COMMON COUNCIL MEETING – DECEMBER 4. 2001 The meeting will be called to order at 7:30 P.M. by Mayor Boughton

PLEDGE OF ALLEGIANCE AND PRAYER

ROLL CALL Levy, Nolan, McAllister, Null, Kelly, Mazzuchelli, John Esposito, Saadi, Buzaid, Dean Esposito, Machado, Shuler, Williams, Scozzafava, Basso, Darius, Furtado, Gallagher, Gogliettino, Moore, Neptune __________________________PRESENT ____________________ABSENT

PUBLIC SPEAKING _____________________________________________________________________________ MINUTES – Minutes of the Common Council Meeting held November 8, 2001 ______________________________________________________________________________

CONSENT CALENDAR ______________________________________________________________________________ 1 – RESOLUTION – Traffic Enforcement Equipment Program Grant ______________________________________________________________________________ 2 – COMMUNICATION – Appointments as Police Officers ______________________________________________________________________________ 3 – COMMUNICATION – Donations to the Health Department ______________________________________________________________________________ 4 – COMMUNICATION – Donation from the Prime Timers: Friends of Danbury Seniors to the Department of Elderly Services ______________________________________________________________________________ 5 – COMMUNICATION – Donations to the Department of Elderly Services ______________________________________________________________________________ 6 – COMMUNICATION – Donations to the Library ______________________________________________________________________________ 7 – COMMUNICATION – Donation tot he Fire Department ______________________________________________________________________________ 8 – COMMUNICATION – Fire Department Special Services Account ______________________________________________________________________________ 9 – COMMUNICATION – Reappropriation of Donated Funds - $926 ______________________________________________________________________________ 10 – COMMUNICATION – Reappropriation of Donated Funds - $4,050 ______________________________________________________________________________ 11 – COMMUNICATION & CERTIFICATION – Juvenile Fire Setter Intervention Program ______________________________________________________________________________ 12 – COMMUNICATION & CERTIFICATION – Senior Net Computer Program ______________________________________________________________________________ 13 – COMMUNICATION – Thermal Imaging Camera

Page 1 of 2

14 – COMMUNICATION – Proposed Easement – Woodland Hills, Shelter Rock ______________________________________________________________________________ 15 – COMMUNICATION – Benedict Avenue Roadway ______________________________________________________________________________ 16 – COMMUNICATION – White Street Duchess Restaurant ______________________________________________________________________________ 17 – COMMUNICATION – Request for Road Acceptance – Chelsea Drive ______________________________________________________________________________ 18 – COMMUNICATION – U. S. Filter Service Agreement – Sewage Treatment Plant ______________________________________________________________________________ 19 – COMMUNICATION – Tisano Realty, Inc. Lease ______________________________________________________________________________ 20 – COMMUNICATION & RESOLUTION– Storm Drainage Easement – Eagle Road – Tilcon Minerals ______________________________________________________________________________ 21 – COMMUNICATION – Request for Road Acceptance – Mariana Farms Drive _____________________________________________________________________________ 22 – COMMUNICATION – Wooster Heights Road ______________________________________________________________________________ 23 – COMMUNICATION – Hazen’s v. City of Danbury (Executive Session) ______________________________________________________________________________ 24 – COMMUNICATION – City of Danbury v. Saniuk (Executive Session) ______________________________________________________________________________ 25 – DEPARTMENT REPORTS – Public Works, Fire Chief, Police Chief, Fire Marshall, Department of Elderly Services, ______________________________________________________________________________ There being no further business to come before the Common Council a motion was made by ___________at ____________P.M. for the meeting to be adjourned.

Page 2 of 2