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| DATE: | December 7, 2016 |
| TIME: | 8:30 AM |
| 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. New Business
IV. Executive Session
1. Thompson - pending litigation ? Update.
2. Conn. Gen. Stat 5-192b - written legal opinion - discussion.
3. Baldino - written legal opinion - discussion and possible action.
4. Carfora - written legal opinion - discussion and possible action.
5. Carter - pending claim - update.
6. Krawiec - pending litigation - update.
7. Bouchard - pending litigation - update
8. Lilly Phillips - pending claim - update.
9. Maturo - pending litigation - update.
10. Walenski - pending litigation - update.
11. Feliciano - pending litigation - update.
12. Gleason request - written legal opinion - discussion and possible action.
IV. Old Business
V. Adjournment
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