February 22, 2011

5 Following discussion and on motion made by Councilman Krakoviak and seconded by Councilwoman McCartney, the abovementioned resolution was adopted. Councilman Cirilo, Councilman Krakoviak, Councilwoman McCartney and Council President Anderton voting “Aye”. Councilwoman Spango recused herself from the above resolution. Resolution #37-11 Resolution Authorizing Appropriation Transfer #5 Following discussion and on motion made by Councilwoman Spango and seconded by Councilwoman McCartney, the above mentioned resolution was adopted. All members voting “Aye”. Resolution #38-11 Resolution Authorizing an Executive Session for the Purpose of Discussing the Matters of Personnel and Contract Negotiations On motion made by Councilwoman McCartney and seconded by Councilman Krakoviak, the Council went into Executive Session to discuss Matters of Personnel and Contract Negotiations. All members voting “Aye”. The minutes of this meeting are on file in the Office of the Municipal Clerk. On motion made by Council President Anderton and duly seconded, the meeting was adjourned at 8:33 p.m. All members voting “Aye”. SAL M. ANDERTON, COUNCIL PRESIDENT KAREN J. CARNEVALE, MUNICIPAL CLERK