Northwest Resource Recovery Authority Meeting

Attendees

✓ Dan Jerram (Member)

✓ Elinor Carbone (Member)

✓ Todd Carusillo (Member)

✓ Michael Magistrali (Member)

✓ Curtis Rand (Member)

✓ Molly Spino (Torrington Mayor)

✓ Henry Tirrell (Norfolk First Selectman)

✓ Seth Breakell (Goshen First Selectman)

✓ David Zabell (Atty.)

✓ Rista Malanca (Northwest Hills Council of Governments)

✓ Present: 10/10

Decisions

#Motion to enter executive session

PASSED Unanimous

#Motion to exit executive session

APPROVED Unanimous

#Motion to adjourn

APPROVED Unanimous

Agenda Items

#1

Call to Order

▸

Meeting called to order

#2

Executive Session

▸

Discussion on legal strategies and hiring of strategic advisor

#3

Adjourn

▸

Meeting adjournment