8/5/2013 BOARD OF SELECTMEN Minutes

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IN THE MATTER OF EXECUTIVE SESSION i - DATE: 1 It is MOVED bye lectm n Taylor That this governmental body hold an Executive Session. A loll was Called (see attached loll call). The Clerk of this Executive session was designated as: tegtma n Ha ra A quorum 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. X B. The Meeting is an Emergency Meeting. . After-the Executive Session, the Meeting = A. Will Reconvene. . till NotF cnvn . . The Purpose or Purposes of this Executive session are: A. To deliberate upon matters involving individuals where the Individuals involved have been notified in.writing of the 4 meeting and have not requested an open meeting, and regarding: 1. The Deputation and Character of the Individual. . The Physical Condition and Mental Health of the Individual. . The Discipline or Dismissal of a public Officer,, Employee,,.Staff Member or Individual. * A Complaint or Charge brought Against a Public Officer, Employee, Staff Member or individual. B. To Deliberate upon Matters which, if done in Open Meeting, could Detrimentally Affect the Position of the city, and regarding 1. Collective Bargaining. X ..2. Strategy-with respect to Collective bargaining. . Strategy-.with respect to Litigation . The Purchase, Exchange, Lease or Value of Real Property. -C. To Deliberate Matters regarding:. 1. The Deployment of security Personnel Devices f . Allegations of Criminal Misconduct D. To cohnpl with'the Provisions of a General Laver or Special Lav or Federal Grant in Aid Requirement,, the Specific Law being: I ' . All of the foregoing is hereby made part of the official Minutes of this Body. (X)