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HomeMy WebLinkAboutBOS EXEC. MINUTES 1-27-1999Board of Selectmen Executive Session Minutes I ;,,,.,, --, -. 11:55 21 5 January P M 1999 WNFID NTIAL Present: Acting Chairman Royle, Clerk McCarter, Selectmen Amoruso', Ma dan, and Robinson John D'Agostino, Town Manager Chairman Madan passed the gavel to Selectwoman Royle. Motion: That the Town Manager negotiate up to a sum of $460,000 (to settle the Town's appeal of the Judge's decision on the Morse case) and allow Selectwoman Royle to participate in the negotiations. (Madan- Amoruso) Selectman Madan Aye; Clerk McCarter Aye; Selectman Robinson Aye; Selectman Amoruso Aye; and Acting Chairman Royle Aye. All in favor. Passes. Adjournment 11:59 PM Motion: To adjourn. (Madan - Amoroso) Selectman Madan Aye; Clerk McCarter Aye, Selectman Robinson Aye; Selectman Amoruso Aye; and Chairman Royle Aye. All in favor. Passes. j(161 - CZ r Signature Dath of pproval Date of Release F: \TLP \NM12799.doc Page 9 of 9