TOWN OF PROVINCETOWN - BOARD OF SELECTMEN

 

  SPECIAL MEETING –  JANUARY 29, 2009        6 PM

 

MAIN FIRE STATION


Chairman Michele Couture convened the meeting at 6:00 PM noting the following Board of Selectmen attending: Michele Couture, Elaine Anderson, Mary-Jo Avellar, Austin Knight, David Bedard

 

Other attendees:  Town Manager Sharon Lynn

 

Board of Fire Engineers: Warren Alexander, Mike Trovato, Russel Zawaduck, Gerard Menangas,

 

Recorder:  Elaine Anderson  

 

The following are meeting minutes, in brief: 

 

1.         EXECUTIVE SESSION

 

MOTION: Move that the Board of Selectmen vote, pursuant to MGL C. 39, §23B, clause 3 to go into executive session for the purpose of discussing personnel; and not to convene in open session thereafter. [Roll Call Vote]

 

            Motion by:  Austin Knight             Seconded by: Elaine Anderson    

 

            Austin Knight – Yea         Elaine Anderson – Yea     Michele Couture – Yea

            Mary-Jo Avellar – Yea     Michele Couture - Yea

 

                                  Yea  5    Nay  0    - Motion Passes -

 

The Board went into executive session at 6:03 PM

 

Minutes transcribed for approval by:  Vernon G. Porter, Secretary to Board of Selectmen

                                                 February 17, 2009