11:18-ES1 ADJOURN TO To Enter Executive Session To EXECUTIVE SESSION Consider Following Matters

1. To discuss matters which are exempt under the Open Meetings Law including: A. Matters subject to the Attorney/Client privilege.

CARRIED 7-0

11:18-ES2 ADJOURN TO To Enter Executive Session To EXECUTIVE SESSION Consider Following Matters

1. A. To discuss the hiring, firing, promotion or demotion of a particular person.

CARRIED 7-0 11:18-ES3 MOTION IN To Adopt the Recommendation Of EXECUTIVE SESSION Hearing Officer Kenneth Bernstein

1. A. To terminate the employment of Town of Poughkeepsie employee #192

CARRIED 7-0

After Executive Session Supervisor Baisley announced that the Town Board had taken action in Executive Session regarding a personnel matter. TOWN BOARD MEETING ADJOURNED AT 8:20 P.M.