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Board of Mayor and Burgesses

Regular Meeting

Naugatuck, CT · September 5, 2023

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Minutes

MINUTES REGULAR MEETING BOARD OF MAYOR AND BURGESSES SEPTEMBER 5, 2023 The Borough of Naugatuck held the Board of Mayor and Burgesses meeting on a hybrid basis. Everyone was welcomed to attend in person, by Zoom Webinar or by phone. 1. Mayor “Pete” Hess called the regular meeting to order at 7:04 p.m. with the following in attendance: BURGESSES: R. Neth G. Mudry, virtual, left 8:53 p.m. PRESS: M. Bronko, left 8:35 p.m. D. Neth-Kunin A. Yilma F. Dambowsky M. Smith C. Marenghi R. Vitale RESIDENTS: J. Mizeski, virtual Unable to determine due to the format DEPARTMENT HEADS: A. Bruce, Controller J. Lawlor, Human Resources Director J. Stewart, Public Works Director L. Rotella, Town Planner, virtual P. Russell, Fire Chief OTHERS: K. Kelley, NAC Chief, virtual L. Wehry, IT Assistant E. Fitzpatrick, Borough Attorney, virtual J. Lennon, DPW Foreman N. Keenan, Kleinfelder Northeast, virtual N. Grello, Labor Attorney M. Hetrick, Firemen’s Pension Plan “C” Board K. Kimball, Sunset Farm 2. Burgess Vitale led in the Pledge of Allegiance to the flag. 3. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the minutes of the regular meeting of August 1, 2023. Each member received a copy for review. 4. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the monthly reports of August. Each member received copies for review. 5. Mayor’s Opening Comments Mayor Hess said it will be a lengthy meeting tonight. There is a need to hold a special meeting this month. The board agreed upon September 20th or 21st to hold the special meeting. 6. Public Comment A resident discussed the crumbling retaining wall in front of her house. She would like to find out whose responsibility is the wall. If it were her responsibility, she would like the town to split the cost to replace the wall. -2- Minutes – Board of Mayor and Burgesses Regular Meeting – September 5, 2023 7. Mayor Hess read aloud the “Lissencephaly Awareness Day” proclamation and presented it to Naomi Maponyane, the mother of a child with Lissencephaly. 8. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses add to the agenda an extension of the lease for the property on Andrew Mountain with Sunset Farm. Kaitlyn Kimball, co-owner of Sunset Farm, discussed the progress of farming on the land at Andrew Mountain. Their business has doubled since leasing the land from the town. They are able to donate to the Naugatuck Valley Soup Kitchen because they have more growing space. Four youths from Naugatuck Youth Services worked on the farm for six weeks. In addition, eight students from the Yale Harvest Program camped on the farm for four days. Ms. Kimball would like to extend the lease with the town because there are federal grant opportunities if they have a more secure land tenure. They are driving five 275 gallon truckloads of water each day to the land. She would like to invest in a well. Installing a solar powered well is very expensive. Ms. Kimball said they are very thankful for the support. They do not know what they would do without this land. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Mizeski that the Board of Mayor and Burgesses authorize Mayor Hess to enter a ten year extension of the existing lease with Sunset Farm. 9. VOTED: Unanimously on a motion by Burgess Dambowsky and seconded by Burgess Bronko that the Board of Mayor and Burgesses designate September 8, 2023 as “Lissencephaly Awareness Day” in the Borough of Naugatuck. 10. NAC Chief Kyle Kelley gave the monthly update on the Naugatuck Ambulance Corps (NAC). He said it has been two years since this endeavor with the ambulance corps. A new ambulance will be going into service. He said they are pressing on doing great things. For the record: Chief Kelley: “I’m very, very proud of where we are and what we’ve done with the support from Mayor Hess, the Board of Burgesses, our Board of Directors, the community as well as all of our teammates that we have working for us. We’ve come leap years. It’s just amazing the things that we’ve turned around in town. I want to thank everybody there for the support.” 11. DPW Director Jim Stewart said there is $200,000 in an account for Town Wide Sidewalk Improvements. As directed, he put out to bid for sidewalk repairs/replacement. The bids will open on September 19th. He hopes to have a recommendation for the board at the October monthly meeting. Mayor Hess said this is a pilot program where they will try to create a formula to move forward with replacing sidewalks in the entire town. -3- Minutes – Board of Mayor and Burgesses Regular Meeting – September 5, 2023 12. Mayor Hess discussed the first draft of the Facade Improvement Program. He told Attorney Fitzpatrick to make a few changes to the draft business plan. The first change he would like made is that the money is not ARPA money but TIF money. The second change is that whatever dollar amount the business spends on improvements to their facade, the town would implement an incentive plan to forgive half the amount. The money would be given in the form of a loan format up to fifty percent, up front, instead of making them wait five years to receive half the amount. The mayor said this way they do not have to put one hundred percent up front, making it more of an incentive to make the improvements. He would like Attorney Fitzpatrick to email the revised document to the board to review. The areas to be in the initial Facade Improvement Program are the TIF District, especially Rubber Avenue, North Main Street, Spring Street to Diamond Street, and Bridge Street. 13. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the appointment of Terrence M. Szczesiul (R), 55 Sherman Street, Naugatuck, CT 06770 as a regular member of the Water Pollution Control Authority, filling the unexpired term of T. Carey, term to expire February 1, 2027. 14. Motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses adopt the following resolution in support of the Borough of Naugatuck Eastside-Westside Connectivity and Rail Mitigation Project, as if read: MUNICIPAL RESOLUTION IN SUPPORT OF THE BOROUGH OF NAUGATUCK EASTSIDE-WESTSIDE CONNECTIVITY AND RAIL MITIGATION PROJECT WHEREAS, the Reconnecting Communities and Neighborhoods Program (RCN) consists of two programs – Reconnecting Communities Pilot Program (RCP) and the Neighborhood Access and Equity Program (NAE), and; WHEREAS, the RCP and NAE are allocated funding under the Bipartisan Infrastructure Law (BIL) and Inflation Reduction Act (IRA), and; WHEREAS, the RCN Program provides a unique opportunity to advance community- centered connection transportation projects that improve access to daily needs such as jobs, education, health care, food, nature and recreation, foster equitable development, and reconnect communities by way of removing/retrofitting/mitigating transportation facilities that create barriers to community connectivity, and; WHEREAS, it is desirable and in the public interest that the Borough of Naugatuck make an application to the United States Department of Transportation for an amount no greater than $2,000,000 for the “Borough of Naugatuck Eastside-Westside Connectivity and Rail Mitigation Project” and; WHEREAS, pursuant to the Borough of Naugatuck’s Code of Ordinances, the legislative power and authority of the Borough is vested in the Mayor and Board of Burgesses: -4- Minutes – Board of Mayor and Burgesses Regular Meeting – September 5, 2023 NOW, THEREFORE, BE IT RESOLVED THAT THE MAYOR AND THE BOARD OF BURGESSES OF THE BOROUGH OF NAUGATUCK HEREBY: Approve the completion and filing of a Reconnecting Communities (RCN) grant application with the United States Department of Transportation for an amount no larger than $2,000,000 by the Director of Grants. In the event that Reconnecting Communities (RCN) funds are awarded to the Borough of Naugatuck, the Borough certifies that it will seek to secure local funding in the amount of $400,000, as set forth in the Borough’s RCN grant application for the “Borough of Naugatuck Eastside-Westside Connectivity and Rail Mitigation Project. ROLL CALL VOTE: FOR OPPOSE ABSTAIN Mayor N.W. Hess J. Mizeski None None R. Neth G. Mudry M. Bronko D. Neth-Kunin F. Dambowsky M. Smith C. Marenghi R. Vitale Motion carried 10-0-0 15. Motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses adopt the following resolution in support of the Downtown Remediation Project, as if read: MUNICIPAL RESOLUTION IN SUPPORT OF THE DOWNTOWN REMEDIATION PROJECT WHEREAS, the State of Connecticut has allocated funding for the Municipal Brownfield Grant Funding as per C.G.S. Section 32-763 to provide grants for brownfield remediation and redevelopment, encouraging private-public partnerships, leveraging the maximum amount of private funds, reactivating long-stalled sites, and encouraging job retention, and; WHEREAS, the Municipal Brownfield Grant Program provides a unique opportunity for the Borough of Naugatuck to perform remediation in the Borough’s Downtown with significant private investment as leverage and detailed development plans, and; WHEREAS, it is desirable and in the public interest that the Borough of Naugatuck make an application to the State of Connecticut Municipal Brownfield Grant Program for an amount no greater than $1,350,000 for the Downtown Remediation Project and; WHEREAS, pursuant to the Borough of Naugatuck’s Code of Ordinances, the legislative power and authority of the Borough is vested in the Mayor and Board of Burgesses: NOW, THEREFORE, BE IT RESOLVED THAT THE MAYOR AND THE BOARD OF BURGESSES OF THE BOROUGH OF NAUGATUCK HEREBY: -5- Minutes – Board of Mayor and Burgesses – Regular Meeting – September 5, 2023 Approve the completion and filing of a Municipal Brownfield Grant application with the State of Connecticut for an amount no larger than $1,350,000 by the Director of Grants. This project will leverage significant Private, Federal, and Local funds, as detailed in the grant application. ROLL CALL VOTE: FOR OPPOSE ABSTAIN Mayor N.W. Hess J. Mizeski None None R. Neth G. Mudry M. Bronko D. Neth-Kunin F. Dambowsky M. Smith C. Marenghi R. Vitale Motion carried 10-0-0 16. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor N. Warren Hess to execute an “On-Call Engineering Agreement” with SLR International Corporation for a lump sum of $11,500 to provide a feasibility assessment for a proposed pedestrian bridge crossing to the TOD District as recommended by Public Works Director James Stewart. 17. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor N. Warren Hess to sign Contract Year 2 Incineration Facilities Lease Agreement Contract Administration Memorandum (CAM) No. IF 2023-1 as recommended by the WPCA and Public Works Director James Stewart. 18. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor N. Warren Hess to sign Contract Year 2 Service Contract for Wastewater Treatment System Capital Improvements and Asset Management Contract Administration Memorandum (CAM) No. SC 2023-1 as recommended by the WPCA and Public Works Director James Stewart. 19. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor N. Warren Hess to extend the “Wastewater Treatment Plant Initial Capital Improvements Oversight Services Agreement” with Kleinfelder Northeast, Inc., 400 Capital Boulevard, Suite 104, Rocky Hill, CT 06067 through June 30, 2024 as recommended by Public Works Director James Stewart. 20. Motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the Affordable Housing Plan as recommended by the Planning Commission and Town Planner/WEO Lori Rotella. Motion amended. -6- Minutes – Board of Mayor and Burgesses Regular Meeting – September 5, 2023 Mayor Hess recessed the meeting at 8:06 p.m. Mayor Hess reconvened the meeting at 8:14 p.m. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses amend the previous motion to include the dates 2023-2028. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the amended motion for the 2023-2028 Affordable Housing Plan as recommended by the Planning Commission and Town Planner/WEO Lori Rotella. 21. Mayor Hess asked Human Resources Director John Lawlor and Labor Attorney Nicholas Grello to attend the meeting tonight to discuss the Pension Restructure Plan. He gave some background on the Pension Restructure Plan for the record and the reason why it was being discussed tonight. For the record: Mayor Hess: “I just want to note for the record that several burgesses have sent me an email that states a lot of misinformation about our Pension Restructure Plan. As we know, in 2012 the borough eliminated pensions. No one after 2012 is eligible for a pension. Previously even, there was bonding for the past two pension debt. Two years ago, we got permission from the state legislature who changed the law and allow us to restructure our pension debt. So that not only the people in the plan up to now but all of their benefits into the future were calculated and determined because we now know who is left, what their life expectancies are and we know their spouse’s life expectancies. We calculated the total amount that could be owed until the end of the plan and we restructured our debt in a manner where we saved $1.2 million a year on our pension contribution. When someone says that we are spending more money, they’re wrong. We’re not spending any additional money when we’ve already paid everything through the end of the pension plan, which means Naugatuck Connecticut will be the first town in Connecticut to have zero pension debt at some point in the future. Number two, someone raised a question that what we did was illegal and it’s not, because we did it by mutual agreement. Had we mandated it against the will of the unions, it could have been argued to be illegal but we didn’t. We did it by mutual agreement. I would submit that the allegations in the whistleblower’s emails are clearly inaccurate but I don’t want you to just listen to me.” Attorney Nicholas Grello reviewed the collective bargaining contract and the whistleblower’s email. One of the allegations in the email was that the contract was illegally opened. The collective bargaining agreement was not opened, modified or changes made to the contract. He said the borough and the union mutually agreed to the incentive agreement. Attorney Grello determined nothing illegal was done. 22. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses recess to the Firemen’s Pension Plan “C” Board at 8:21 p.m. -7- Minutes – Board of Mayor and Burgesses Regular Meeting – September 5, 2023 Mayor Hess reconvened the meeting at 8:25 p.m. 23. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses recess to the Retirement Board at 8:25 p.m. Mayor Hess reconvened the meeting at 8:29 p.m. 24. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor N. Warren Hess to extend the “On-Call Engineering Support Services Agreement” with Kleinfelder Northeast, Inc., 400 Capital Boulevard, Suite 104, Rocky Hill, CT 06067 through June 30, 2024 and sign Work Order Dated July 11, 2023 for work regarding the WPCA as recommended by Public Works Director James Stewart. 25. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the Construction Scope of Services Agreement for the Downtown Sanitary & Storm Water Improvements with Kleinfelder Northeast, Inc., 400 Capital Boulevard, Suite 104, Rocky Hill, CT 06067 in an amount not to exceed $1,182,452 as recommended by Public Works Director James Stewart. 26. Motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the Construction Scope of Services Agreement for the Rubber Avenue Reconstruction with Kleinfelder Northeast, Inc., 400 Capital Boulevard, Suite 104, Rocky Hill, CT 06067 in an amount not to exceed $1,210,438 as recommended by Public Works Director James Stewart. Burgess Mizeski opposed. 25. Motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses award the Rubber Avenue Reconstruction Project to B&W Paving and Landscaping, 305 Butlertown Road, Oakdale, CT 06370 in the amount of $8,551,799.00. This award has been endorsed by Naugatuck Valley Council of Governments (NVCOG) and is subject to CT DOT authorization to award the contract. Burgess Neth-Kunin abstained. Burgess Bronko was not present for the vote. Burgess Bronko left 8:36 p.m. 26. Motion by Deputy Mayor Neth and seconded by Burgess Smith that the Board of Mayor and Burgesses authorize Mayor N. Warren Hess to approve Change Order #2 in the amount of $36,000 to complete the design for the Fairchild Park & Cherry Street Storm Drainage Project as recommended by DPW Director James Stewart. Change Order will be funded through the Capital Reserve Fund. Burgess Bronko and Burgess Mudry were not present for