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Page 15 <br /> Minutes-Executive Session <br /> December 4, 1995 <br /> Present: Selectman Vaccaro,Selectman Costa, Selectman Dinizio, Selectman Mills <br /> Executive Secretary Robert Whritenour <br /> Assistant to the Executive Secretary Joyce Mason <br /> Absent: Selectman Caffyn <br /> Guests: Leonard Kopelman,Town Counsel <br /> Meeting Called to Order by Chairman Vaccaro at 6:37 p.m. <br /> DISCUSSION.RELATrVE TO LMGATION: <br /> Communication was received from David Doneski,Town Counsel <br /> dated December 4, 1995 relative to the case of Margaret C.Harsch, <br /> Evelyn Webb and James McGonagle v, the Town of Mashpee and <br /> Town of Mashpee Finance Committee. <br /> Discussion followed with respect to the amended language as presented. <br /> Town Counsel,Leonard <br /> Kopelman recommended the Board approve <br /> i <br /> the language as amended n an effort to sage the Town additional funds. <br /> Motion made by Selectman Costa to approve the Stipulation of <br /> Dismissal as recommended subject to the approval of the <br /> Mashpee Finance Committee. <br /> Motion seconded by Selectman Mills. <br /> YQTE: Unanimous. 4-0. <br /> Roil Call Vote: George, yes Peter, y es <br /> Judy, yes Jim, yes <br /> ADJOURNMENT: <br /> Motion made by Selectman Costa to adjourn at 6:47 p.m. <br /> The Board will recess until 7:00 p.m. At this time, the <br /> Board will enter into Open Session to Continue its <br /> Regular Meeting. <br /> Motion seconded by Selectman Mills. <br /> YQTE: Unanimous. 4-0. <br /> Roll Call Vote: George, yes Peter, yes <br /> Judy, yes Jim, yes <br /> Re ectfully submitted <br /> Kathleen M. Soares <br /> Board Secretary <br />