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<div class=3DSection1>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=
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normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=
=3D'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=
=3D'mso-bidi-font-weight:
normal'>APPROVED<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>TOWN OF <s=
t1:place
w:st=3D"on"><st1:City w:st=3D"on">PELHAM</st1:City></st1:place></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>BOARD OF S=
ELECTMEN
MEETING</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>MINUTES</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:date =
Year=3D"2005"
Day=3D"26" Month=3D"4" w:st=3D"on">April 26, 2005</st1:date></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=
=3D'mso-bidi-font-weight:
normal'>APPROVED &#8211; <st1:date Month=3D"5" Day=3D"17" Year=3D"2005" w:=
st=3D"on">May
 17, 2005</st1:date><o:p></o:p></b></p>

<p class=3DMsoNormal>CALL TO ORDER</p>

<p class=3DMsoNormal>PLEDGE OF ALLEGIANCE</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0pt 5.4pt 0pt 5.4pt;
 mso-prop-change:"Victor Danevich" 20050520T1041;border-collapse:collapse =
!msorm;
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orm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Victo=
r Danevich" 20050520T1041'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0pt 5.4pt 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal>PRESENT:</p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0pt 5.4pt 0p=
t 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal>Mr. Victor Danevich, Mr. Jean-Guy Bergeron, Mr. Edm=
und
  Gleason, Mr. Tom Domenico, Mr. Tom Gaydos, Town Administrator</p>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes;mso-prop-change:"Victor=
 Danevich" 20050520T1041'
  style=3D'mso-yfti-irow:1 !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0pt 5.4pt 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal>Also present:</p>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal>ABSENT:</p>
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t 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal>Members of the press and general public.</p>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal>Mr. Harold Lynde</p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal>The Chairman, Victor Danevich, opened the meeting at
approximately <st1:time Minute=3D"30" Hour=3D"18" w:st=3D"on">6:30 pm</st1=
:time>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>MINUTES R=
EVIEW<o:p></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal><st1:date Year=3D"2005" Day=3D"12" Month=3D"4" w:st=
=3D"on"><b
 style=3D'mso-bidi-font-weight:normal'><u>April 12, 2005</u></b></st1:date=
></p>

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  <p class=3DMsoNormal>(Gleason/Bergeron) To approve the <st1:date Year=3D=
"2005"
  Day=3D"12" Month=3D"4" w:st=3D"on">April 12, 2005</st1:date> meeting min=
utes as
  amended. <b style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b>=
</p>
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 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes;mso-prop-change:"Victor=
 Danevich" 20050520T1041'
  style=3D'mso-yfti-irow:1 !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0pt 5.4pt 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp=
;</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>VOTE:<u><o=
:p></o:p></u></b></p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0pt 5.4pt 0p=
t 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(4-0-0) The motion carr=
ied.</p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal>The amendment to the minutes was as follows: page 2 &=
#8211;
4<sup>th</sup> paragraph: the words &#8216;to file for renewal&#8217; were
added to the sentence &#8216;&#8230;60-days in advance of expiration <i
style=3D'mso-bidi-font-style:normal'>to file for renewal&#8217;</i>; page 2
&#8211; 4<sup>th</sup> paragraph: the word &#8216;a&#8217; was added to the
following &#8216;&#8230;unsure if <i style=3D'mso-bidi-font-style:normal'>=
a</i>
Town Meeting vote would&#8230;&#8217;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>OPEN FORU=
M<o:p></o:p></u></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Deborah Waters informed that the Little Island Po=
nd Conservation
Area was ready for public access.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>She said there would be a ribbon cutting ceremony held on <st1:date
Year=3D"2005" Day=3D"14" Month=3D"5" w:st=3D"on">May 14, 2005</st1:date> a=
t <st1:time
Minute=3D"0" Hour=3D"11" w:st=3D"on">11am</st1:time>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Everyone was welcome to attend.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>State Representative Lynne Ober said during the revie=
w of
the Highway Department&#8217;s budget there was no mention of a FEMA grant
opportunity to recover funds expended due to inclement weather in January.=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She said both Litchfield and Huds=
on had
applied for such and suggested that Pelham also do so.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos informed that Fire Chi=
ef
Fisher, the Town&#8217;s Emergency Management Director had already complet=
ed
the grant application.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He in=
formed
that anyone affected (who had expenses), not just the Highway Department, =
could
apply for the grant.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </=
span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Barbara Stadtmiller, member of the Pelham Communi=
ty
Theatre and Arts Group, said performances of a murder-mystery comedy would=
 be
held May 5,6 &amp; 7, 2005.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
She
said tickets were $10, however if a person was interested in making a $25
donation to the Diane Fisher Fund they would be given a free ticket to att=
end
the performance.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Additional
information could be found on Pelhamcommunitytheatre.com</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>VFW Commander Charlie Mooskian informed that May 1<su=
p>st</sup>
&#8211; 7<sup>th</sup> was Vietnam Veteran Recognition Week.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the VFW had some citation=
s they
would like to give out.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Anyo=
ne with
names of people that should be given a citation should call 635-3393 or wr=
ite
to <st1:address w:st=3D"on"><st1:Street w:st=3D"on">6 Main Street</st1:Str=
eet>, <st1:City
 w:st=3D"on">Pelham</st1:City>, <st1:State w:st=3D"on">NH</st1:State> <st1=
:PostalCode