the vote. -8- Minutes – Board of Mayor and Burgesses Regular Meeting – September 5, 2023 Burgess Mudry left at 8:53 p.m. 27. Motion by Deputy Mayor Neth and seconded by Burgess Dambowsky that the Board of Mayor and Burgesses authorize Mayor N. Warren Hess to approve Change Order #4 in the amount of $5,000 to support site construction, review shop drawings and make site visits during construction for the Fairchild Park & Cherry Street Storm Drainage Project as recommended by DPW Director James Stewart. Change Order will be funded through the Capital Reserve Fund. Burgess Bronko and Burgess Mudry were not present for the vote. 28. Motion by Deputy Mayor Neth and seconded by Burgess Neth-Kunin that the Board of Mayor and Burgesses authorize Mayor N. Warren Hess to enter into a real estate agreement with Wilmot Holdings LLC to purchase 45 acres of open space in the amount of $180,000 utilizing Open Space Grant Funds and Borough Capital Reserve Funds. Burgess Bronko and Burgess Mudry were not present for the vote. 29. Motion by Deputy Mayor Neth and seconded by Burgess Neth-Kunin that the Board of Mayor and Burgesses approve land surveying services with Stone Wall Boundaries LLC, 0 Osage Drive, Wallingford, CT 06492 in the amount of $33,000 to Survey and Subdivide Land at 308 Gunntown Road to be purchased from Wilmot Holdings LLC as part of the Borough Open Space and Watershed Land Acquisition (OSWA) 2022 Grant as recommended by Public Works Director James Stewart. Burgess Bronko and Burgess Mudry were not present for the vote. 30. Motion by Deputy Mayor Neth and seconded by Burgess Neth-Kunin that the Board of Mayor and Burgesses authorize Mayor N. Warren Hess through counsel to commence a condemnation action no later than thirty (30) days from the date of this resolution pursuant to Connecticut General Statutes Sections 48-6 and 48-12 for the following properties: a. 30 Church Street, MBLU AM13, Lot 22W26, Unique ID 061-8500 b. 0 Church Street, MBLU AM13, Lot22W43, Unique ID 061-8600 These properties are proposed to be acquired by condemnation for the following municipal purposes: public parking to support train station expansion and other downtown municipal/mixed use projects to meet increased public parking needs downtown, as well as installation of and access to a fire hydrant and also for fire protection purposes relating to the rear of several downtown commercial properties that require access for fire protection purposes. This motion further authorizes the mayor through counsel to continue negotiations with the property owner for purchase of the properties for not more than thirty (30) days following this resolution. This motion further proposes to refer the above-referenced proposed condemnations to the Planning Commission for a report pursuant to Connecticut General Statutes Section 8-24. -9- Minutes – Board of Mayor and Burgesses Regular Meeting – September 5, 2023 ROLL CALL VOTE: FOR OPPOSE ABSTAIN Mayor N.W. Hess J. Mizeski None None R. Neth D. Neth-Kunin F. Dambowsky M. Smith C. Marenghi R. Vitale Motion carried 8-0-0 31. Motion by Deputy Mayor Neth and seconded by Burgess Mizeski that the Board of Mayor and Burgesses refer the future sale of property owned by the Borough of Naugatuck in the Naugatuck Industrial Park on Great Hill Road, Parcel #0748952, consisting of 4.11 acres to the Planning Commission for a report pursuant to Section 8-24 of the Connecticut General Statutes. Burgess Bronko and Burgess Mudry were not present for the vote. 32. Motion by Deputy Mayor Neth and seconded by Burgess Dambowsky that the Board of Mayor and Burgesses authorize Controller Allyson W. Bruce to refund the following tax refunds approved by Tax Collector James Goggin; as if read: Bill Name Address City/State/Zip Over Paid 2019-03-0062405 KOLODZIEJ, TAYLOR L. 82-84 NORTON ST., 2ND FL WATERBURY, CT 06708 -111.60 2019-03-0062406 KOLODZIEJ, TAYLOR L. 82-84 NORTON ST., 2ND FL WATERBURY, CT 06708 -22.50 2019-03-0069671 RIVERA, JEREMIAH D. 109 BALL FARM ROAD OAKVILLE, CT 06779 -130.06 2020-03-0056673 DUFOUR, JOEL G. 764 WATERVILLE STREET WATERBURY, CT 06710 -561.50 2020-03-0061897 KOLODZIEJ, TAYLOR L. 82-84 NORTON ST., 2ND FL WATERBURY, CT 06708 -50.18 2020-03-0061898 KOLODZIEJ, TAYLOR L. 82-84 NORTON ST., 2ND FL WATERBURY, CT 06708 -22.50 2020-03-0061899 KOLODZIEJ, TAYLOR L. 82-84 NORTON ST., 2ND FL WATERBURY, CT 06708 -359.55 2020-03-0067442 PERSEMPERE, JOSEPH A. P.O. BOX 311 NAUGATUCK, CT 06770 -94.50 2020-04-0081815 DUFOUR, JOEL G. 764 WATERVILLE STREET WATERBURY, CT 06710 -558.91 2021-01-0006581 MCGRATH, BARRY 374 HILLSIDE AVENUE NAUGATUCK, CT 06770 -24.00 2021-03-0050121 ACAR LEASING LTD 4001 EMBARCADERO DR. ARLINGTON, TX 76014 -637.32 2021-03-0054187 CCAP AUTO LEASE LTD 1601 ELM STREET DALLAS, TX 75201 -252.06 2021-03-0056981 DUFOUR, JOEL G. 764 WATERVILLE STREET WATERBURY, CT 06710 -459.64 2021-03-0056982 DUFOUR, JOEL G. 764 WATERVILLE STREET WATERBURY, CT 06710 -426.20 2021-03-0058812 GELINAS, STEPHEN M. 1255 JAMAICA ROAD VENICE, FL 34293-5424 -20.70 2021-03-0071971 SOBOLESKI, STEPHEN M. 58 DAMSON LANE NAUGATUCK, CT 06770 -61.50 2021-03-0073345 TOYOTA LEASE TRUST 1650 S PRICE RD., STE. 200 CHANDLER, AZ 85286 -458.02 2022-01-0003350 FACER, KENNETH R + LINDA 5-5 RIDGE ROAD NAUGATUCK, CT 06770 -234.06 2022-01-0007237 NAUGATUCK PINES LLC 139 LEWIS STREET NAUGATUCK, CT 06770 -401.16 2022-01-0007609 OUN, MARY ELLEN 94 DONNA LANE NAUGATUCK, CT 06770 -491.07 2022-03-0050112 ACAR LEASING LTD 4001 EMBARCADERO DR. ARLINGTON, TX 76014 -690.76 2022-03-0050195 ACAR LEASING LTD 4001 EMBARCADERO DR. ARLINGTON, TX 76014 -892.18 