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03/22/2012
HOLDEN BOARD OF SELECTMEN
MEETING MINUTES
MARCH 22, 2012


6:00 PM                                                                 HMLD Conference Room

Present:                Vice Chairman Kenneth O’Brien, Anthony Renzoni, James Jumonville,
Kenneth Lipka

Absent:         Chairman Robert Lavigne

Others Present: Nancy Galkowski, Town Manager
                        John Woodsmall, DPW Director
                        Elizabeth Helder, Recording Secretary

Vice Chairman O’Brien opened the meeting at 6:00PM.

Executive Session

Vice Chairman O’Brien said Chairman Lavigne would join the meeting shortly electronically via remote location.

Motion by Sel. Renzoni, seconded by Sel. Lipka, it was VOTED 4-0 TO ENTER INTO EXECUTIVE SESSION TO DISCUSS THE PURCHASE OF REAL PROPERTY AND TO ALSO ENTER INTO NON-UNION CONTRACT NEGOTIATIONS ON THE TOWN MANAGER’S CONTRACT AT 6:01PM AND RETURN TO REGULAR SESSION FOR ADJOURNMENT PURPOSES ONLY.  ROLL CALL: LIPKA: YES; JUMONVILLE: YES; RENZONI: YES; O’BRIEN: YES.

Adjournment

Motion by Sel. Renzoni, seconded by Sel. Jumonville, it was VOTED 4-0 TO ADJOURN THE MARCH 22, 2012 MEETING AT 7:12PM.  ROLL CALL: RENZONI: YES; O’BRIEN: YES; JUMONVILLE: YES; LAVIGNE: YES.

APPROVED:       April 2,2012