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the proposed management agreement and recommends doing it. After discussion,A motion was <br /> made by Lisa Meizinger and seconded by Richard Halpern to move forward with a <br /> management agreement for Terrapin Ridge in Sandwich,if presented with a contract. The <br /> motion carried unanimously. <br /> Jill Allen then stated"Housing authority meetings are public meetings;however,per Open <br /> Meeting Law there are certain topics that may be discussed in executive, or closed, session. At <br /> this time, we will be heading into executive session for the purpose of conducting a strategy <br /> session in preparing negotiations with non-union personnel. After executive session concludes, <br /> we will not be going back into regular session and this will conclude this meeting. I request that <br /> a member moves to enter into executive session." A motion was made by Kevin Shackett <br /> and seconded by Lisa Meizinger to move into executive session for the purpose of <br /> conducting a strategy session in preparing negotiations with non-union personnel.The <br /> motion carried unanimously. <br /> The chair then called for a roll-call vote to enter executive session: <br /> Richard Halpern: YES <br /> Kevin Shackett YES <br /> Lisa Meizinger YES <br /> And myself,Jill Allen YES <br /> MEETING ADJOURNMENT: At approximately 5:23 the board entered executive session <br /> and the regular meeting concluded. <br /> Respect ly submitted, <br /> ila Botsf d,Ml A, PHM, C13P <br /> Secretary <br /> Executive Director <br /> Page 3 of 3 <br />