53 CONRAD STREET, APT. 25D 2022-03-0050644 ALVARADO, JAVIER, JR. NAUGATUCK, CT 06770 -8.36 -10- Minutes – Board of Mayor and Burgesses Regular Meeting – September 5, 2023 2022-03-0051594 BARNA, ANTHONY T. 42 WEST STREET, # 2FLR NAUGATUCK, CT 06770 -50.00 2022-03-0052245 BILINSKY, EILEEN S. 55 WINDVIEW DRIVE NAUGATUCK, CT 06770 -282.24 2022-03-0053876 CARDILLO, SANTA C. 1299 NEW HAVEN ROAD NAUGATUCK, CT 06770 -12.56 2022-03-0055821 DALY, CHERYL A. 1112 WOLF HILL ROAD CHESHIRE, CT 06410 -59.05 2022-03-0056455 DEOLIVEIRA-PINTO, MARIA J. 260 SCOTT ROAD, APT. 5 WATERBURY, CT 06705 -63.46 2022-03-0057708 ESPADA, XAVIER R. 933 RUBBER AVENUE, 3Q NAUGATUCK, CT 06770 -364.40 2022-03-0058496 FORTIN, BEVERLY 85 JOHN STREET NAUGATUCK, CT 06770 -4.82 11675 GREAT OAKS WAY SUITE 2022-03-0060908 HONDA LEASE TRUST 200 ALPHARETTA, GA 30022 -476.32 11675 GREAT OAKS WAY SUITE 2022-03-0060952 HONDA LEASE TRUST 200 ALPHARETTA, GA 30022 -446.80 2022-03-0063590 LEVESQUE, ELISE. 96 VILLAGE CIRCLE NAUGATUCK, CT 06778 -92.51 2022-03-0063604 LEWIS, KENDRICK K. 1202 SIENNA DRIVE DANBURY, CT 06810 -93.16 2022-03-0066661 MUSANTE, DINA M. 49 SCHENCK LANE NAUGATUCK, CT 06770 -59.96 2022-03-0067147 NISSAN INFINITI LT LLC P.O. BOX 254648 SACRAMENTO, CA 95865 -318.92 2022-03-0067363 NUNES RIBEIRO, GIL JANETE 1089 COOK ST., 2ND FL WATERBURY, CT 06704 -107.90 2022-03-0067710 ORSZULAK, TADEUSZ 365 N MAIN STREET NAUGATUCK, CT 06770 -129.84 2022-03-0068816 PIRES CARLOS A 12 ALBERS RD DANBURY, CT 06811 -71.90 2022-03-0068855 PITA-TOALA, AMALIA N. 13 LEWIS CIRCLE NAUGATUCK, CT 06770 -53.48 2022-03-0070117 RIVERA, MICHELLE L. 53 CONRAD ST., APT 22B NAUGATUCK, CT 06770 -32.46 2022-03-0071215 SANCHEZ, ROSAYDA 84 BEEBE STREET NAUGATUCK, CT 06770 -69.99 2022-03-0072203 SILVA, JAIME P. 259 CRESTWOOD DRIVE NAUGATUCK, CT 06770 -15.65 2022-03-0072730 SOUSA, JOSE M. 206 EVENING STAR DRIVE NAUGATUCK, CT 06770 -29.39 2022-03-0072836 SQUEAKY CLEAN LLC 146 WEDGEWOOD DRIVE NAUGATUCK, CT 06770 -143.34 2022-03-0074650 VAULT TRUST 500 WOODWARD AVENUE DETROIT, MI 48226 -226.88 2022-03-0074970 VW CREDIT LEASING LTD 1401 FRANKLIN BLVD. LIBERTYVILLE, IL 60048 -469.76 TOTAL -10,643.12 Burgess Bronko and Burgess Mudry were not present for the vote. 33. Public Comment – Agenda Items Nicholas Keenan from Kleinfelder Northeast asked the board if there were any questions regarding items on the agenda relating to Kleinfelder. For the record: Mayor Hess: “I just want to state for the record that I’ve been very impressed with you as the project manager and I enjoy working with you. Thanks for even listening all night. Above and beyond the call of duty. Thank you.” 34. Mayor and Burgess Comments/Sub-Committee Reports Burgess Neth Kunin reported the Parent School Council held a successful Back to School Event on the green. There will be a prevention poster contest held in September. Burgess Dambowsky said Mission 22 will be held on September 23rd. Burgess Vitale said the VFW will hold their Citizens Awards Ceremony on September 17th at the Crystal Room. Mayor Hess said he might not be able to attend the VFW Awards Ceremony. He is looking for a volunteer to attend in his place. -11- Minutes – Board of Mayor and Burgesses Regular Meeting – September 5, 2023 Burgess Dambowsky said he will be attending the ceremony. Burgess Mizeski thanked the Park & Rec Department for the use of a vehicle for the Naugatuck Soup Kitchen at the Food Truck Festival on the green. 35. Motion by Deputy Mayor Neth and seconded by Burgess Neth-Kunin to recess to Executive Session at 9:15 p.m. for discussion on the following: Real Estate (Bank of America Building, Parcels A, B, C, Y & Z, Naugatuck Industrial Park Section III, Breen Field/Rotary Field, Acquisition of Land for Downtown Parking, Church Street Parking Study, Tax Incremental Financing District, Church Street, Maple Street, Peter Paul/Hershey Property, Wilmot Property), Collective Bargaining (Street Union, Chapter 89 Union, Chapter 90 Union, Police Dispatchers Union), Contract Negotiations (West Hill Condominiums) and Pending Litigation inviting in Human Resources Director John Lawlor. Burgess Bronko and Burgess Mudry were not present for the vote. Mayor Hess reconvened the meeting at 9:51 p.m. 36. The following motion emanated from Executive Session. Motion by Deputy Mayor Neth and seconded by Burgess Dambowsky that the Board of Mayor and Burgesses authorize Mayor Hess to enter into a collective bargaining agreement between the Borough of Naugatuck and Local 1303-12 of Council 4 AFSCME for the period of July 1, 2022 through June 30, 2026 as discussed in executive session. Burgess Bronko and Burgess Mudry were not present for the vote. For the record: Mayor Hess: “I will state for the record that per our normal procedure, once this agreement is signed, it will be available for the public together with the accompanying documents.” 37. Motion by Burgess Mizeski and seconded by Deputy Mayor Neth to adjourn the regular meeting at 9:55 p.m. Burgess Bronko and Burgess Mudry were not present for the vote. 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 REGULAR MEETING BOARD OF MAYOR AND BURGESSES SEPTEMBER 5, 2023 The Borough of Naugatuck will host all borough board meetings on a hybrid basis. Everyone is welcome to attend in person, by Zoom Webinar or by phone. We are using Zoom Webinar for our remote video conferencing platform. Please see login information below: Join the Zoom Webinar Meeting from a PC, Mac, iPad, iPhone or Android device: https://us06web.zoom.us/j/82813304151?pwd=TmZSNXR2Q3pIS1hoYS83ZXlhMTAzZz09 Webinar ID: 828 1330 4151 Passcode: 567125 Call in number: 1 929 205 6099 Webinar ID: 828 1330 4151 Passcode: 567125 Please note, a separate call in number will be provided to the burgesses for Executive Session. 