2/4/2008 BOARD OF SELECTMEN Minutes

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I BATE: .2/04/08 IT THE MATTER OF EXECUTIVE SESSION It is MOVED VEby: Selectman Taylor That this governmental body hold an Executive Session. Roll was Called (see attached roll call). The Clerk of this Executive Session was designated as: Selectman Caalane quorum is being present and a Majority having voted to go into Executive Session,the Chair states that: I I. This Meeting Convened in Open Session and a. Notice and Posting of the Meeting was Given or (X) . The Meeting is an Emergency Meeting . After the Executive Session the Meeting a.will Reconvene b. will Not Reconvene (X) . The Purpose of Purposes of this Executive Session are: A. To deliberate upon matters involving individuals where the Individuals involved have been notified in writing of the meeting and have not requested an open meeting,and regarding: 1. The Reputation and Character of the Individual . The Physical Condition & Mental Health of the Individual 3. The Discipline or Dismissal of a Public Officer, Employee, Staff Member or Individual . A Complaint or Charge brought Against a Public Officer,Employee, Staff Member or Individual B. To Deliberate upon Matters which, id done in Open Meeting could Detrimentally Affect the Position of the City,and regarding: 1. Collective Bargaining X 2. Strategy with respect to Collective Bargaining. { 3. Strategy with respect to Litigation . The Purchase, Exchange, Lease or Value of Real Property C.To Deliberate utters regarding. 1. The Deployment. f Security Personnel Devices . Allegations of Criminal Misconduct D. To Comply with the Provisions of a General Law or Special Lav or Federal Grant,in Aid Requirement, the Specific Lav being: 5. All of the foregoing is hereby made Part of the official minutes f this body,