Board of Mayor and Burgesses

MINUTES SPECIAL MEETING BOARD OF MAYOR AND BURGESSES MAY 30, 2024 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 special meeting to order at 5:46 p.m. with the following in attendance: BURGESSES: PRESS: R. Vitale R. Neth None M. Bronko, virtual D. Neth-Kunin F. Dambowsky J. Rosenblatt RESIDENTS: K. Gallo, virtual M. Smith, absent Unable to determine due to the format C. Marenghi DEPARTMENT HEADS: OTHERS: None L. Wehry, IT Assistant 2. Burgess Charles Marenghi led in the Pledge of Allegiance to the flag. 3. VOTED: Unanimously on a motion by Deputy Mayor Vitale and seconded by Burgess Rosenblatt that the Board of Mayor and Burgesses recess to Executive Session at 5:47 p.m. for discussion on the following: Real Estate (Parcel B – Pennrose Phase II/Exterior Facade) and Pending Litigation. No one was invited into executive session. Mayor Hess reconvened the meeting at 6:18 p.m. 4. VOTED: Unanimously on a motion by Deputy Mayor Vitale and seconded by Burgess Rosenblatt that the Board of Mayor and Burgesses authorize Mayor Hess to enter into a development agreement to sell Phase II/Parcel B to Pennrose as discussed in executive session. 5. There were no matters emanating from Executive Session. 6. VOTED: Unanimously on a motion by Deputy Mayor Vitale and seconded by Burgess Rosenblatt to adjourn the special meeting at 6:19 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