Board of Mayor and Burgesses

AGENDA SPECIAL MEETING BOARD OF MAYOR AND BURGESSES FEBRUARY 16, 2010 1. Mayor Mezzo will call the Special Meeting to order at p.m. 2. Pledge of Allegiance to the Flag. 3. Motion by Burgess to recess to Executive Session at p.m. for discussion on the following: Personnel (VNA, Chapter 90 Recreation Director) inviting in _______________. Mayor Mezzo will reconvene the meeting at p.m. 4. Discussion/possible action on matters emanating from Executive Session. 5. Motion by Burgess that the Board of Mayor and Burgesses adopt the following resolution: WHEREAS, Pursuant to PA 79-607, Section 21 (b)(6)(B) the Connecticut Department of Public Safety is authorized to extend financial assistance for Public Safety projects; and WHEREAS, it is desirable and in the public interest that the Borough of Naugatuck make an application to the State for $345,000. in order to undertake improvements to the police station and to execute an Assistance Agreement. NOW THEREFORE, BE IT RESOLVED BY THE Board of Mayor and Burgesses 1. That it is cognizant of the conditions and prerequisites for State Assistance imposed by PA 79-607, Section 21 (b)(6)(B). 2. That the filing of an application by the Borough of Naugatuck in an amount not to exceed $345,000. is hereby approved and that Mayor Robert A. Mezzo is hereby authorized and directed to execute and file such application with the Connecticut Department of Public Safety, to provide such additional information to execute other documents as may be required; to execute an Assistance Agreement with the State of Connecticut for State Financial Assistance if such an agreement is offered, to execute any amendments, rescissions, and revisions thereto; and to act as the authorized representative of the Borough of Naugatuck. ROLL CALL VOTE 6. Motion by Burgess to adjourn the meeting at p.m.