MINUTES ADOPTED AS PRESENTED 06/21/2010

ENFIELD TOWN COUNCIL

MINUTES OF A SPECIAL MEETING/BUDGET REVIEW SESSION

WEDNESDAY, MAY 5, 2010

The 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 Wednesday May 5, 2010 at 6:02 p.m.

ROLL-CALL - Present were Councilmen Dumont, Hall, Kaupin, Keller, Kiner, Lee and Nelson.  Councilman Crowley arrived at 6:05 p.m., Councilman Bosco at 6:08 p.m., Councilman Mangini at 6:11 p.m. and Councilman Edgar at 8:40 p.m.  Councilman Kiner left the meeting at 7:51 p.m.  Also present were Town Manager Matthew Coppler, Assistant Town Manager Daniel Vindigni, Town Attorney Kevin Deneen, Director of Finance Lynn Nenni, Town Clerk Suzanne Olechnicki.

MOTION #891 by Councilman Lee, seconded by Councilman Nelson 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 #891 adopted 7-0-0 and the meeting stood recessed at 6:03 p.m.

EXECUTIVE SESSION

The Executive Session of the Enfield Town Council was called to order by Chairman Kaupin in the Break Room of the Enfield Town Hall at 6:04 p.m.

ROLL-CALL - Present were Councilmen Dumont, Hall, Kaupin, Keller, Kiner, Lee and Nelson.  Councilman Crowley arrived at 6:05 p.m., Councilman Bosco at 6:08 p.m., Councilman Mangini at 6:11 p.m. and Councilman Edgar at 8:40 p.m.  Also present were Town Manager Matthew Coppler, Town Attorney Kevin Deneen, Director of Finance Lynn Nenni, 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 7:51 p.m.  He reconvened the Special Meeting at 8:00 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.

BUDGET DISCUSSIONS

The council discussed the 2010-2011 proposed budget.

ADJOURNMENT

MOTION #892 by Councilman Nelson, seconded by Councilman Crowley to adjourn.

Upon a SHOW-OF-HANDS vote being taken, the Chair declared MOTION #892 adopted 10-0-0 and the meeting stood adjourned at 10:25 p.m.