Present: Chairman Peter Blum, Trustees Michael Carey, Charles Casella, Paul Fortier and Robert Coffey.
The meeting was called to order at 1:00 p.m. Mr. Casella moved to go into Executive Session to discuss the Leff, Carter and Maturo matters, billing from Robinson and Cole and Rose Kallor and the RFP proposals and to invite Attorneys from the respective law firms which submitted proposals at the time when their individual proposal was discussed. Mr. Carey seconded and the motion was approved unanimously.
At 3:55 p.m. Mr. Casella moved to come out of Executive Session. Mr. Carey seconded and the motion was approved unanimously.
No motions were made in the Public Session following the Executive Session.
At 3:56 p.m. Mr. Carey moved to adjourn. Mr. Casella seconded and the motion was approved unanimously.
Robert D. Coffey
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