Board of Mayor and Burgesses

MINUTES SPECIAL MEETING BOARD OF MAYOR AND BURGESSES OCTOBER 8, 2019 1. Mayor “Pete” Hess called the special meeting to order at 6:06 p.m. with the following in attendance: BURGESSES: PRESS: L. Taf Jackson D. Hoff E. Gugliotti M. Bronko, arr. 6:40 p.m. R. Neth, absent R. Burns, absent R. Vitale RESIDENTS: J. DeOliveira D. Wisniewski None C. Herb DEPARTMENT HEADS: A. Bruce, Controller OTHERS: T. Moore, Firemen’s Pension Board W. Guerrera, USI J. Anderson, Firemen’s Pension Board A. Salcito, Retired NFD D. Sheridan, Board of Finance Chairman 2. Burgess Herb led in the Pledge of Allegiance to the flag. 3. VOTED: Unanimously on a motion by Deputy Mayor Taf Jackson and seconded by Burgess DeOliveira that the Board of Mayor and Burgesses recess to the Firemen’s Pension Plan “C” Board at 6:07 p.m. Mayor Hess reconvened the meeting at 6:11 p.m. 4. VOTED: Unanimously on a motion by Deputy Mayor Taf Jackson and seconded by Burgess Hoff that the Board of Mayor and Burgesses approve the appointment of Robert P. Burke (D), 150 Round Hill Road, Naugatuck, CT 06770 as an alternate member of the Board of Finance, filling the expired alternate term of V. Tasimi, term to expire June 1, 2021. 5. VOTED: Unanimously on a motion by Deputy Mayor Taf Jackson and seconded by Burgess DeOliveira that the Board of Mayor and Burgesses approve the appointment of Ronald A. York, Jr., 108-6 Lantern Park Drive, Naugatuck, CT 06770 as a regular member of the Conservation Commission, filling the expired term of F. Flores, term to expire November 1, 2021. 6. VOTED: Unanimously on a motion by Deputy Mayor Taf Jackson and seconded by Burgess DeOliveira that the Board of Mayor and Burgesses refer to the Joint Boards of Mayor and Burgesses and Board of Finance the following transfers from the various department line items to the following accounts as recommended by Controller Allyson W. Bruce under the 2018/2019 Budget, as if read:  -2- Minutes – Board of Mayor and Burgesses Special Meeting – October 8, 2019 Adjusted Actual Available Change to Line Account Number Account Description Budget Expended Balance Item Budget Comments 001.1002.0435 REPAIRS TO BUILDING 8,000 8,367.06 (367.06) 367.06 Additional Heating Oil 001.1002.0436 HEATING 26,000 43,006.18 (17,006.18) 17,006.18 Consumption 001.1002.0466 SERVICE CONTRACT MAINT 3,501 3,610.00 (109.00) 109.00 Increase in contracts Additional Phone services 001.1003.0449 TELEPHONE 77,000 86,159.70 (9,159.70) 9,159.70 consumption Increase in Fees due to Fire 001.1015.0421 HUMAN RESOURCE LEGA. 80,000 98,395.75 (18,395.75) 18,395.75 Union Negotiations Emergency Furnace Repair at 001.3002.0435 REPAIRS TO BUILDING 3,000 4,227.17 (1,227.17) 1,227.17 Youth Services Additional Water consumption 001.3002.0525 UTILITIES 6,200 7,683.98 (1,483.98) 1,483.98 at Youth Services 001.6003.0735 HR DEVELOPMENT 105,162 108,266.46 (3,104.46) 3,104.46 Emergency Repair of Vehicle 001.6004.0745 WATER HYDRANTS 927,406 979,621.08 (52,215.08) 52,215.08 Change in Hydrant Fees 001.6002.0722 EMPLOY MEDICAL & HOSP 8,709,065 8,272,671 436,394.00 (102,701.32) 7. VOTED: Unanimously on a motion by Deputy Mayor Taf Jackson and seconded by Burgess Hoff that the Board of Mayor and Burgesses authorize Controller Allyson W. Bruce to refund the following tax refund approved by Tax Collector James Goggin; as if read: Peach, Dawn $320.29 38 Curtiss Street Naugatuck, CT 06770 2017-03-0068138 Overpaid 8. VOTED: Unanimously on a motion by Deputy Mayor Taf Jackson and seconded by Burgess Hoff that the Board of Mayor and Burgesses recess to Executive Session at 6:13 p.m. for discussion on the following: Real Estate (Acquisition of Lanxess Property) and Pending Litigation inviting in Controller Allyson W. Bruce and William Guerrera, USI. Mayor Hess reconvened the meeting at 7:13 p.m. 9. There were no motions emanating from Executive Session. 10. VOTED: Unanimously on a motion by Deputy Mayor Taf Jackson and seconded by Burgess Hoff to adjourn the special meeting at 7:13 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