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05/13/2008
HOLDEN BOARD OF SELECTMAN
REORGANIZATION MEETING MINUTES
May 13, 2008
5:30PM            Selectman’s Room


Present:                Joseph Sullivan, David White, James Jumonville, Kimberly Ferguson

Absent:         Kenneth O’Brien

Others Present: Brian J. Bullock, Town Manager

Chairman Jumonville opened the meeting at 5:35PM and congratulated Selectman White for his election win on the 12th.

Reorganization

Chairman Jumonville called for nominations for Chairman.

Motion by Selectman Ferguson, seconded by Selectman Jumonville, it was VOTED 3-1 TO NOMINATE DAVID J. WHITE AS CHAIRMAN OF THE HOLDEN BOARD OF SELECTMEN.

Chairman White called for nominations for Vice Chairman.  

Motion by Selectman Sullivan to nominate Ken O’Brien for Vice-Chairman, motion failed for lack of second.

Motion by Selectman White, seconded by Selectmen Jumonville, it was VOTED 4-0 TO NOMINATE KIM FERGUSON AS VICE-CHAIRMAN OF THE HOLDEN BOARD OF SELECTMEN.

Chairman White called for nominations for Clerk.  

The position of Clerk was offered to Selectmen Sullivan who respectfully declined.

Motion by Selectman Ferguson, seconded by Selectman White, it was VOTED 4-0 TO NOMINATE KENNETH O’BRIEN AS CLERK OF THE HOLDEN BOARD OF SELECTMEN.

Motion to go into Executive Session for the purposes of discussing real estate acquisition and contract negotiations with non union personnel.  Motion by Sel. Ferguson, seconded by Sel. Jumonville.  Roll call: Ferguson: yes; White: yes; Sullivan: yes; Jumonville: yes.

The Town Manager left the meeting at 6:20 p.m.

Motion by Sel. Sullivan, seconded by Sel. Ferguson to recess the Executive Session meeting at 6:45pm. Roll call: Ferguson: yes; White: yes; Sullivan: yes; Jumonville: yes.

Adjournment

Motion by Selectman Sullivan, seconded by Selectman Ferguson it was VOTED 4-0 TO ADJOURN THE MAY 13, 2008 MEETING AT 6:46 PM.

Approved:       June 2, 2008 as amended