 w:st=3D"on">03076</st1:PostalCode></st1:address>.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>APPOINTME=
NTS<o:p></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Bob Blinn=
 &#8211;
Little League Baseball Signing for Opening Day<o:p></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal>President of Little League Bob Blinn informed that Pe=
lham
Little League was in its thirty sixth year with current participation of 7=
75
children, which is up 10% from last year.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Opening day will be held <st1:date Year=3D"2005" Day=3D"30" Month=
=3D"4" w:st=3D"on">April
 30, 2005</st1:date> at <st1:time Minute=3D"0" Hour=3D"9" w:st=3D"on">9am<=
/st1:time>,
<st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Muldoon</st1:PlaceName> =
<st1:PlaceType
 w:st=3D"on">Park</st1:PlaceType></st1:place>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He informed that Muldoon clean up=
 had
occurred and discussed the upgrades that had been done through the efforts=
 of
volunteers.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Susan Sni=
de
&#8211; Vision Software Update<o:p></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal>Assessing Assistant Susan Snide met with the Selectme=
n to
discuss the Town&#8217;s computer appraisal system (Vision Software version
4).<span style=3D'mso-spacerun:yes'>&nbsp; </span>She was happy with versi=
on 4,
but had been informed that Vision Appraisal Technologies would no longer be
supporting version 4 and the Town would have to upgrade to version 6.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>However, she was informed that Vi=
sion
Appraisal would support the town with version 4 until the revaluation was
completed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>She noted that Vi=
sion
Appraisal provided free web sharing until <st1:date Year=3D"2005" Day=3D"1"
Month=3D"7" w:st=3D"on">July 1, 2005</st1:date> and from that date would c=
ost $2200
per year.<span style=3D'mso-spacerun:yes'>&nbsp; </span>With the budget fa=
iling,
the Town was unable to perform the upgrade; but Vision Software would supp=
ort
the Town through the revaluation process.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Ms. Snide said as of <st1:date Year=3D"2005" Day=3D"1" Month=3D"7" =
w:st=3D"on">July
 1, 2005</st1:date> the web sharing would be turned off.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>A decision to continue could be m=
ade
anytime prior to July 1<sup>st</sup>.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>Ms. Snide described what web sharing was and who used it.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She felt the web sharing had help=
ed the
department from a productivity standpoint mostly through the number of pho=
ne
calls received regarding property cards.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>The Selectmen were asked to consider (prior to <st1:date Year=3D"20=
05"
Day=3D"1" Month=3D"7" w:st=3D"on">July 1, 2005</st1:date>) funding the $22=
00 for
one-year of the web based software.<span style=3D'mso-spacerun:yes'>&nbsp;=
&nbsp;
</span><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>G. Philip=
 Blatsos,
Commissioner, Department of Revenue Administration, Property Revaluation of
Pelham<o:p></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal>State of <st1:place w:st=3D"on"><st1:State w:st=3D"on=
">New
  Hampshire</st1:State></st1:place> Department of Revenue Administration
Commissioner (&#8216;DRA&#8217;) G. Philip Blatsos along with Mr. Guy Pete=
ll,
Manager, Bureau of Assessment and Local Representative Keith Gagnon discus=
sed
the property revaluation of Pelham.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Blatsos informed that the five-year revaluation had always been
&#8216;on the books&#8217;, the Claremont decision &#8216;shined light&#82=
17;
to this fact; in the Cerrell decision, the State of New Hampshire must put=
 in
an effective enforcement mechanism to ensure that towns are revalued every=
 five
years and also that they are proportional in horizontal equity.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Blatsos pointed out that Pelh=
am had
not done a revaluation since 1997 and the Town&#8217;s review year was
2006.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said it was importa=
nt to
work together.<span style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gaydos said he and Mr. Gleason had a meeting with=
 the
representatives from DRA and discussed the Town&#8217;s position.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the Commissioner and his =
staff
listened; the purpose of this meeting is to listen to what the DRA had to
say.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said they in=
formed
the DRA that the Town put out an RFP, a number of companies submitted
proposals, however they needed commitments by certain dates or the proposa=
ls
would no longer be valid.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The
budget was not approved and the companies were informed. Subsequently, a s=
econd
proposal was issued for compliance in 2007 to get broader bidding and bett=
er
result.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said a li=
st of
questions had been drafted for clarification.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Blatsos reviewed the list of questions and provid=
ed the
following answers. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>1) What are the legal ramifications of the Town&#8217=
;s
inability to effect the revaluation?<span style=3D'mso-spacerun:yes'>&nbsp;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:0pt;mso-text-indent-alt:0pt;mso-=
list:
none;mso-list-ins:" " 20050511T1236'>Mr. Blatsos said with no signed contr=
act,
the DRA would need to go to the Board of Tax and Land Appeal
(&#8216;BTLA&#8217;) and have them review the case.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He was confident they would order=
 a
revaluation.<span style=3D'mso-spacerun:yes'>&nbsp; </span>At that point t=
he BTLA
dictated what must be done by the DRA.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>2) What is the procedure now that the Town has failed=
 to
effect the required revaluation?<span style=3D'mso-spacerun:yes'>&nbsp; </=
span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:0pt;mso-text-indent-alt:0pt;mso-=
list:
none;mso-list-ins:" " 20050511T1236'>Mr. Blatsos said without a signed con=
tract
the case would have to go before the BTLA.<span style=3D'mso-spacerun:yes'=
>&nbsp;
</span>His principal concerns were to preserve the tax system in the state
(ensure everyone was revaled within five years) and to assist in any way to
help accomplish it.<span style=3D'mso-spacerun:yes'>&nbsp; </span>In other=
 words
