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HomeMy WebLinkAbout2013-12-27 Board of Selectmen Executive Minutes BOARD OF SELECTMEN EXECUTIVE MINUTES DECEMBER 27, 2O13 EXECUTIVE SESSION. The Executive Session convened at&30 a.m. ATTENDANCE: The following were present: Chairman William F. Gordon; Clerk Richard M. Vaillancourt Licensing Chairman Rosemary Smedile; Donald B. Stewart; Tracy M. Watson; Town Ma nager Andrew W. Maylor. Richard Vaillancourt made a MOTION, seconded by Rosemary Smedile, to move into Executive Session to discuss. the authorization to purchase land at 623 Osgood Street, Roll Call vote: William Gordon yes, Rosemary Smedile yes, Donald Stewart yes, Richard Vaillancourt, Tracy Watson yes. Vote approved 5-0. Richard Vaillancourt declared that an open meeting may have a detrimental effect on the bargaining position of the Selectmen. Note: Also present in the Executive Session was Town Counsels Thomas Urbelis,and Carol McGravey, and Chairman of CPA John Simons, There was a discussion with John Simons and Town Counsel that certain conditions and contingencies be met before the board would vote for the project to go forward. Town Counsel Thomas Urbelis drafted a motion that would satisfy the Board that all conditions would be met and the Chairman of the Board would sign the Purchase and Sales Agreement This motion would be a n Open Session. I read i ADJOURMENT- Wic—h—ard Vaillancourt made a MOTION, seconded by Tracy Watson, to move out of Executive Session. Vote approved 5-0, Respectfully submitted, Adele J. Johnson, Administrative Secretary Executive Session: Massachusetts General Law Chapter 30A §21(a) (1): 1 o ch cut s an jndmduA pubfic officer,employee or staff alember's rept,ttatiof),character, Physical condition or mental iiealth (requires 4�8 hour advanced written notice to the individual) (2):Mrat@gy swoon for negotiations,collechve tmrgxjjl-jing sessiorrs,or f,"ontract negotiations with nonumon perwnrel(use reason 2 for strotegy or negotiations with non-union personnelandfor actual bargaining sessions with unions) (3) strawfgy ws�ion wiol uosy,)eo to collective l.mrgairimg or kip oon if an open rneeting wi[B huit cornrnittee's wvgauning of, fitig'A'At rate posrtion P,tfr rh err so 0"e'daees,Wse reason 3for strotey y related to union contracts andfor litigationj Sefullt'V Pq,IrSorwel or device depbyrwj�ew,)t an Strategy rl,','OSN,aW chwges oi'crrrmn.al nwscandUd or considef flmg a rmnal carnplaints collsicler porch asp exchange, lease oi vaikie of re rd eStateif OPE'n dML1SSi(A1 WOUICI irtjq Comrnittee' negotiating Position (1) con'lpki mth any,gerleral Law,sPecial la;w,Or federal grant in-aid requiren'ients (8).Consider or interwew applicants by a Preliminary weenie g curnmittee (9) Meet or confer witfr rnediator 04 07 scuss tiradc­r secrets