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w <br />4k <br />BOARD OF SELECTMEN Page 1 <br />MINUTES <br />MNA MAY 1011993 <br />IS10:00 p.m. Recess 1 ; 7 p,m. Meeting Resumed <br />Approval of Minutes <br />April 22, 1993: Executive Session; <br />Robert Whritenour read the Executive Session minutes of <br />April 2, 1993 for the record; <br />Meeting Called to order at .m. for the purpose of <br />discussing Litigation Strategy. All Board Members in favor. <br />Poll Call Vote: Nancy. yes - Jinn, yes - Carol, yes <br />The discussion involved matter relative to Litigation <br />Strategy. <br />The Board i n , agreement to adjourn at , m , All Board <br />Members in favor* Roll Call Vote: Nancy, yes - Jim, yes - <br />Carol, yes. <br />It was noted that Selectman Mills and Selectman Costa were <br />not present for the Executive Session discussion. <br />***The motion was made by Selectman Caffyn to approve of the <br />Executive Session minutes'of April 22, 19-93 as presented, The <br />motion was seconded by Selectman Jacobson, VOTE: -Unanimous. <br />3- . Selectman Mills and Selectman Costa abstained from voting. <br />April 26, 1993: Executive Session: <br />Selectman Mills asked that the minutes be amended to reflect <br />in the wording of the motion o delete the words; to include and <br />insert the words: inclusive of. To read: the sum of a total o <br />$75,000 inclusive of any health insurance coverage... <br />*The motion was made by Selectman Caffyn to approve the <br />Executive session minutes of. April 26,. 1993 as corrected. The <br />motion was seconded by Selectman Jacobson. VOTE: Unanimous <br />- . Selectman Costa abstained fr m voting. <br />Release of Executive Session Minutes re: Mace Issue: <br />*The motion was made by Selectman Caffyn to release the <br />Executive Session minutes o; 3 1 9, /12 9, 2 2 9 3 and <br />/2 /93 . The minutes are no longer privileged* The motion was <br />seconded by Selectman Costa, VOTE: nani ous . - . <br />r 1 <br />u <br />