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DATE: 1/20/99 <br /> 1N THE UATTER pF EXE'CUTIVE SESSION <br /> It is UOVED by Selectman Caffyn <br /> that this governmental body hold an executive session. <br /> A Roll was called (see attached roll call) . <br /> The Clerk of this executive session is designated as Selectman Taylor <br /> y <br /> A Quorum being present and a Majority having voted to go into <br /> executive session, the chair states that: <br /> 1. This meeting convened in open session and <br /> A. Notice and posting of the meeting was given or (XX ) <br /> b. The meeting is an Emergency meeting C ) <br /> 2. After the executive session the meeting <br /> a. Will reconvene (XX ) <br /> b. Will not reconvene ( ) <br /> 3. The purpose or purposes of this executive session are: <br /> A. To deliberate lipon matters involving individuals where <br /> the individuals involved have been notified in writing <br /> of the meeting and have not requested an open meeting, <br /> and regarding: <br /> 1. The reputation and character of the individual C ) <br /> 2. The physical condition and mental health of the <br /> individual ( ) <br /> 3. The discipline or dismissal of a public officer, <br /> employee, staff member or individual ( ) <br /> 4. A Complaint or charge brought against a public <br /> officer, employee, staff member or individual ( ) <br /> I B. To deliberate upon matters which , if done in open <br /> meeting could detrimentally affect the position of the <br /> City , and regarding: <br /> 1. Collective Bargaining (XX ) <br /> 2. Strategy with respect to Collective Bargaining C ) <br /> 3. Strategy with respect to litigation ( ) <br /> ,4. The purchase, exchange, lease or value of real ( ) <br /> property <br /> C. To deliberate matters regarding: <br /> 1. The deployment of security personnel devices <br /> 2. Allegations of criminal misconduct <br /> D. To comply with tae provisions of a General Law or special <br /> law or Federal Grant in Aid requirement, the specific law <br /> being.- <br /> 14. All of the foregoing is hereby made part of the official minutes of <br /> this body <br />