1. Mayor “Pete” Hess will call the regular meeting to order at p.m. 2. Pledge of Allegiance to the flag. 3. Motion by Burgess that the Board of Mayor and Burgesses approve the minutes of the regular meeting of August 1, 2023. Each member received a copy for review. 4. Motion by Burgess that the Board of Mayor and Burgesses approve the monthly reports of August. Each member received copies for review. 5. Mayor’s Opening Comments 6. Public Comment – Open Topic 7. Naugatuck Ambulance Corps (NAC) monthly report. 8. Motion by Burgess that the Board of Mayor and Burgesses designate September 8, 2023 as “Lissencephaly Awareness Day” in the Borough of Naugatuck. 9. Town Wide Sidewalk Improvements – discussion. 10. Facade Improvement Program – discussion. 11. Motion by Burgess that the Board of Mayor and Burgesses approve the appointment of Terrence M. Szczesiul (R), 55 Sherman Street, Naugatuck, CT 06770 as a regular member of the Water Pollution Control Authority, filling the unexpired term of T. Carey, term to expire February 1, 2027. -2- Agenda – Board of Mayor and Burgesses Regular Meeting – September 5, 2023 12. Motion by Burgess that the Board of Mayor and Burgesses adopt the following resolution in support of the Borough of Naugatuck Eastside-Westside Connectivity and Rail Mitigation Project, as if read: MUNICIPAL RESOLUTION IN SUPPORT OF THE BOROUGH OF NAUGATUCK EASTSIDE-WESTSIDE CONNECTIVITY AND RAIL MITIGATION PROJECT WHEREAS, the Reconnecting Communities and Neighborhoods Program (RCN) consists of two programs – Reconnecting Communities Pilot Program (RCP) and the Neighborhood Access and Equity Program (NAE), and; WHEREAS, the RCP and NAE are allocated funding under the Bipartisan Infrastructure Law (BIL) and Inflation Reduction Act (IRA), and; WHEREAS, the RCN Program provides a unique opportunity to advance community- centered connection transportation projects that improve access to daily needs such as jobs, education, health care, food, nature and recreation, foster equitable development, and reconnect communities by way of removing/retrofitting/mitigating transportation facilities that create barriers to community connectivity, and; WHEREAS, it is desirable and in the public interest that the Borough of Naugatuck make an application to the United States Department of Transportation for an amount no greater than $2,000,000 for the “Borough of Naugatuck Eastside-Westside Connectivity and Rail Mitigation Project” and; WHEREAS, pursuant to the Borough of Naugatuck’s Code of Ordinances, the legislative power and authority of the Borough is vested in the Mayor and Board of Burgesses: NOW, THEREFORE, BE IT RESOLVED THAT THE MAYOR AND THE BOARD OF BURGESSES OF THE BOROUGH OF NAUGATUCK HEREBY: Approve the completion and filing of a Reconnecting Communities (RCN) grant application with the United States Department of Transportation for an amount no larger than $2,000,000 by the Director of Grants. In the event that Reconnecting Communities (RCN) funds are awarded to the Borough of Naugatuck, the Borough certifies that it will seek to secure local funding in the amount of $400,000, as set forth in the Borough’s RCN grant application for the “Borough of Naugatuck Eastside-Westside Connectivity and Rail Mitigation Project. ROLL CALLVOTE: 13. Motion by Burgess that the Board of Mayor and Burgesses adopt the following resolution in support of the Downtown Remediation Project, as if read: -3- Agenda – Board of Mayor and Burgesses Regular Meeting – September 5, 2023 MUNICIPAL RESOLUTION IN SUPPORT OF THE DOWNTOWN REMEDIATION PROJECT WHEREAS, the State of Connecticut has allocated funding for the Municipal Brownfield Grant Funding as per C.G.S. Section 32-763 to provide grants for brownfield remediation and redevelopment, encouraging private-public partnerships, leveraging the maximum amount of private funds, reactivating long-stalled sites, and encouraging job retention, and; WHEREAS, the Municipal Brownfield Grant Program provides a unique opportunity for the Borough of Naugatuck to perform remediation in the Borough’s Downtown with significant private investment as leverage and detailed development plans, and; WHEREAS, it is desirable and in the public interest that the Borough of Naugatuck make an application to the State of Connecticut Municipal Brownfield Grant Program for an amount no greater than $1,350,000 for the Downtown Remediation Project and; WHEREAS, pursuant to the Borough of Naugatuck’s Code of Ordinances, the legislative power and authority of the Borough is vested in the Mayor and Board of Burgesses: NOW, THEREFORE, BE IT RESOLVED THAT THE MAYOR AND THE BOARD OF BURGESSES OF THE BOROUGH OF NAUGATUCK HEREBY: Approve the completion and filing of a Municipal Brownfield Grant application with the State of Connecticut for an amount no larger than $1,350,000 by the Director of Grants. This project will leverage significant Private, Federal, and Local funds, as detailed in the grant application. ROLL CALL VOTE: 14. Motion by Burgess that the Board of Mayor and Burgesses authorize Mayor N. Warren Hess to execute an “On-Call Engineering Agreement” with SLR International Corporation for a lump sum of $11,500 to provide a feasibility assessment for a proposed pedestrian bridge crossing to the TOD district as recommended by Public Works Director James Stewart. 