1) Preserve the state as a whole; 2) do anything he could to help the
Town.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>3) Is there anything the DRA can do to assist the Tow=
n? </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:0pt;mso-text-indent-alt:0pt;mso-=
list:
none;mso-list-ins:" " 20050511T1236'>Mr. Blatsos said they would do a lot =
to
assist with the reval process when the Town was running it (i.e. have a mo=
nitor
that would report to the Town and then to the DRA).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>If the Town was controlling the
revaluation, the DRA would report to the Town, in the other case, by order=
 of
the BTLA, the DRA would work for the state and BTLA (not the Town) and ens=
ure
they got what they were supposed to. If the DRA was forced to run the reval
under order of the BTLA, the monitor would report directly to the DRA.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Once control was lost by the Town=
, it
would be gone.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>4) Is it possible that the Bureau of Taxation and Land
Appeals will grant a further extension?<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:0pt;mso-text-indent-alt:0pt;mso-=
list:
none;mso-list-ins:" " 20050511T1236'>Mr. Blatsos said it was possible, but=
 highly
probable that they would not, given the language in the Cerrell case regar=
ding
effective enforcement.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; =
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>5) If not, what can the Town do to facilitate the pro=
cess
and minimize the cost impact to the Town? </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:0pt;mso-text-indent-alt:0pt;mso-=
list:
none;mso-list-ins:" " 20050511T1236'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Mr. Blatsos said once the Town lost
control, it lost control.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He=
 said
the Town could come up with a method of raising the money to get a contract
signed to do the revaluation in 2006, then the Town would control it.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>At that point the DRA would go wi=
th the
Town to the BTLA and tell them the Town was doing everything appropriately=
 and
request that the case be held in abeyance.<span style=3D'mso-spacerun:yes'=
>&nbsp;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Bergeron asked if the court case was recent, and =
if the
court case brought the revaluation issue forward.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Blatsos said the court case a=
bsolutely
brought the revaluation to light, however, it had always been in the const=
itution,
just not enforced.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He guesse=
d that
the court case was done in 2000 or 2001.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>He said he would provide the Selectmen with a copy of the court cas=
e.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>6) Will the BTLA allow the Town to recommend companie=
s to
perform the revaluation based upon our efforts to date?<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:0pt;mso-text-indent-alt:0pt;mso-=
list:
none;mso-list-ins:" " 20050511T1236'>Mr. Blatsos reiterated once the Town =
lost
control, it lost control.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He =
said
the process was one where the Town would pay for the revaluation, essentia=
lly
what would happen is the state would approve the contract, fund it up fron=
t,
and put it on the next tax bill.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The Town would not control it, but would pay for it.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He noted if the BTLA ordered the
revaluation, the Town may not get the same company and possibly come up wi=
th
training issues (on a new CAMA system in the assessing department).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He felt the Town was currently do=
ing the
right thing having web sharing.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>If left
in the hands of the BTLA, the Town would lose control of this type of
productivity issue.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Dane=
vich
said he was interested in the Vision upgrade in conjunction with the Munis=
oft
Software (general accounting software).<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>He said the Town was looking for continuity between various
departments.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Blatsos sai=
d he
would do anything in his power to help, but when putting a contract out he=
 had
to answer to the BTLA, as well as the Governor&#8217;s Council <span
style=3D'mso-spacerun:yes'>&nbsp;</span>.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>The state may not care about the Town&#8217;s long-term concerns an=
d may
want to go with the lowest bidder.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Blatsos said in the long run it may cost the Town more in <span
style=3D'mso-spacerun:yes'>&nbsp;</span>taking the lowest bid.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said he would try to be an adv=
ocate,
but the state looked at it with a different perspective.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>7) Given that the BTLA will effect the revaluation, w=
hat is
the usual procedure for implementing the revaluation, the accumulation of
charges and the methodology for recovering costs from the Town?<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:0pt;mso-text-indent-alt:0pt;mso-=
list:
none;mso-list-ins:" " 20050511T1236'>Mr. Blatsos said when the DRA is orde=
red
by the BTLA to do a revaluation, they get bids to do the basic revaluation
(which may not be the one the Town wants), the DRA then goes to Governor&#=
8217;s
Council<span style=3D'mso-spacerun:yes'>&nbsp; </span>to get it approved.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>In the end, with the order from t=
he BTLA
it ends up on the Town citizen&#8217;s tax bills, which are how the costs =
are
recovered by the state.<span style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</spa=
n></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>8) What role will the DRA play in the revaluation onc=
e the
BTLA has ordered it?<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:0pt;mso-text-indent-alt:0pt;mso-=
list:
none;mso-list-ins:" " 20050511T1237'>Mr. Blatsos said the key players woul=
d be
Mr. Petell (who would approve the contract and help get it to the Governor=
&#8217;s
Council ) and Mr. Gagnon who would be in the Town looking things over (as =
a DRA
employee).<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said every cou=
rtesy
would be extended to the Town.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>Mr.
