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DATE: 4/25/05 IN THE MATTER OF EXECUTIVE SESSION • It is MOVED by: Selectman Taylor That this governmental body hold an Executive Session. A Roll was Called (see attached roll call). The Clerk of this Executive Session was designated as: Selectman Taylor A quorum is being present and a Majority having voted to go into Executive Session, the Chair states that: 1. This Meeting Convened in Open Session and a. Notice and Posting of the Meeting was Given or M b. The Meeting is an Emergency Meeting ( ) 2. After the Executive Session the Meeting a. Will Reconvene M b. Will Not Reconvene ( ) 3. The Purpose of Purposes of this Executive Session are: A. To deliberate upon matters involving individuals where the Individuals involved have been notified in writing of the meeting and have not requested an open meeting, and regarding: 1. The Reputation and Character of the Individual ( ) 2. The Physical Condition & Mental Health of the Individual ( ) • 3. The Discipline or Dismissal of a Public Officer, Employee,Staff Member or Individual ( ) 4. A Complaint or Charge brought Against a Public ` Officer,Employee, Staff Member or Individual ( ) B. To Deliberate upon Matters which, id done in Open Meeting could Detrimentally Affect the Position of the City, and regarding: 1. Collective Bargaining ( ) 2. Strategy with respect to Collective Bargaining ( ) 3. Strategy with respect to Litigation ( ) 4. The Purchase,Exchange,Lease or Value of Real Property (X) C. To Deliberate Matters regarding: 1. The Deployment of Security Personnel Devices ( ) 2. Allegations of Criminal Misconduct ( ) D. To Comply with the Provisions of a General Law or Special Law or Federal Grant in Aid Requirement, the Specific Law being: 5. All of the foregoing is hereby made part of the official minutes of this body. •