8/14/1995 BOARD OF SELECTMEN Minutes

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Page 9 Board of Selectmen Minutes August 14, 1995 NEW BUSINESS: Approval of Probationary Employee Evaluation: Motion made by Selectman Mills to approve the Probationary y Employee Evaluation of William C. Przybylek; Chief of Police as presented. Motion seconded by Selectman Costa. VOTE: Unanimous. 5-0. Appointment of Assistant Town -Accountant: Application withdrawn. No action. LD BUSINESS: Finance Committee Court Case Discussion: Marcia King was present on behalf of the Finance Committee to request the Board approve Superior Court Action for Stipulation P of Dismissal. Ms. King indicated that the Finance Committee voted 4-1 in favor 0 of the agreement. The agreement and stipulation provides for resolving the open Meeting Law Complaint to the Barnstable District Attorney concerning the Finance Committee's meeting yof May 2, 1995. Stipulations as agreed upon include; the Open Meeting Law violation P g on May 2, 1995, the future compliance of the provisions of the open Meeting Law,requested dismissal without prejudice and that each party shall bear its own costs. The stipulation provides for the plaintiff to not furtherursue any Y _ request to the Barnstable District Attorney concerning compliance by the Finance Committee on the date of May 2, 1995. Ms. King indicated that the Finance Committee is now aware of the Open Meeting Law and of Executive Sessionilev ries. It was noted P g that the League of Women Voters will conduct a forum to discuss the laws in detail. Motion made by Selectman Mills to direct Town Counsel to move forward with the Stipulation of Dismissal as outlined, Motion seconded by Selectman Vaccaro. VOTE: Unanimous. 3-0. Selectman Costas Selectman Caffyn abstained.