|DATE:||April 12, 2017|
|LOCATION:||Office of the State Comptroller|
|55 Elm Street|
|3rd Floor, Conference Room E|
|Hartford, CT 06106|
I. Call to Order.
II. Approval of Agenda.
III. Chairmans Report
IV. New Business
V. Public Session
1. Collazo appearance by member concerning MEB decision.
2. Kelly issue regarding service of purchase discussion and possible recommendation.
3. Wondoloski matter concerning MEB decision referred to Subcommittee from Purchasing and Other Related Matters Subcommittee discussion and possible recommendation.
VI. Executive Session
1. Thompson pending litigation update.
2. Soracchi written legal opinion review and discussion.
3. Walenski pending litigation update.
4. Carter pending litigation update.
5. Bouchard pending litigation update.
6. Maturo pending litigation update.
7. CMERS recoupment of overpayments written legal opinion - discussion and possible recommendation.
8. Robinson & Cole Contract Option - discussion.
VII. Old Business
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