Board of Mayor and Burgesses

AGENDA SPECIAL MEETING BOARD OF MAYOR AND BURGESSES JANUARY 26, 2015 1. Mayor Robert A. Mezzo will call the special meeting to order at p.m. 2. Pledge of Allegiance to the flag. 3. Motion by _____________ and seconded by _________ that the Board of Mayor and Burgesses adopt the following resolution: BE IT RESOLVED, the Board of Mayor and Burgesses hereby approves the cooperative purchasing of electricity through the CCM Energy Purchasing Program to take advantage of increased purchasing power of a collective purchasing group; BE IT FURTHER RESOLVED, upon the recommendation of the Board of Mayor and Burgesses, Mayor Robert A. Mezzo and/or Controller Robert W. Butler, Jr., in their sole discretion, are authorized to execute, on behalf of the Borough of Naugatuck, a retail electric supply agreement. Where practical, the Mayor and/or the Controller shall submit the agreement to the Board of Mayor and Burgesses for review; however if time does not permit such a review by the Board of Mayor and Burgesses, the Mayor and/or the Controller are authorized to execute the agreement, in which case the Mayor and/or the Controller shall provide the Board of Mayor and Burgesses with a copy of the executed agreement at the Board of Mayor and Burgesses’ next regularly scheduled meeting. ROLL CALL VOTE: 4. Motion by Burgess to adjourn the special meeting at p.m.