15. Motion by Burgess that the Board of Mayor and Burgesses authorize Mayor N. Warren Hess to sign Contract Year 2 Incineration Facilities Lease Agreement Contract Administration Memorandum (CAM) No. IF 2023-1 as recommended by the WPCA and Public Works Director James Stewart. 16. Motion by Burgess that the Board of Mayor and Burgesses authorize Mayor N. Warren Hess to sign Contract Year 2 Service Contract for Wastewater Treatment System Capital Improvements and Asset Management Contract Administration Memorandum (CAM) No. SC 2023-1 as recommended by the WPCA and Public Works Director James Stewart. -4- Agenda – Board of Mayor and Burgesses Regular Meeting – September 5, 2023 17. Motion by Burgess that the Board of Mayor and Burgesses authorize Mayor N. Warren Hess to extend the “Wastewater Treatment Plant Initial Capital Improvements Oversight Services Agreement” with Kleinfelder Northeast, Inc., 400 Capital Boulevard, Suite 104, Rocky Hill, CT 06067 through June 30, 2024 as recommended by Public Works Director James Stewart. 18. Motion by Burgess that the Board of Mayor and Burgesses approve the Affordable Housing Plan as recommended by the Planning Commission and Town Planner/WEO Lori Rotella. 19. Pension Restructure Plan – discussion. 20. Motion by Burgess that the Board of Mayor and Burgesses recess to the Firemen’s Pension Plan “C” Board at p.m. Mayor Hess will reconvene the meeting at p.m. 21. Motion by Burgess that the Board of Mayor and Burgesses recess to the Retirement Board at p.m. Mayor Hess will reconvene the meeting at p.m. 22. Motion by Burgess that the Board of Mayor and Burgesses authorize Mayor N. Warren Hess to extend the “On-Call Engineering Support Services Agreement” with Kleinfelder Northeast, Inc., 400 Capital Boulevard, Suite 104, Rocky Hill, CT 06067 through June 30, 2024 and sign Work Order Dated July 11, 2023 for work regarding the WPCA as recommended by Public Works Director James Stewart. 23. Motion by Burgess that the Board of Mayor and Burgesses approve the Construction Scope of Services Agreement for the Downtown Sanitary & Storm Water Improvements with Kleinfelder Northeast, Inc., 400 Capital Boulevard, Suite 104, Rocky Hill, CT 06067 in an amount not to exceed $1,182,452 as recommended by Public Works Director James Stewart. 24. Motion by Burgess that the Board of Mayor and Burgesses approve the Construction Scope of Services Agreement for the Rubber Avenue Reconstruction with Kleinfelder Northeast, Inc., 400 Capital Boulevard, Suite 104, Rocky Hill, CT 06067 in an amount not to exceed $1,210,438 as recommended by Public Works Director James Stewart. 25. Motion by Burgess that the Board of Mayor and Burgesses award the Rubber Avenue Reconstruction Project to B&W Paving and Landscaping, 305 Butlertown Road, Oakdale, CT 06370 in the amount of $8,551,799.00. This award has been endorsed by Naugatuck Valley Council of Governments (NVCOG) and is subject to CT DOT authorization to award the contract. -5- Agenda – Board of Mayor and Burgesses – Regular Meeting – September 5, 2023 26. Motion by Burgess that the Board of Mayor and Burgesses authorize Mayor N. Warren Hess to approve Change Order #2 in the amount of $36,000 to complete the design for the Fairchild Park & Cherry Street Storm Drainage Project as recommended by DPW Director James Stewart. Change Order will be funded through the Capital Reserve Fund. 27. Motion by Burgess that the Board of Mayor and Burgesses authorize Mayor N. Warren Hess to approve Change Order #4 in the amount of $5,000 to support site construction, review shop drawings and make site visits during construction for the Fairchild Park & Cherry Street Storm Drainage Project as recommended by DPW Director James Stewart. Change Order will be funded through the Capital Reserve Fund. 28. Motion by Burgess that the Board of Mayor and Burgesses authorize Mayor N. Warren Hess to enter into a real estate agreement with Wilmot Holdings LLC to purchase 45 acres of open space in the amount of $180,000 utilizing Open Space Grant Funds and Borough Capital Reserve Funds. 29. Motion by Burgess that the Board of Mayor and Burgesses approve land surveying services with Stone Wall Boundaries LLC, 0 Osage Drive, Wallingford, CT 06492 in the amount of $33,000 to Survey and Subdivide Land at 308 Gunntown Road to be purchased from Wilmot Holdings LLC as part of the Borough Open Space and Watershed Land Acquisition (OSWA) 2022 Grant as recommended by Public Works Director James Stewart. 30. Motion by Burgess that the Board of Mayor and Burgesses authorize Mayor N. Warren Hess through counsel to commence a condemnation action no later than thirty (30) days from the date of this resolution pursuant to Connecticut General Statutes Sections 48-6 and 48-12 for the following properties: a. 30 Church Street, MBLU AM13, Lot 22W26, Unique ID 061-8500 b. 0 Church Street, MBLU AM13, Lot22W43, Unique ID 061-8600 These properties are proposed to be acquired by condemnation for the following municipal purposes: public parking to support train station expansion and other downtown municipal/mixed use projects to meet increased public parking needs downtown, as well as installation of and access to a fire hydrant and also for fire protection purposes relating to the rear of several downtown commercial properties that require access for fire protection purposes. This motion further authorizes the mayor through counsel to continue negotiations with the property owner for purchase of the properties for not more than thirty (30) days following this resolution. This motion further proposes to refer the above-referenced proposed condemnations to the Planning Commission for a report pursuant to Connecticut General Statutes Section 8-24. ROLL CALL VOTE: -6- Agenda – Board of Mayor and Burgesses Regular Meeting – September 5, 2023 31. Motion by Burgess that the Board of Mayor and Burgesses refer the future sale of property owned by the Borough of Naugatuck in the Naugatuck Industrial Park on Great Hill Road, Parcel #0748952, consisting of 4.11 acres to the Planning Commission for a report pursuant to Section 8-24 of the Connecticut General Statutes. 