Board of Selectmen Special Meeting April 1, 2015

BOARD OF SELECTMEN
SPECIAL MEETING
Wednesday, April 1, 2015
5:30 P.M. – Simsbury Town Offices – First Selectman’s Office

MINUTES
"SUBJECT TO APPROVAL"

1. Call to Order

The meeting was called to order at 5:30 pm.

2. Pledge of Allegiance

3. Public Audience

No members of the public spoke at public audience.

4. Executive Session Pursuant to §1-200(6)(B) to Discuss Strategy with Respect to Pending Claim – Grievance Pertaining to Former Employee

Mr. Askham made a motion to move into Executive Session with Town Employment Counsel Michael Harrington, Esq., Director of Administrative Services Thomas Cooke and Director of Public Works Tom Roy present as parties necessary to proper review of the matter. Mr. Paine seconded the motion and it passed unanimously. The Board of Selectmen moved into Executive Session at 5:30 pm.

Mr. Askham made a motion to come out of Executive Session. Mr. Paine seconded the motion and it passed unanimously. The Board of Selectmen came out of Executive Session at 6:25 pm.

5. Adjourn

Mr. Askham made a motion to adjourn the meeting. Ms. Cook seconded the motion and it passed unanimously. The meeting adjourned at 6:25 pm.