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1994-11-01 THE MATTABASSETT DISTRICT A special meeting of the Board of Directors of The Mattabassett District was held Tuesday November 1, 1994 at the Administration Building, Cromwell, Connecticut. Present from the Town of Cromwell were Directors Curtis Anderson and Mary Konopka. Present from the Town of Berlin was Director Robert Argazzi. Present from the City of New Britain were Directors Dominic Badolato, C.T. Faticoni, Frank Harvey, Stanley Pac, and George Rothstein. Also present were Jim Myers, Mike Mclnerny, William Weber - District Counsel, Christian Bratina - Executive Director, and John Batorski - Operations Manager. Absent: Peter Denuzze, Livio Dotter, Silvio Silverio, and Horace Van Dorn. The meeting was called to order at 6:44 p.m. by Chairman Frank Harvey. A roll call was taken, a quorum was present. Mr. Badolato moved, seconded by Mr. Pac, and the following was unanimously adopted: RESOLVED, That the Board enter into Executive Session to discuss plant litigation matters. Mr. Argazzi left at 9:05 p.m. Mr. Rothstein moved, seconded by Mr. Badolato, and the following was unanimously adopted: RESOLVED, That the meeting reconvene to Regular Session. Adjournment 0 �, `) Mr. Rothstein moved, seconded by Mr. Anderson, and the following T ra -i unanimously adopted: �zt RESOLVED, That the meeting adjourn. •`t __ = c}