APPROVED

 

TOWN OF PELHAM

BOARD OF SELECTMEN MEETING

MINUTES

June 03, 2003

APPROVED June 24, 2003

CALL TO ORDER

PLEDGE OF ALLEGAINCE

 

PRESENT:

Mr. Harold Lynde, Mr. William McDevitt, Mr. Richard Derby, Mr. Jean-Guy Bergeron,

Mr. Victor Danevich

 

Also present:

ABSENT:

Mr. Tom Gaydos, Town Administrator

None.

Chairman Lynde opened the meeting at approximately 6:35 pm.

 

The Selectmen began the meeting by reviewing the budget.

 

A discussion took place regarding various Warrant Articles and their progress; particularly the Tallant Road bridge.

 

Discussion regarding hiring additional Firemen (Selectmen process underway). Also discussed was the BMSI accounting system and whether the formats are acceptable to the Selectmen.

 

REQUEST FOR NON-PUBLIC SESSION

 

MOTION:

(McDevitt/Bergeron) Request for a non-public session per RSA 91-A:3,II, a and e (the dismissal, promotion, or compensation of any public employee or the disciplining of such employee, or the investigation of any charges against him, unless the employee affected requests an open meeting; consideration, or negotiation of pending claims, or litigation which has been threatened in writing or filed against the body or agency or any subdivision thereof, or against any member thereof because of his membership in such body or agency, until the claim, or litigation has been fully adjudicated or otherwise settled).

 

ROLL CALL:

 

Mr. Lynde-Yes; Mr. McDevitt-Yes; Mr. Bergeron-Yes; Mr. Derby-Yes; Mr. Danevich - Yes

 

Mr. Lynde noted that when the Board returned, after the non-public session, the Board would not take any other action publicly, except to seal the minutes of the non-public session and to adjourn the meeting. The Board entered into a non-public session at approximately 7:10pm. Also present was Mr. Gaydos.

 

The Board returned to public session at approximately 11:08 pm.

 

MOTION:

 

(Danevich/Bergeron) To seal the minutes of the non-public session indefinitely.

 

VOTE:

 

(5 - 0 - 0) The motion carries.

ADJOURNMENT

 

MOTION:

(Danevich/Bergeron) To adjourn the meeting.

 

VOTE:

 

(5 - 0 - 0) The motion carries.

 

The meeting was adjourned at approximately 11:08 pm.

Respectfully submitted,

 

Charity A. L. Willis

Recording Secretary