RECEIVED JULY 20, 2009 @8:30 A.M.
Kerry Miserendino, Redding Asst. Town Clerk
GEORGETOWN SPECIAL TAXING DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
DATE: Tuesday, July 21, 2009
TIME: 2:00 P.M.
PLACE: Redding Town Hall, 100 Hill Road, Redding, CT. Board members unable to attend in person may call
into the meeting. The call in number will be provided separately.
AGENDA
A. Call to Order.
B. Appointments.
1. To welcome Daniel Heller as a member of the Board of Directors and Treasurer of the District.
C. Executive Session.
1. To enter into Executive Session to discuss pending litigation - the District’s consideration of action to enforce
or implement its legal rights against the District taxpayers and to implement legal relief from claims from creditors.
(Requires 2/3 vote; Minutes must specify non-Board members invited into Executive Session).
D. New Business.
1. To receive an update from the District Vice President on the sale or transfer of the tax liens to Brownfield
Renaissance Partners to satisfy the payment obligation under the Tax Anticipation Note (the “TAN”).
2. To authorize the District Vice President to further extend the Forbearance Agreement with BRP Investments III, LLC
to allow for additional time to negotiate the repayment of the TAN by the sale or transfer of the tax liens.
3. To discuss and act on the District’s options to address its financial situation, including foreclosure of properties
within the District, the filing of bankruptcy and/or other workout scenarios.
E. Adjournment.
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