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9 <br /> IN THE MATTER OF EXECUTIVE SESSION <br /> DATE: 01/23/12 <br /> It is MOVED by: Selectman Richardson <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 was designated as <br /> Selectman Sherman <br /> A quorum being present and a Majority having voted to go into Executive Session, the Chair <br /> states that: <br /> 1. This meeting Convened in Open Session and <br /> A. Notice and Posting of the Meeting was Given. OR (X) <br /> B. The Meeting is an Emergency Meeting. ( ) <br /> 2. After the Executive Session, the Meeting <br /> A. Will Reconvene. (X) <br /> B. Will Not Reconvene. ( ) <br /> 3. The Purpose or Purposes of this Executive Session are: <br /> A. To deliberate upon matters involving Individuals where the <br /> Individuals involved have been notified in writing of the <br /> meeting and have not requested an open meeting, and <br /> regarding: <br /> 1. The Reputation and Character of the Individual. ( ) <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 /> B. To Deliberate upon Matters which, if done in Open Meeting, could <br /> Detrimentally Affect the Position of the City, and regarding: <br /> 1. Collective Bargaining. ( ) <br /> 2. Strategy with respect to Collective Bargaining. ( ) <br /> 3. Strategy with respect to Litigation (X) <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 the Provisions of a General Law or Special Law or <br /> Federal Grant in Aid Requirement, the Specific Law being: <br /> 4. All of the foregoing is hereby made part of the official Minutes of this Body. (X) <br />