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Town Council Minutes 09/08/2009

SOUTH BERWICK TOWN COUNCIL
SPECIAL MEETING
SEPTEMBER 8, 2009


The following was reported to the Clerk by the Assistant Town Manager:

Chairman Jean Demetracopoulos called the meeting to order at 4:00pm.  Councilors present included Michelle Kareckas, David Burke, and Gerald W. MacPherson, Sr.  Town Manager John Schempf and Assistant Town Manager Roberta Orsini were also present.

NEW BUSINESS

1. On a motion by Mrs. Kareckas, seconded by Mr. MacPherson, it was unanimously voted to enter executive session at 4:01pm pursuant to 1MRSA §405.6E to hold a discussion with legal counsel.  Attorney Kenneth Cole was present for the discussion.

On a motion by Mrs. Kareckas, seconded by Mr. MacPherson, it was unanimously voted to end the executive session at 5:01pm.

On a motion by Mrs. Kareckas, seconded by Mr. Burke, it was unanimously voted to authorize the Manager to sign a notice of default regarding the Comcast franchise.

2. On a motion by Mr. MacPherson, seconded by Mr. Burke, it was unanimously voted to enter executive session at 5:12pm pursuant to 1MRSA §405.6A to discuss the Town Manager’s evaluation.

On a motion by Mr. Burke, seconded by Mrs. Kareckas, it was unanimously voted to end the executive session at 6:17pm.

ADJOURNMENT

On a motion by Mrs. Kareckas, seconded by Mr. MacPherson, it was unanimously voted to adjourn the meeting at 6:18pm.


Attest:

        Barbara Bennett, CCM



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