01/20/2004 BOARD OF SELECTMEN Executive Session

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DATE: 1/20/04 IN T NATTER OF: EXECUTIVE SESSION It is MOVED by: Selectman Taylor that this governmental body hold an Executive Session, A Roll was Called(see attached roll call). The Clerk of this Executive Session was designated as: Selectman Caha.lane A Quorum being present and a Majority having voted to go into Executive Session, the Chair states that: 1. This Meeting Convened in open Session and a. Notice and Posting of the Meeting was Given or X b# The Meeting is an Emergency Meeting 2. After the Executive Session the fleeting a. will reconvene ) . Will Not Reconvene (X) 3. The Purpose or 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 2. The Physical Condition&Mental Health of the Individual . 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 ) 1 . To Deliberate upon Matters which, if done in Open Meeting could Detrimentally Affect the Position of the City, and regarding: 1. Collective Bargaining (X) . Strategy with respect to Collective Bargaining ) 3. Strategy with respect to Litigation ) 4, The Purchase, Exchange,Lease or Value of Real Property C. To Deliberate flatters regarding: 1, The Deployment of Security Personnel Devices . ,Allegations of Criminal Misconduct D. To Comply with the Provisions of a General Law or Special Law or Federal Grant in Aid Requirement, the Specific Law being; 4. All of the foregoing is hereby made part of the official minutes of this body.