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February 24, 2004
SELECTMEN’S MEETING         TUESDAY, FEBRUARY 24, 2004          6:30 P.M.

In attendance: James G. Mullen, Jr., Marion V. McEttrick, Charles J.McCarthy, David W. Owen, Town Administrator, Annemarie Fagan, Assistant Town Administrator and Paula Rizzi, Executive Secretary

The Board accepted the minutes of the February 23, 2004 meeting as written.

The Board set the meeting dates for March as Monday, March 15, and Monday, March 29.

The Board discussed Article 11 in preparation for the Special Town Meeting.

The Board reviewed the proposed agenda for its February 26th joint meeting with the Planning Board.

Marion V. McEttrick moved, Charles J. McCarthy seconded and the Board voted unanimously at 6:50 p.m. with James G. Mullen, Jr. voting yes, Marion V. McEttrick voting yes and Charles J. McCarthy voting yes to approve entering into Executive Session to discuss Collective Bargaining and to return to Open Session for the purpose of attending Special Town Meeting.

6.      The Board voted unanimously at 7:00 p.m. with James G. Mullen, Jr. voting yes, Charles J. McCarthy voting yes and Marion V. McCarthy voting yes to recess until 7:30 p.m.