MINUTES ADOPTED AS PRESENTED 05/03/2010

ENFIELD TOWN COUNCIL

MINUTES OF A SPECIAL MEETING

MONDAY, APRIL 19, 2010

A Special Meeting of the Enfield Town Council was called to order by Chairman Kaupin in the Enfield Room of the Enfield Town Hall, 820 Enfield Street, Enfield, Connecticut on Monday, April 19, 2010.  The meeting was called to order at 5:39 p.m.

ROLL-CALL – Present were Councilmen Dumont, Edgar, Hall, Kaupin, Kiner, Lee, Mangini and Nelson.  Councilman Keller arrived at 6:31 p.m.  Councilmen Bosco and Crowley were absent.  Also present Town Manager Matthew Coppler, Assistant Town Manager Daniel Vindigni, Town Attorney Kevin Deneen, Director of Human Resources Steven Bielenda, Town Clerk Suzanne Olechnicki.

MOTION #0837 by Councilman Nelson, seconded by Councilman Hall to go into Executive Session to discuss Personnel Matters, Pending Litigation and Real Estate Negotiations.

Upon a SHOW-OF-HANDS vote being taken, the Chair declared MOTION #0837 adopted

8-0-0 and the meeting stood recessed at 5:40 p.m.

EXECUTIVE SESSION

The Executive Session of the Enfield Town Council was called to order by Chairman Kaupin at 5:41 p.m.

ROLL-CALL – Present were Councilmen Dumont, Edgar, Hall, Kaupin, Kiner, Lee, Mangini and Nelson.  Councilman Keller arrived at 6:31 p.m.  Councilmen Bosco and Crowley were absent.  Also present Town Manager Matthew Coppler, Assistant Town Manager Daniel Vindigni, Town Attorney Kevin Deneen, Director of Human Resources Steven Bielenda, Town Clerk Suzanne Olechnicki.

Personnel Matters, Pending Litigation and Real Estate Negotiations were discussed with no action or votes being taken.

Chairman Kaupin recessed the Executive Session at 6:59 p.m.  He reconvened the Special Meeting at 7:00 p.m. and stated that during Executive Session, Personnel Matters, Pending Litigation and Real Estate Negotiations were discussed with no action or votes being taken.

ADJOURNMENT

MOTION #0838 by Councilman Nelson, seconded by Councilman Kiner to adjourn.

Upon a SHOW-OF-HANDS vote being taken, the Chair declared MOTION #0838 adopted

9-0-0 and the meeting stood adjourned at 7:01 p.m.