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0 <br />BOARD OF SELECTMEN Page 10 <br />MINUTES <br />M N A , APRIL 12 , 1. <br />Review and Execut-ion of _Town Meeting -Warrants: <br />Special Town Meeting Tarrant: <br />Article 1 : It is the agreement of the Board to delete <br />Article IO of the Special Town Meeting Warrant, <br />***The motion was made by Selectman Mills to approve and <br />execute the Warrants for the Annual Town Meeting and Special Town <br />Meeting as corrected, The motion was seconded by Selectman <br />Costa, VOTE: Unanimous. -O . <br />Adjournment: <br />***The notion was rude by Selectman Costa to adjourn the <br />Regular Meeting at . m . The Board will enter 'into Executive <br />Session at this time for the purpose of discussing Litigation <br />Strategy. The Board will not re -convene in -Open Session. The <br />motion was seconded by Selectman Mills, VOTE: Unanimous. 3- . <br />***Roll Cali. Vote: Judy, yes - George, yes - Nancy, yes <br />Respectfully submitted, <br />Kathleen M. Soares <br />Board Secretary <br />