32. Motion by Burgess that the Board of Mayor and Burgesses authorize Controller Allyson W. Bruce to refund the following tax refunds approved by Tax Collector James Goggin; as if read: Bill Name Address City/State/Zip Over Paid 2019-03-0062405 KOLODZIEJ, TAYLOR L. 82-84 NORTON ST., 2ND FL WATERBURY, CT 06708 -111.60 2019-03-0062406 KOLODZIEJ, TAYLOR L. 82-84 NORTON ST., 2ND FL WATERBURY, CT 06708 -22.50 2019-03-0069671 RIVERA, JEREMIAH D. 109 BALL FARM ROAD OAKVILLE, CT 06779 -130.06 2020-03-0056673 DUFOUR, JOEL G. 764 WATERVILLE STREET WATERBURY, CT 06710 -561.50 2020-03-0061897 KOLODZIEJ, TAYLOR L. 82-84 NORTON ST., 2ND FL WATERBURY, CT 06708 -50.18 2020-03-0061898 KOLODZIEJ, TAYLOR L. 82-84 NORTON ST., 2ND FL WATERBURY, CT 06708 -22.50 2020-03-0061899 KOLODZIEJ, TAYLOR L. 82-84 NORTON ST., 2ND FL WATERBURY, CT 06708 -359.55 2020-03-0067442 PERSEMPERE, JOSEPH A. P.O. BOX 311 NAUGATUCK, CT 06770 -94.50 2020-04-0081815 DUFOUR, JOEL G. 764 WATERVILLE STREET WATERBURY, CT 06710 -558.91 2021-01-0006581 MCGRATH, BARRY 374 HILLSIDE AVENUE NAUGATUCK, CT 06770 -24.00 2021-03-0050121 ACAR LEASING LTD 4001 EMBARCADERO DR. ARLINGTON, TX 76014 -637.32 2021-03-0054187 CCAP AUTO LEASE LTD 1601 ELM STREET DALLAS, TX 75201 -252.06 2021-03-0056981 DUFOUR, JOEL G. 764 WATERVILLE STREET WATERBURY, CT 06710 -459.64 2021-03-0056982 DUFOUR, JOEL G. 764 WATERVILLE STREET WATERBURY, CT 06710 -426.20 2021-03-0058812 GELINAS, STEPHEN M. 1255 JAMAICA ROAD VENICE, FL 34293-5424 -20.70 2021-03-0071971 SOBOLESKI, STEPHEN M. 58 DAMSON LANE NAUGATUCK, CT 06770 -61.50 2021-03-0073345 TOYOTA LEASE TRUST 1650 S PRICE RD., STE. 200 CHANDLER, AZ 85286 -458.02 2022-01-0003350 FACER, KENNETH R + LINDA 5-5 RIDGE ROAD NAUGATUCK, CT 06770 -234.06 2022-01-0007237 NAUGATUCK PINES LLC 139 LEWIS STREET NAUGATUCK, CT 06770 -401.16 2022-01-0007609 OUN, MARY ELLEN 94 DONNA LANE NAUGATUCK, CT 06770 -491.07 2022-03-0050112 ACAR LEASING LTD 4001 EMBARCADERO DR. ARLINGTON, TX 76014 -690.76 2022-03-0050195 ACAR LEASING LTD 4001 EMBARCADERO DR. ARLINGTON, TX 76014 -892.18 53 CONRAD STREET, APT. 25D 2022-03-0050644 ALVARADO, JAVIER, JR. NAUGATUCK, CT 06770 -8.36 2022-03-0051594 BARNA, ANTHONY T. 42 WEST STREET, # 2FLR NAUGATUCK, CT 06770 -50.00 2022-03-0052245 BILINSKY, EILEEN S. 55 WINDVIEW DRIVE NAUGATUCK, CT 06770 -282.24 2022-03-0053876 CARDILLO, SANTA C. 1299 NEW HAVEN ROAD NAUGATUCK, CT 06770 -12.56 2022-03-0055821 DALY, CHERYL A. 1112 WOLF HILL ROAD CHESHIRE, CT 06410 -59.05 2022-03-0056455 DEOLIVEIRA-PINTO, MARIA J. 260 SCOTT ROAD, APT. 5 WATERBURY, CT 06705 -63.46 2022-03-0057708 ESPADA, XAVIER R. 933 RUBBER AVENUE, 3Q NAUGATUCK, CT 06770 -364.40 2022-03-0058496 FORTIN, BEVERLY 85 JOHN STREET NAUGATUCK, CT 06770 -4.82 11675 GREAT OAKS WAY SUITE 2022-03-0060908 HONDA LEASE TRUST 200 ALPHARETTA, GA 30022 -476.32 11675 GREAT OAKS WAY SUITE 2022-03-0060952 HONDA LEASE TRUST 200 ALPHARETTA, GA 30022 -446.80 -7- Agenda – Board of Mayor and Burgesses Regular Meeting – September 5, 2023 2022-03-0063590 LEVESQUE, ELISE. 96 VILLAGE CIRCLE NAUGATUCK, CT 06778 -92.51 2022-03-0063604 LEWIS, KENDRICK K. 1202 SIENNA DRIVE DANBURY, CT 06810 -93.16 2022-03-0066661 MUSANTE, DINA M. 49 SCHENCK LANE NAUGATUCK, CT 06770 -59.96 2022-03-0067147 NISSAN INFINITI LT LLC P.O. BOX 254648 SACRAMENTO, CA 95865 -318.92 2022-03-0067363 NUNES RIBEIRO, GIL JANETE 1089 COOK ST., 2ND FL WATERBURY, CT 06704 -107.90 2022-03-0067710 ORSZULAK, TADEUSZ 365 N MAIN STREET NAUGATUCK, CT 06770 -129.84 2022-03-0068816 PIRES CARLOS A 12 ALBERS RD DANBURY, CT 06811 -71.90 2022-03-0068855 PITA-TOALA, AMALIA N. 13 LEWIS CIRCLE NAUGATUCK, CT 06770 -53.48 2022-03-0070117 RIVERA, MICHELLE L. 53 CONRAD ST., APT 22B NAUGATUCK, CT 06770 -32.46 2022-03-0071215 SANCHEZ, ROSAYDA 84 BEEBE STREET NAUGATUCK, CT 06770 -69.99 2022-03-0072203 SILVA, JAIME P. 259 CRESTWOOD DRIVE NAUGATUCK, CT 06770 -15.65 2022-03-0072730 SOUSA, JOSE M. 206 EVENING STAR DRIVE NAUGATUCK, CT 06770 -29.39 2022-03-0072836 SQUEAKY CLEAN LLC 146 WEDGEWOOD DRIVE NAUGATUCK, CT 06770 -143.34 2022-03-0074650 VAULT TRUST 500 WOODWARD AVENUE DETROIT, MI 48226 -226.88 2022-03-0074970 VW CREDIT LEASING LTD 1401 FRANKLIN BLVD. LIBERTYVILLE, IL 60048 -469.76 TOTAL -10,643.12 33. Public Comment – Agenda Items 34. Mayor and Burgess Comments 35. Motion by Burgess to recess to Executive Session at p.m. for discussion on the following: Real Estate (Bank of America Building, Parcels A, B, C, Y & Z, Naugatuck Industrial Park Section III, Breen Field/Rotary Field, Acquisition of Land for Downtown Parking, Church Street Parking Study, Tax Incremental Financing District, Church Street, Maple Street, Peter Paul/Hershey Property, Wilmot Property), Collective Bargaining (Street Union, Chapter 89 Union, Chapter 90 Union, Police Dispatchers Union), Contract Negotiations (West Hill Condominiums) and Pending Litigation inviting in ______________________________. Mayor Hess will reconvene the meeting at p.m. 36. Discussion/possible action on matters emanating from Executive Session. 37. Motion by Burgess to adjourn the meeting at p.m.

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