Economic Development Corporation
Special Meeting September 5, 2001
Present were:
| Mayor Barbara Cannon |
Gil Fallon |
Susan Gieser |
| Peter Davis |
Patrick Gillespie, VP |
Edward Testino |
| Mark Proudman, Treasurer |
George Koehler |
Christine Manville |
| David Merwin |
Larry Redmond |
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| Alayne Shepler |
Kevin Calogera, President |
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Absent were:
| Robin Rosen, Secretary |
Nelson Iglesias |
Michael D'Agnes |
| Charles Applebaum |
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The meeting was called to order at 6:20 p.m.
Salute to the flag was followed by roll call.
Statement was made that the meeting was held in accordance with the requirements of the Open Public Meeting Act.
A motion was made by Larry Redmond seconded by Mayor Cannon and unanimously agreed upon to enter into closed session to discuss personnel matters.
A motion was made by Larry Redmond seconded by Kevin Calogera and unanimously agreed upon to go out of closed session.
A motion was made by Patrick Gillespie seconded by Larry Redmond and unanimously agreed upon to create a subcommittee to negotiate directly with Mr. Gautier the terms and conditions of a proposed contract that would then come back before the Board for finalization. This would be inclusive of references.
The subcommittee is to be made up of Alayne M. Shepler, Gil Fallon and Kevin Calogera. They will meet as soon as possible and a special meeting will be called if necessary.
The meeting was adjourned at 7:45 p.m.
ECONOMIC DEVELOPMENT CORPORATION
CLOSED SESSION
SEPTEMBER 5, 2001
Not available to the public until the year 2006
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