Board of Mayor and Burgesses

MINUTES BOARD OF MAYOR AND BURGESSES SPECIAL MEETING JUNE 22, 2011 1. Mayor Robert A. Mezzo called the special meeting to order at 6:00 p.m. with the following in attendance: BURGESSES: RESIDENTS: T. K. Rossi L. Jackson None M. Bronko, 6:05 p.m. R. Neth, absent R. Burns R. San Angelo M. Ciacciarella P. Scully, Sr. C. Ernsky, absent DEPARTMENT HEADS: PRESS: J. Deschesnes, Human Resources Director R. DeRosa K. Hanks, Fire Chief A. Malik L. Weschler 2. Mayor Mezzo led in the Pledge of Allegiance to the flag. 3. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded by Burgess Burns to recess to Executive Session at 6:01 p.m. for discussion on the following: Personnel (Town Clerk) inviting in Jeannette Deschesnes, Human Resources Director. Mayor Mezzo reconvened the meeting at 6:10 p.m. 4. The following motion emanated from Executive Session. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded by Burgess Burns that the Board of Mayor and Burgesses authorize Mayor Mezzo to enter into an agreement with Town Clerk Elect Michelle Dowling to clarify certain compensation to be defined by a document to be created by Borough Counsel. 5. Discussion regarding the date and location(s) for the 2011/2012 Budget Referendum. 6. Motion by Deputy Mayor Rossi and seconded by Burgess Burns that the Board of Mayor and Burgesses set Tuesday, July 19, 2011 between the hours of 6:00 a.m. and 8:00 p.m. as the date and time for the referendum, to be held at the Naugatuck Train Station/Historical Society. R. San Angelo Opposed.  -2- Minutes – Board of Mayor and Burgesses Special Meeting – June 22, 2011 7. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded by Burgess Scully that the Board of Mayor and Burgesses approve the following questions to appear on the ballot: “Shall the Town Operating Budget of $48,548,765 for the Borough of Naugatuck for the fiscal year 2011/2012 be adopted? Yes No- Too High No- Too Low “Shall the Board of Education Budget of $57,000,000 for the Borough of Naugatuck for the fiscal year 2011/2012 be adopted? Yes No- Too High No- Too Low 8. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded by Burgess Scully that the Board of Mayor and Burgesses authorize Mayor Mezzo to execute all contracts and related documents for a Youth Services Grant Application. 9. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded by Burgess Scully to adjourn the special meeting at 6:21 p.m. A digital recording of this meeting is available in the office of the Borough Clerk for further review. Attest: Nancy K. DiMeo Borough Clerk