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Selectmen's Minutes August 12, 1996
          Minutes of August 12, 1996 Selectmen Meeting

Selectmen Present: Judith Murdoch; Charles Flynn; James Haggerty,
Chair; Peter Jones and Catherine Kuchinski, Clerk with Joseph
Nugent, Executive Secretary to the Board of Selectmen.  

I. Open: Haggerty called the meeting to order at 8:15pm. Meeting
had been posted for late start due to scheduled negotiations.  

II. Request for Executive Session:  Motion 8/12/96.1: move to
enter Executive Session under exemption #3 for contract
negotiation strategy for police chief contract.  Motion by
Murdoch with second by Flynn. ROLL CALL: Murdoch - Aye; Flynn -
Aye; Haggerty - Aye; Jones - Aye and Kuchinski - Aye.  Motion
carried 5-0.  Russell King to be negotiating with the Board after
strategy session.  Any vote to be announced at meeting tomorrow
night.

III. Adjournment:  Motion 8/12/96.2: move to adjourn.  Motion
made by Flynn with second by Murdoch.  Motion carried 5-0.
Adjourned at 9:55pm.