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HomeMy WebLinkAbout2011-06-07 Board of Selectmen Executive Minutes BOARD OF SELECTMEN EXECUTIVE MINUTES JUNE 7, 2011 EXECUTIVE SESSION: The Executive Session convened at 6:00 p.m. ATTENDANCE: The following were present: Chairman Daniel Lanen; Clerk William F. Gordon; Tracy Watson, Licensing Chairman; Rosemary Smedile; Donald Stewart; Town Manager Mark Rees. Tracy Watson made a MOTION, seconded by Donald Stewart, to move into Executive Session to discuss Non-Union Personnel Negotiations. Roll Call vote: William Gordon yes, Rosemary Smedile yes, Donald Stewart yes,Tracy Watson yes, Daniel Lanen yes. Vote approved 5-0. Chairman Daniel Lanen declared that an open meeting may have a detrimental effect on the bargaining position of the Selectmen. Non Union Personnel Necotiations The Board had asked for information regarding accrual vacation, and personal days for Mark Rees up to his departure date as of July 8, 2011. Cathy Darby provided an estimated figure as of that date. The Board asked if this could be reviewed by Town Counsel before approving. ADJOURMENT: Tracy Watson made a MOTION, seconded by Donald Stewart, to move out of Executive Session. Vote approved 5-0. Respectfully submitted, Adele J. Johnson, Administrative Secretary