Board of Selectmen Special Meeting Agenda

FIFTEEN ROPE FERRY ROAD
WATEREOR DYER GG RS R86ORD
“WATERFORD, CT
PHONE: 860-442-0553
www.waterfordct.org
1B WE-1P 203
AGENDA
BOARD OF SELECTMEN SPECIAL MEETING
Tuesday, August 8, 2023
5:00pm
Waterford Town Hall ~ BOE Conference Room
1. Call to Order:
2. Pledge of Allegiance:
3. Public Comment:
4. New Business:
a. Executive session pursuant to Connecticut General Statutes Section1-
200(6)(B) for the purpose of discussing strategy related to pending
employment (FMLA) litigation, Peterson v. Town of Waterford.
b. To consider and act upon a motion authorizing First Selectman Brule
to consent to CIRMA’s proposed full and final settlement of pending
employment (FMLA) litigation, Peterson v. Town of Waterford, and
to execute a settlement and release agreement to resolve the pending
litigation contingent upon approval by the Board of Finance of the
necessary Town funds.
c. To consider and act upon a motion authorizing the Board of
Selectmen to request that the Board of Finance authorize the
expenditure of $75,000 as settlement proceeds to resolve the pending
employment (FMLA) litigation, Peterson v. Town of Waterford.
5. Adjournment