Petell said once the revaluation was turned over to the DRA, they had to d=
o the
job that the Town was originally supposed to do such as put out the RFP, a=
ccept
the bids, and would work with the Town.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>However they had to go to the Governor&#8217;s Council to get the m=
oney
appropriated.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Once the money=
 was
appropriated, the DRA would award a contract and do the administrative par=
t of
overseeing the entire revaluation.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The DRA would possibly have two or three people in Town doing data
accuracy checks and sales analysis checks to ensure everything was being d=
one
properly and in accordance with the contract and state laws and rules. <sp=
an
style=3D'mso-spacerun:yes'>&nbsp;</span>The DRA would ensure all hearings =
were
done and all appeals were heard, either at the BTLA or Superior Court.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The contract would not be closed =
out
until the BTLA had their final hearing, at which point they would come bac=
k to
Pelham, analyze everything to ensure it was done to a standard, then there
would be an additional hearing (with participation by the Town, the DRA, a=
nd
the reval company).<span style=3D'mso-spacerun:yes'>&nbsp; </span>It&#8217=
;s at
this point the order would be closed out (taking approximately a year and a
half to two years).<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Pete=
ll said
there was quite a bit of work that would be done by the DRA, BTLA and the
contractor.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said per the
statute, they had to recoup their funds (costs they incurred) and charge t=
hem
back to the municipality (Pelham).<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He said there would be additional costs to the municipality if the
revaluation was ordered and the DRA had to administer.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Domenico asked for further explanation of the tim=
eline
from the point that the DRA made the referral to the BTLA and to the point=
 when
the contract would actually begin.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Petell said the Town was on a &#8216;watch&#8217; list because =
of
being a 2006 Town.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He unders=
tood there
was the possibility of holding an additional Town Meeting (to appropriate
money).<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said if Pelham mo=
ved
forward in that manner (appropriated money and got a contract by 2006) the=
 DRA
would probably withdraw the order to the BTLA (if it was in), or hold it in
abeyance (if the Town was acting <span style=3D'mso-spacerun:yes'>&nbsp;</=
span>on
the contract).<span style=3D'mso-spacerun:yes'>&nbsp; </span>If placed in =
the
BTLA&#8217;s hands, it would probably be 6-8 months before the hearing wou=
ld
come up, then the revaluation would probably be ordered.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>He noted that twenty-four o=
ther
cases had been brought before the BTLA and all twenty-four had been ordere=
d to
do a revaluation.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He could n=
ot
answer how fast the revaluation would be done from the point it was ordere=
d by
the BTLA.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Domenico asked=
 if the
order would be withdrawn or held in abeyance if funds were approved in the=
 Town
Meeting vote of March, 2006 and the revaluation scheduled to be <span
style=3D'mso-spacerun:yes'>&nbsp;</span>completed in 2007.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Petell said it would be the
commissioner&#8217;s choice, however in the past when <span
style=3D'mso-spacerun:yes'>&nbsp;</span>orders were held in abeyance becau=
se <span
style=3D'mso-spacerun:yes'>&nbsp;</span>the revaluation was not implemente=
d, ,
the BTLA ordered something to be done.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>Mr. Blatsos noted that companies would rather deal with the Town ve=
rsus
the DRA or the BTLA.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He felt=
 it was
better when Towns did their own revaluation.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>At this point, the questions were addressed out of or=
der
(#11, #10, #9, #12). </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>11) What had been the DRA&#8217;s experience relative=
 to
total cost to other Towns once the BTLA has ordered a revaluation?<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:0pt;mso-text-indent-alt:0pt;mso-=
list:
none;mso-list-ins:" " 20050511T1237'>Mr. Petell said there were a couple t=
hings
that could affect the total costs; first of all the DRA&#8217;s costs woul=
d be
added (such as administrative, oversight, hourly fees, mileage fees, maili=
ng
fees, legal review etc.).<span style=3D'mso-spacerun:yes'>&nbsp; </span>He=
 said
the Town would lose all control, other than communications with the DRA (w=
ho
would try to work with Town), but the revaluation would still have to meet=
 the
standards.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said he DRA wo=
uld
probably have to go with the low bidder, even if the Town didn&#8217;t wan=
t to.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich said in one regard t=
here
would be an increased cost to taxpayers of legal fees, since the DRA&#8217=
;s
legal staff would review versus the Town&#8217;s legal (which was voter
approved and paid through retainer).<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He asked if it was fair to say if the state assumed control of the
revaluation it would cost the Town (per individual) more money, than if the
Town did the revaluation itself.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Petell believed this statement to be correct.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said in the last revaluation t=
he DRA
oversaw there was an increased cost.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Danevich asked if they could provide an estimated cost for the
revaluation.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Petell said=
 he
wouldn&#8217;t be able to provide one.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>He said in addition to the DRA costs, there were companies that did=
 a
lot of work in the state that wouldn&#8217;t bid on a BTLA ordered job.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the companies that submit=
 bids,
know this and know there is less competition, which may increase costs at =
the
onset.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said they may incr=
ease
their actual bid because they know the oversight would be strict with the =
BTLA,
DRA and courts overseeing.<span style=3D'mso-spacerun:yes'>&nbsp; </span>M=
r.
