Present: Mayor Trinks, Deputy Mayor Curtis, Councilor Broxterman, Councilor Dean, Councilor Ellingwood, Councilor Jepsen, Councilor Mulligan, Councilor Simon and Councilor Walker (arrived at 6:35 p.m.)

Staff: Town Manager Leon Churchill, Assistant Town Manager Peter Souza, Director of Economic Development Jim Burke

Guest: Town Attorney Vincent Oswecki, Gary Roman, First Town Downtown Board member, Stan Gryskiewicz, First Town Downtown President, Merideth Moseley, Interim Director

1. Call to Order

Mayor Donald Trinks called the meeting to order at 6:30 p.m.

Moved by Councilor Jepsen, seconded by Councilor Ellingwood to enter into Executive Session for the purpose of:

1. Strategy and negotiations with respect to pending claims and litigation (Risk Management)
2. Discussion of the selection of a site or a lease, sale or purchase of real estate

Motion Passed 8-0-0 (Councilor Walker absent)

Marty Maynard left Executive Session at 6:45 p.m.

Jim Burke entered Executive Session at 6:46 p.m.

Moved by Councilor Broxterman, seconded by Councilor Walker to exit Executive Session and re-enter the Special Town Council meeting at 7:13 p.m.

Motion Passed 9-0-0

Adjournment

Moved by Councilor Broxterman, seconded by Councilor Jepsen to adjourn the Special Town Council Meeting at 7:14 p.m.

Motion Passed 9-0-0

Respectfully submitted,

Peter Souza

Assistant Town Manager