HOUSING AUTHORITY of the City of Ansonia

JAMES J. TYMA, Chairman FLORE JETT MICHAEL VACCA SHAUN SUPP 36 MAIN STREET ANSONIA, CT 06401 PHONE: (203)736-8888 (TDD/TTY) 1-800-842-9710 FAX (203)736-8833

MINUTES Special Meeting of the Board of Commissioners of the Housing Authority of the City of Ansonia DECEMBER 28, 2011 A Special Meeting of the Board of Commissioners was held on Wednesday December 28, 2011 at the Authoritys main office located at 36 Main Street, Ansonia, CT. Chairman James Tyma called the meeting to order at 6:00p.m. Upon roll call the following Commissioners were present. Chairman James Tyma Commissioner Flore Jett Commissioner Michael Vacca Commissioner Shaun Supp Commissioner Shaun Supp made a motion to enter into Executive Session inviting Attorney Jeff Tuccio and Attorney Lisa Egan for discussion regarding personnel matter pertaining to James Finnucan. Commissioner Michael Vacca seconded the motion, and the motion was approved by unanimous vote of the Board. The Board entered Executive Session at 6:02 p.m. Commissioner Shaun Supp made a motion to come out of Executive Session at 6:42 p.m. Commissioner Michael Vacca seconded the motion, the motion was approved by unanimous vote of the Board. Commissioner Shaun Supp made a motion to introduce Resolution 2011-19 to approve the Operating Budget for FY 2012 Low Income Public Housing. Commissioner Flore Jett seconded the motion, and the motion was approved by unanimous vote of the Board. Commissioner Flore Jett made a motion to accept the Resignation of Executive Director James Finnucan effective December 28, 2011, entering into an agreement which shall contain the following terms: (1) Mr. Finnucan shall resign effective immediately tonight, at the close of this meeting on December 28, 2011. The resignation letter is presently being held in escrow.

(2) Mr. Finnucan shall be paid severance in the amount of his weekly salary, less customary deductions, through February 29, 2012; it may be paid in either a lump sum or in weekly payments at Mr. Finnucans election. (3) Mr. Finnucan shall have his medical benefits continued through February 29, 2011, at his current level of coverage. (4) Authorizes the Chairman to execute such agreement, which shall include any other terms that he shall deem necessary and appropriate in consultation with counsel. Commissioner Michael Vacca seconded the motion, the motion was approved by unanimous vote of the Board. Commissioner Shaun Supp made a motion to adjourn at 6:52 p.m. The motion was approved by unanimous vote of the Board.