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- -Action-Items-- <br /> 1. <br /> â–ºeon- teres--1. Jack Kowalski to contact Mark Gild to do a letter to the Board ofSelectmen and make them aware of exactly <br /> what the situation is in terms of what happens if we can't solve our staffing problem, including the risk of <br /> having to pay the grant money back to the state. <br /> 2. Meeting to be scheduled for early next week if possible with Mark, Rick Pornroy, Jack, and Town <br /> representative. <br /> Approval- f AUnutes <br /> Jane Dolan motioned to accept the minutes of the Meeting ofApril 29,2010 presented;John Kowalski seconded Ch is <br /> motion; and the motion was unanimously approved by all present. <br /> Fancy Soderberg motioned to accept the minutes of the Emergency Meeting of May 5,2 0 10 as presented;Jahn <br /> Kowalski seconded this motion; and the motion was approved,with Carlo l ' ste abstaining. <br /> Planning and Construction Committee...Nancy Soderberg provided the latest update and handed out copies of Rick <br /> Pomroy's update reports on the library building prO <br /> jet for the Trustees to review. <br /> d' urmmn ... <br /> Nancy Soderberg motioned to adjourn the meeting;Jane Dolan seconded the motion; and it was unanimously passed. <br /> The meeting adjourned at 8 10 p.m. <br /> Respectfully submitted, <br /> All" <br /> J' ilibrti <br /> cording Secretary <br />