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5 <br /> Page 8 <br /> Board of Selectmen <br /> NU notes-Execu five Session <br /> August 11, 1997 <br /> Present: Selectman Costa, Selectman Frye, Selectman Marsters, <br /> Selectman Caffyn, Selectman D ini zio <br /> Assistant to the Executive Secretary Joyce Mason <br /> Meeting Called to Order by Chairman Costa at 7: 0 p.-rn. <br /> Town Hall, Meeting Room#1+ <br /> Discussion relative to nendlnlifitzatioW, <br /> Offer of Settlement for Mi nerella v. Tern <br /> Selectman Frye stepped down for the discussion, and left the morn. <br /> Discussion followed with respect to the memo received from Ms. Gi1gun <br /> dated July 21, 1997 relative to the above subject matter. <br /> Motion made by Selectman Caffyn to table this matter at <br /> this tirne. No action taken, <br /> Motion seconded by Selectman D inizio, <br /> F OT Unanimous. 4-01P <br /> Roll Call vote: George, yes Curtis, absent <br /> Kenneth, yes Fancy, yes <br /> Peter, yes Opposed, none <br /> Selectman Frere returned to the meeting: 8:02 p.m. <br />