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Selectmen Minutes 02/15/2008 - Special Session

Chichester Board of Selectmen
SELECTMEN’S MINUTES
February 15, 2008

MEMBERS PRESENT:  Chairman Colbert, Selectman DeBold, Selectman MacCleery and Administrator Lisa Stevens.  

Chairman Colbert opened the meeting at 12 noon.

SUBJECT: Personnel Matter
PRESENT: David Kenneally; Road Agent-Patrick Clarke; Police Chief-Gilbert Vien; Highway employee

Motion Chairman Colbert, second Selectman MacCleery, to enter into non-public session pursuant to RSA 91-A:3, II (a), the dismissal, promotion or compensation of any public employee or the disciplining of such employee, or the investigation of any charges against him. Chairman Colbert called for the vote.  MacCleery – yes; DeBold – yes; Colbert – yes.  All were in favor.  Motion carries.

Motion Selectman MacCleery, second Selectman DeBold to close the non-public session.  All three were in favor.  Motion carries.  

Motion Selectman MacCleery, second Chairman Colbert, to seal the minutes of the non-public session for twenty-five years.  All three were in favor.  Motion carries.

Disciplinary action was determined and the outcome will be discussed with the individual(s) involved.

Motion to adjourn the meeting at 2:40pm, Selectman MacCleery, second Chairman Colbert.  Motion carries.

Respectfully submitted,

                                                                                Approved as
Lisa Stevens
Administrator


_________________________               _________________________               ___________________
David Colbert, Chairman         Richard DeBold                          Stephen MacCleery