Subcommittee on Legal and Personnel Matters
Meeting of May 15, 2014, 9:30 AM
OSC, 55 Elm Street, Hartford, CT

Present: Chairman Peter Blum; Trustees Michael Carey, Charles Casella, Paul Fortier and Robert Coffey.

The meeting was called to order at 9:35 AM. A general discussion took place regarding the screening of candidates responding to the RFP for Legal Counsel for IRS matters. Trustee Linda Yelmini and Commission Counsel Michael Rose participated in the discussion.

Upon completion of the discussion on this matter, Mr. Casella moved to go into Executive Session to discuss the DeRosa matter and to invite Attorney Michael Rose to participate. Mr. Carey seconded and the motion was approved unanimously.

Upon completion of discussion on the matter, Mr. Fortier moved to come out of Executive Session. Mr. Casella seconded and the motion was approved unanimously.

Then, Mr. Casella moved to go into Executive Session to discuss draft correspondence with the Auditors of Public Accounts and to invite Attorney Michael Rose to participate. Mr. Fortier seconded and the motion was approved unanimously.

Upon completion of the discussion, Mr. Carey moved to come out of Executive Session. Mr. Casella seconded and the motion was approved unanimously.

Then, Mr. Casella moved to go into Executive Session to discuss the New London Fire Fighters matter and to invite Attorney Michael Rose to participate. Mr. Carey seconded and the motion was approved unanimously.

Upon completion of the discussion, Mr. Carey moved to come out of Executive Session. Mr. Casella seconded and the motion was approved unanimously.

No motions were made in the Public Session following the Executive Session.

At 10:45 AM Mr. Casella moved to adjourn the meeting. Mr. Carey seconded and the motion was approved unanimously.

Respectively submitted,

Robert D. Coffey

Return to Meetings, Agendas and Minutes Home Page
Return to Comptroller's Home Page