Board of Mayor and Burgesses

MINUTES SPECIAL MEETING BOARD OF MAYOR AND BURGESSES JANUARY 21, 2016 1. Mayor N. Warren “Pete” Hess called the special meeting to order at 6:30 p.m. with the following in attendance: BURGESSES: PRESS: R. Neth L. Jackson L. Marshall R. Burns P. Scully, Sr. K. Donovan, absent R. Vitale RESIDENTS: C. Herb D. Wisniewski None D. Hoff, absent DEPARTMENT HEADS: OTHERS: J. Lawlor, Human Resources Director A. Olbrys, Inland Wetlands R. Butler, Jr., Controller 2. Burgess Vitale led in the Pledge of Allegiance to the flag. 3. VOTED: Unanimously on a motion by Burgess Herb and seconded by Deputy Mayor Neth to recess to Executive Session at 6:32 p.m. for discussion on the following: Personnel (Assessor) and Pending Litigation inviting in Human Resources Director J. Lawlor and Controller Robert W. Butler, Jr. Deputy Mayor Neth reconvened the meeting at 7:10 p.m. 4. The following motions emanated from Executive Session. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Jackson that the Board of Mayor and Burgesses enter into an employment contract with Carol Ann Tyler as the Assessor from January 4, 2016 through January 3, 2020. VOTED: Unanimously on a motion by Burgess Scully and seconded by Burgess Jackson that the Board of Mayor and Burgesses authorize Mayor N. Warren “Pete” Hess to sign the General Release and Settlement Agreement with Chief Charles R. Doback, Jr. (Chief Doback) and his wife Joan Doback (collectively herein referred to as the Dobacks) both residing at 57 Marbern Lane, Naugatuck, CT 06770 and the Borough of Naugatuck, a municipal corporation. 5. Mayor Hess shall appoint Alfred Rollinson (R), 33 Casper Court, Naugatuck, CT 06770 as an alternate member of the Police Commission, filling the unexpired term of W. Bertotti, term to expire October 1, 2017.  -2- Minutes – Board of Mayor and Burgesses Special Meeting – January 21, 2016 6. VOTED: Unanimously on a motion by Burgess Herb and seconded by Deputy Mayor Neth that the Board of Mayor and Burgesses approve the appointment of Adam I. Lopez (D), 81 Phoenix Avenue, Naugatuck, CT 06770 as a regular member of the Board of Finance, filling the unexpired term of J. Branco Sampaio, term to expire June 1, 2018. 7. VOTED: Unanimously on a motion by Burgess Herb and seconded by Burgess Scully that the Board of Mayor and Burgesses approve the appointment of Edward J. Fennell (R), 10 Parkman Place, Naugatuck, CT 06770 as an alternate member of the Board of Finance, filling the unexpired term of D. Wisniewski, term to expire June 1, 2016. 8. VOTED: Unanimously on a motion by Burgess Herb and seconded by Burgess Scully that the Board of Mayor and Burgesses approve the appointment of Alexander Olbrys (R), 608 Maple Hill Road, Naugatuck, CT 06770 as an alternate member of the Inland Wetlands Commission, filling the unexpired term of T. DeBarber, term to expire January 1, 2017. 9. VOTED: Unanimously on a motion by Burgess Herb and seconded by Burgess Scully that the Board of Mayor and Burgesses approve the appointment of Roseann Krodel, 40 Rockwell Avenue, Naugatuck, CT 06770 as an elector of the Non Union Pension Board, filling the vacancy of J. Dambowsky, indefinite term. 10. VOTED: Unanimously on a motion by Burgess Herb and seconded by Deputy Mayor Neth that the Board of Mayor and Burgesses approve the appointment of Shelby Lineweber, 42 Terrace Avenue, Naugatuck, CT 06770 as a nonunion employee of the Non Union Pension Board, filling the vacancy of L. Mengacci, indefinite term. 11. VOTED: Unanimously on a motion by Burgess Herb and seconded by Burgess Scully to adjourn the meeting at 7:18 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