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06/30/2009 Special Meeting
HOLDEN BOARD OF SELECTMEN
SPECIAL MEETING MINUTES
June 30, 2009

4:00 PM                 Selectmen’s Room

Selectmen Present: Kimberly Ferguson, Chair, and Members James Jumonville, Kenneth O’Brien, and David White

Also  Present: Brian Bullock, Town Manager, Jacquelyn Kelly, Assistant Town Manager, D. M. Moschos, Labor Counsel

Chairman Ferguson called the special meeting to order at 4:03 p.m.

Executive Session

On a motion by Selectman White, seconded by Selectman Jumonville, it was voted to enter into Executive Session to discuss contract negotiations with non-union personnel, and to return to open session at the conclusion of the Executive Session. Roll Call Vote: Selectman Jumonville - Aye; Chairman Ferguson - Aye; Selectman White - Aye; Selectman O'Brien - Aye.

Return to Open Session

At 5:05 p.m., the Selectmen returned to open session. Attorney Moschos read a Press Release outlining the Town Manager's employment termination effective January 31, 2010. Then, on a motion by Selectman White, seconded by Selectman Jumonville, it was unanimously voted to adjourn the Special Meeting.

Approved: July 13, 2009