Blatsos said if the Town did the revaluation itself, DRA representatives w=
ould
help out at no cost, however, if the DRA does the revaluation by order of =
the
BTLA, the Town would pay for it.<span style=3D'mso-spacerun:yes'>&nbsp; </=
span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Bergeron asked for further explanation how the To=
wn
could proceed by special Town Meeting.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>This was not Mr. Blatsos&#8217; area of expertise.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said he had experts on staff t=
hat
could inform the Town of all the requirements of a special Town Meeting.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gleason asked if the timeline allowed the Town to=
 hold
off until the March, 2006 Town Meeting, or if the Town was forced into a
situation where it should attempt to do the revaluation sooner.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Blatsos said if the Town
appropriated funds sooner (and entered into an agreement with a company), =
the
BTLA could be avoided entirely.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>He
said the DRA could hold the case back (as long as there was a signed contr=
act
and appropriated funds).<span style=3D'mso-spacerun:yes'>&nbsp; </span>He
believed there would also be considerable cost savings when taking into
consideration the extra things (i.e. assessing computer system).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich said there appeared =
to be
options such as obtain funding prior to April 2006 so the Town could maint=
ain
control.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He questioned what =
the
ramifications would be if the revaluation was placed on the 2006 ballot an=
d it
either 1) passed; or 2) was defeated.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>Mr. Blatsos said the DRA would go to the BTLA by then because it wo=
uld
not be effective enforcement; the courts would not look favorably on him a=
nd
the job he was doing because there was no way of achieving the goal.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He was not sure if the BTLA would=
 buy
off on waiting until 2007.<span style=3D'mso-spacerun:yes'>&nbsp; </span>H=
e said
if he were a citizen of the Town he would rather have the Town in control =
of
the process versus the DRA.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Mr.
Petell felt it was important that the taxpayers understood that a revaluat=
ion
would take place in Town in the near future.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said it could be done either b=
y the
Town, or the DRA.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said it=
 was in
the Town&#8217;s best interest to have the Town do the revaluation.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The DRA would still assist and ov=
ersee
at no cost; however, if the revaluation was ordered by the BTLA, the DRA w=
ould
be up front and the Town would be in the background.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>10) Does the DRA believe that the Town needs to engag=
e a
separate company to oversee the revaluation and perform quality audits?<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:0pt;mso-text-indent-alt:0pt;mso-=
list:
none;mso-list-ins:" " 20050511T1237'>Mr. Blatsos said if the Town was
contracting the audit out, DRA representatives would do quality assurance =
for
the Town.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said if there w=
ere any
problems it would be picked up by the DRA staff or through the hearings.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>He didn&#8217;t think the Town ne=
eded to
hire anyone else.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Blatso=
s said
if the state orders the revaluation, the Town will have essentially hired =
the
DRA. <span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>9) What can the Town do in the future to avoid this t=
ype of
problem?<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:0pt;mso-text-indent-alt:0pt;mso-=
list:
none;mso-list-ins:" " 20050511T1237'>Mr. Blatsos said a lot of towns went =
on a
cyclical basis reviewing 25% of the town each year (for four years) and in=
 the
fifth year did the sales analysis (and everything else to bring them up to
100%).<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Petell felt it was
important to know that the Town would put a lot of money into the revaluat=
ion
(approximately $75 per parcel).<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>He
advised the Town to stay on top of assessing. <span
style=3D'mso-spacerun:yes'>&nbsp;</span>Mr. Danevich asked if other towns =
were doing
reviews on a cyclical basis.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>Mr.
Petell believed approximately 150 towns in the state were using a cyclical
review.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich confirm=
ed
there would be a long-term cost savings opportunity if the Town changed th=
e way
revaluations were done.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. =
Petell
answered yes.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich n=
oted
that the Selectmen would add the revaluation process to their priority
list.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bergeron questione=
d how
the towns budgeted the review.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>Mr.
