Board of Mayor and Burgesses
Regular MeetingNaugatuck, CT · July 18, 2017
Minutes
MINUTES
SPECIAL MEETING
BOARD OF MAYOR AND BURGESSES
JULY 18, 2017
1. Mayor “Pete” Hess called the special meeting to order at 6:00 p.m. with the following in
attendance:
BURGESSES: PRESS:
R. Neth, left 6:17 p.m. L. Jackson None
R. Burns P. Scully, Sr.
K. Donovan, absent R. Vitale RESIDENTS:
C. Herb D. Wisniewski, left 6:33 p.m. None
D. Hoff
DEPARTMENT HEADS: OTHERS:
R. Butler, Jr., Controller None
J. Stewart, Public Works Director
2. Burgess Burns led in the Pledge of Allegiance to the flag.
3. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by
Burgess Scully to recess to Executive Session at 6:01 p.m. for discussion
on the following: Real Estate Negotiations (Parcel C), Personnel
(Controller) and Pending Litigation. No one was invited into executive
session.
Mayor Hess reconvened the meeting at 6:17 p.m.
4. There were no motions emanating from Executive Session.
Deputy Mayor R. Neth left at 6:17 p.m.
5. Motion by Burgess Jackson and seconded by Burgess Hoff that the Board of Mayor and
Burgesses adopt a revision to a previously approved Street Light Retrofit
Purchase/Lease motion as recommended by Controller Robert W. Butler, Jr.
Motion withdrawn.
Burgess D. Wisniewski left at 6:33 p.m.
6. VOTED: Unanimously on a motion by Burgess Jackson and seconded by Burgess
Scully that the Board of Mayor and Burgesses authorize Public Works
Director James Stewart to accept a fee in lieu of final paving from the
Connecticut Water Company in the amount of $129,762 for the final
trench paving on Evening Star Drive, Larkspur Road, Moonlight Circle,
and Inwood Drive related to a water main installation; $41,038 for the
final trench paving on Snow Crystal Road, Corn Tassel Road, Fox Run
Road, Morning Mist Road, Warm Earth Road, Evening Star Drive
(partial) and Longwood Drive related to a water main installation.
Deputy Mayor Neth and Burgess Wisniewski were not present for the vote.
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Minutes – Board of Mayor and Burgesses
Special Meeting – July 18, 2017
7. VOTED: Unanimously on a motion by Burgess Scully and seconded by Burgess
Hoff to adjourn the special meeting at 6:36 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
Agenda
AGENDA
SPECIAL MEETING
BOARD OF MAYOR AND BURGESSES
JULY 18, 2017
1. Mayor “Pete” Hess 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: Real Estate Negotiations (Parcel C), Personnel
(Controller) and Pending Litigation inviting in _______________________.
Mayor Hess 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 a
revision to a previously approved Street Light Retrofit Purchase/Lease motion as
recommended by Controller Robert W. Butler, Jr.
6. Motion by Burgess that the Board of Mayor and Burgesses authorize
Public Works Director James Stewart to accept a fee in lieu of final paving from the
Connecticut Water Company in the amount of $129,762 for the final trench paving
on Evening Star Drive, Larkspur Road, Moonlight Circle, and Inwood Drive related to a
water main installation;$41,038 for the final trench paving on Snow Crystal Rd, Corn
Tassel Rd, Fox Run Rd, Morning Mist Rd, Warm Earth Road, Evening Star Drive
(partial) and Longwood Drive related to a water main installation.
7. Motion by Burgess to adjourn the special meeting at p.m.
cc: R. Butler/J. Lawlor/J. Stewart/File
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