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10 <br /> Board of Selectmen <br /> Minutes <br /> March 1 , 2009 <br /> NEW BUSINESS: <br /> Review and AP roval of Special and Annual Town Meeting Warrants: <br /> The Board of Selectmen met With the Finance Committee for the purpose <br /> of reviewing the May 4, 2009 Special and Annual Town Meeting <br /> Warrants. <br /> In attendance were Finan a Committee members Sandra Lindsey, Willis <br /> Johnson, Charles Gasior, Lynda Carrol, Christopher Avis and Oskar <br /> Klenert, <br /> The Board of Selectmen and Finance Committee took the following action <br /> on the Warrant articles contained in Draft#2 dated March 16, 2009; <br /> Special Town fleeting 'arrant: <br /> Article#1: $ ,000, a{Transfer to the Legal ngineering Account <br /> Motion made by Selectman Cook to approve Article##1 as presented. <br /> Motion seconded by Selectman Taylor. <br /> t <br /> VOTE: Unanimous. -o. <br /> Finance Committee: VOTE: Unanimous. 6-0. <br /> Article#2: $58,825 —Santuit Pond Study Account <br /> Motion made by Selectman Cook to approve Article#2 as presented. <br /> Motion seconded by Selectman Taylor. <br /> VOTE: Unanimous. 5-0. <br /> Finance Committee: VOTE: Unanimous. 6-0. <br /> Article : $78,P 16 to the Snow& Ice Account <br /> Motion ion made by Selectman Cook to approve Article#3 as presented. <br /> Notion seconded by Selectman Taylor. <br /> VOTE: Unanimous. 5-0,.. <br /> Finance Committee: VOTE: Unanimous. -0. <br />