Petell said a lot of towns included assessing costs in their annual
budget.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said they had a c=
ompany
come in annually to review.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Mr.
Bergeron asked if the DRA reviewed at an ongoing basis.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Petell answered yes.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said they had guidelines for t=
he
cyclical review process which could be provided.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gleason asked for an explanation of the effects o=
f a
revaluation.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Petell said
typically a Town&#8217;s budget was divided across the total assessed valu=
e in
the community, so if values increased, the budget would be divided into a =
larger
number (assessed value goes up) and the tax rate goes down.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Typically there is minimal effect=
 to the
average tax payer.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>12) Given where we are, what does the DRA recommend a=
s a
course of action?<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:0pt;mso-text-indent-alt:0pt;mso-=
list:
none;mso-list-ins:" " 20050511T1237'>Mr. Blatsos strongly recommended that=
 a
special town meeting be held and the Town take control of the revaluation.=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said he would do everything in=
 his
power to help the Town.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>CIP Chairman Bill Scanzani said state aid was based o=
n a
fair assessment of tax value and wanted to know if the Town would be hurt =
(on
applications for state aid) because of the lack of revaluation.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Blatsos said aid shouldn&#821=
7;t be
affected because the DRA equalized between towns once per year.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the DRA reviewed a sales =
sample and
compared it to the assessed value.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He said the Town was paying its fair share (town to town), but it m=
ay
not be equal and proportionate within the Town.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Danevich thanked the DRA representatives for thei=
r time
and noted that they would make themselves available to answer questions (i=
n one
of the conference rooms).<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Gaydos would facilitate the question/answer session. <span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Continuat=
ion of
Interviews: <o:p></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Mr. Michael =
Ridlon, </b>seeking
appointment to the Fire Station Building Committee met with the Selectmen =
to
discuss his application.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He
explained that he was a resident of Pelham for approximately thirteen year=
s and
was a professional firefighter in another community.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said he was a concerned tax pa=
yer and
wanted to see the fire department expand in the future to meet the Town&#8=
217;s
needs.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He believed he could =
bring
an objective viewpoint to the committee.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>He didn&#8217;t feel there would be any conflicts with his appointm=
ent
to the committee.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Mr. Bob Yarm=
o</b>, seeking
reappointment as a Planning Board Alternate met with the Selectmen to disc=
uss
his application.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He wanted t=
o make
a commitment to the community and believed his background would be benefic=
ial
to the board.<span style=3D'mso-spacerun:yes'>&nbsp; </span>It was noted t=
hat Mr.
Yarmo was currently the Conservation Commission Chairman which was allowed=
 per
state statute.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0pt 5.4pt 0pt 5.4pt;
 mso-prop-change:"Victor Danevich" 20050520T1041;border-collapse:collapse =
!msorm;
 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0pt 5.4pt 0pt 5.4pt !ms=
orm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Victo=
r Danevich" 20050520T1041'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0pt 5.4pt 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>MOTION:<u>=
<o:p></o:p></u></b></p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0pt 5.4pt 0p=
t 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal>(Domenico/Gleason) To appoint Mr. Michael Ridlon to=
 the
  Fire Station Building Committee with no specified term and to appoint Mr=
. Bob
  Yarmo as a Planning Board Alternate with a term of three years effective=
 as
  of April 1, 2005. <b style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p=
></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes;mso-prop-change:"Victor=
 Danevich" 20050520T1041'
  style=3D'mso-yfti-irow:1 !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0pt 5.4pt 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp=
;</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>VOTE:<u><o=
:p></o:p></u></b></p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0pt 5.4pt 0p=
t 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(4-0-0) The motion carr=
ied. <b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>OTHER BUS=
INESS<o:p></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Council o=
n Aging
Appointments<o:p></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal>Mr. Bergeron said the Council on Aging held a meeting
approximately one week ago at which point a new slate of officers were
recommended for appointment by the Selectmen.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was noted that the recommended
officers were all Pelham residents.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0pt 5.4pt 0pt 5.4pt;
 mso-prop-change:"Victor Danevich" 20050520T1041;border-collapse:collapse =
!msorm;
 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0pt 5.4pt 0pt 5.4pt !ms=
orm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Victo=
r Danevich" 20050520T1041'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0pt 5.4pt 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>MOTION:<u>=
<o:p></o:p></u></b></p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0pt 5.4pt 0p=
t 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal>(Bergeron/Gleason) To appoint the following people =
to the
  Council on Aging with a one-year term: Mr. Daniel Atwood, Georgia Atwood,
  Dorothy Carter, Eugene Carter, Blanche Forest, Helen Harris, Eleanor
  Ingraham, Shirley Janocha, Marcy Jennings, Harriet Mansfield, Gloria She=
ehan,
  Kathleen Silloway, Christopher Sintros, Otis Titcomb, Jr. <st1:State w:s=
t=3D"on"><st1:place
   w:st=3D"on">Virginia</st1:place></st1:State> Titcomb, Barbara Tracy, al=
ternate
  Herbert Currier.<span style=3D'mso-spacerun:yes'>&nbsp; </span><b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes;mso-prop-change:"Victor=
