Board of Selectmen - Minutes - 08/08/2023

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
www.waterfordct.org
RECEIVED FOR RECO!
WATERFORD GT
20) SEP -5 AH: 50
of OO “th MINUTES
me Hi RD OF SELECTMEN SPECIAL MEETING
Tuesday, August 8, 2023
5:00pm
Waterford Town Hall
(Procedural Action: Check register to be signed by the Board of Selectmen in
accordance with CGS 7-83) ¢
1. Call to Order: 5:04 pm
2. Pledge of Allegiance:
3. Public Comment: NONE
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.
MOTION by Muckle, and seconded by Attanasio, VOTING IN FAVOR: 3-0
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.
MOTION by Muckle, and seconded by Attanasio, VOTING IN FAVOR: 3-0
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.
MOTION by Muckle, and seconded by Attanasio, VOTING IN FAVOR: 3-0
5. Adjournment: 6:27 pm