FINAL MIN_ OS SC Mtg Minutes w att_ 2018-01-16.pdf

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8. POSSIBLE EXECUTIVE SESSION The Chair announced that there was a need for an Executive Session,with the need to return to Open Session, and that Dr. Bouquillon,Mr.Mahoney, and Ms. Rozan would remain. Ms.Nourse read the purposes, and the following vote was taken by roll call at approximately 7:35 PM: ACTION 2018#7 Moved(Nourse) and seconded(Stulin) To enter into Executive Session for the following purposes: a.)Pursuant to MGL Ch. 30A, S. 22 (1)to review, amend, finalize and approve minutes from Executive Session of the Committee held on 12.12.17 and to determine whether continued non- disclosure of such minutes is appropriate. and b.)Pursuant to MGL Ch. 30A, Sec. 21(a) 6, to consider the purchase, exchange,lease or value of real property,as an open meeting discussion may have a detrimental effect on the negotiating position of the public body, and the Chair so declares. VOTE: 10 members in room at time of vote Weighted Vote present: 100% Weight needed: > 50% Names of towns opposing or abstaining: none Final percentage results of vote: 100%by roll call Spalding(Dover)Yes Sheffler(Arlington)Yes DeLuca(Stow) Yes Stulin(Needham) Yes Flood(Concord)Yes Gammill(Belmont)Yes Horton(Lexington)Yes O'Connor(Bolton)Yes Nourse(Acton)Yes Leone(Lancaster)Yes Final status of the vote: Unanimous 9. RESUME OPEN SESSION: UPDATE ON LEGISLATION At approximately 7:55 PM,the School Committee resumed Open Session, and the following vote was taken: ACTION 2018#8 Moved(Stulin) and seconded(Leone) To approve the language of the draft legislation entitled An Act Authorizing the Minuteman Regional Vocational Technical School District to Lease Land and Buildings, as presented VOTE: 10 members in room at time of vote Weighted Vote present: 100% Weight needed: >50% Names of towns opposing or abstaining: none Final percentage results of vote: 100% Final status of the vote: Unanimous The document can be found as Attachment B. 6