 Danevich" 20050520T1041'
  style=3D'mso-yfti-irow:1 !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0pt 5.4pt 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp=
;</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>VOTE:<u><o=
:p></o:p></u></b></p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0pt 5.4pt 0p=
t 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(4-0-0) The motion carr=
ied. <b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Pelham Ci=
tizens
Corps Council Update<o:p></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal>Mr. Bergeron informed that the Pelham Citizens Corps =
Council
met <st1:date Month=3D"4" Day=3D"8" Year=3D"2005" w:st=3D"on">April 8, 200=
5</st1:date>;
a copy of the agenda was circulated.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He said he was asked to seek the Selectmen&#8217;s permission to si=
gn a
grant.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said the Council
requested $60,093.99 and had $16,756.32 authorized by the state.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He read aloud a breakdown of what=
 the
$16,756.32 would be spent on.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>He
then read aloud a letter from the Citizens Corps addressed to Mr. Richard =
Hanegan
that offered congratulations to the community and the success of the progr=
am.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bergeron said the Council rev=
iewed
the request, what was authorized and felt they wanted to accept the grant.=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He asked permission of the Select=
men to
sign the grant.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich=
 asked
if there was a deadline for filing the grant.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bergeron said the funds were =
from
2004 and the sooner they were requested, the sooner they could be
received.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich felt =
the
Selectmen should adhere to their policy and allow 24 hours to review the
information.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason wan=
ted to know
if there would be any cost (incumbent responsibility) to the Town as a res=
ult
of accepting the grant.<span style=3D'mso-spacerun:yes'>&nbsp; </span>To M=
r.
Bergeron&#8217;s knowledge there were no <span
style=3D'mso-spacerun:yes'>&nbsp;</span>obligations on <span
style=3D'mso-spacerun:yes'>&nbsp;</span>the Town to support the grant, but=
 would
seek the advice of the other members.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>Mr. Danevich asked that the Selectmen be given two days to review a=
nd
determine if there were any further questions.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bergeron read aloud the list =
of
members and reiterated that the Council was seeking the Selectmen&#8217;s
support and permission for him to sign the grant.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>South East
Hazardous Mutual Aid District Update. <o:p></o:p></u></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Bergeron said he had served as the representative=
 to the
South East Hazardous Mutual Aid District for the past two years and wanted=
 to
know if there was any objection to him continuing.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He briefly explained what the gro=
up
did.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said the group consi=
sted of
eighteen towns who met once per month; the board met twice per year (Febru=
ary
&#8211; general business meeting; June &#8211; discuss and approve
budget).<span style=3D'mso-spacerun:yes'>&nbsp; </span>The organization be=
gan
seventeen years ago.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Each do=
nates
$5000 in dues per year.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Bergeron discussed the type of equipment used by the district.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There were no objections to Mr. B=
ergeron
continuing as the representative.<span style=3D'mso-spacerun:yes'>&nbsp; <=
/span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0pt 5.4pt 0pt 5.4pt;
 mso-prop-change:"Victor Danevich" 20050520T1041;border-collapse:collapse =
!msorm;
 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0pt 5.4pt 0pt 5.4pt !ms=
orm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Victo=
r Danevich" 20050520T1041'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0pt 5.4pt 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>MOTION:<u>=
<o:p></o:p></u></b></p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0pt 5.4pt 0p=
t 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal>(Gleason/Domenico) To allow Selectmen Bergeron cont=
inue as
  Representative to the South East Hazardous Mutual Aid District.<span
  style=3D'mso-spacerun:yes'>&nbsp; </span><b style=3D'mso-bidi-font-weigh=
t:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes;mso-prop-change:"Victor=
 Danevich" 20050520T1041'
  style=3D'mso-yfti-irow:1 !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0pt 5.4pt 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp=
;</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>VOTE:<u><o=
:p></o:p></u></b></p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0pt 5.4pt 0p=
t 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(3-0-1) The motion carr=
ied.<span
  style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bergeron abstained. <b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on"><b
  style=3D'mso-bidi-font-weight:normal'><u>Skate</u></b></st1:PlaceName><b
 style=3D'mso-bidi-font-weight:normal'><u> <st1:PlaceType w:st=3D"on">Park=
</st1:PlaceType></u></b></st1:place><b
style=3D'mso-bidi-font-weight:normal'><u> Rules Adoption<o:p></o:p></u></b=
></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal>Mr. Danevich said he wanted to follow the recommendat=
ion of
the Town&#8217;s insurance carrier (Primex) which was to draft a set of ru=
les
governing the <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Skate</st1=
:PlaceName>
 <st1:PlaceType w:st=3D"on">Park</st1:PlaceType></st1:place> and have the
Selectmen adopt such after the Police Chief&#8217;s review.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He read aloud the proposed rules =
which
had been reviewed by the Town&#8217;s Insurance Carrier, Park &amp; Recrea=
tion
Director, Park &amp; Recreation Advisory Board and Police Chief.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>(SEE ATTACHED)<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The sentence reading &#8216;Enfor=
cement
of rules to be handled by the Pelham Police Department, not the Park &amp;
Recreation Department&#8217; was amended to read &#8216;Enforcement of Rul=
es to
be handled by the Pelham Police Department&#8217;.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Danevich said the park maintenance was covered un=
der a
manufacturer warranty period (of one year) with the option to extend for as
many years as wanted, for a fee, which could be included <span
style=3D'mso-spacerun:yes'>&nbsp;</span>within the Park &amp; Recreation b=
udget
or all maintenance could be assumed as part of the Park &amp; Recreation
default budget.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said all
obligations of the insurance carrier to open the park had been met.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gleason asked if the authorized areas for skating=
 and
use of bikes had been identified.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Danevich answered yes.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He discussed the design and how the designated areas were designed.=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason asked when the current
warranty expired.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevi=
ch
believed it would expire one year from project completion.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span><span style=3D'mso-spacerun:yes'>&nbsp;</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0pt 5.4pt 0pt 5.4pt;
 mso-prop-change:"Victor Danevich" 20050520T1041;border-collapse:collapse =
!msorm;
 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0pt 5.4pt 0pt 5.4pt !ms=
orm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Victo=
r Danevich" 20050520T1041'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0pt 5.4pt 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>MOTION:<u>=
<o:p></o:p></u></b></p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0pt 5.4pt 0p=
t 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal>(Domenico/Gleason) To adopt the Skate Park Rules as=
 an
  ordinance as amended (this evening). <span
  style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span><b style=3D'mso-bidi-font-=
weight:
  normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes;mso-prop-change:"Victor=
 Danevich" 20050520T1041'
  style=3D'mso-yfti-irow:1 !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0pt 5.4pt 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp=
;</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>VOTE:<u><o=
:p></o:p></u></b></p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0pt 5.4pt 0p=
t 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(4-0-0) The motion carr=
ied. <b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>=
</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Selectmen=
&#8217;s
Priority List<o:p></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal>Mr. Danevich said the Selectmen&#8217;s priority list=
 had
been reviewed, revised and prioritized over the past few meetings.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said there was a total of sixt=
y-four
items.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said once the list=
 was
adopted, it would be released to the public and reviewed every few months.=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He read aloud the twenty &#8216;h=
igh
priority&#8217; items.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0pt 5.4pt 0pt 5.4pt;
 mso-prop-change:"Victor Danevich" 20050520T1041;border-collapse:collapse =
!msorm;
 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0pt 5.4pt 0pt 5.4pt !ms=
orm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Victo=
r Danevich" 20050520T1041'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0pt 5.4pt 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>MOTION:<u>=
<o:p></o:p></u></b></p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0pt 5.4pt 0p=
t 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal>(Gleason/Bergeron) To adopt the Selectmen&#8217;s 2=
005
  Priority List.<span style=3D'mso-spacerun:yes'>&nbsp; </span><span
  style=3D'mso-spacerun:yes'>&nbsp;</span><b style=3D'mso-bidi-font-weight=
:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes;mso-prop-change:"Victor=
 Danevich" 20050520T1041'
  style=3D'mso-yfti-irow:1 !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0pt 5.4pt 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp=
;</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>VOTE:<u><o=
:p></o:p></u></b></p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0pt 5.4pt 0p=
t 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(4-0-0) The motion carr=
ied. <b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Budget Re=
view through
<st1:date Year=3D"2005" Day=3D"22" Month=3D"4" w:st=3D"on">April 22, 2005<=
/st1:date><o:p></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal>Mr. Gaydos reviewed the budgets of the Town&#8217;s d=
epartments
and their expenditures explaining if they were on schedule, behind schedul=
e or
ahead of schedule.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Overall, =
he felt
the Town was &#8216;holding its own&#8217;.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gaydos went on to discuss a $12,000 expense for
repairing the dump truck at the Highway Department.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said they had gathered informa=
tion
and made a decision to hold off repairing the truck until the fall.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The truck will be needed in the
winter.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said if the work =
(done
by the dump truck) was subcontracted out to vendors; the $12,000 would eas=
ily
be used.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason questio=
ned if
analysis had been done to determine if it was more prudent to replace the =
truck
or repair it.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He asked for t=
he age
of the truck.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos sai=
d the
truck was fifteen years old.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>He
said they knew it could not be replaced this year, but it would be needed =
this
winter.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He felt the repair w=
ould
reflect in the trucks resale.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Mr.
Gleason wanted to know the probability that something else could happen be=
tween
the time of repair and sale of the truck.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Mr. Gaydos said that was the problem with having an older fleet.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>He said he would be providing the=
 Selectmen
with an inventory of the Town&#8217;s equipment including its age and cond=
ition.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason suggested other optio=
ns be investigated
, such as review of a short-term lease.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Mr. Gaydos said there were certain things that the statues prohibit=
ed
the Town from doing.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Bergeron noted that the truck was a 1991 Ford with
approximately 165,000 miles.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>He
agreed that the Selectmen should discuss further.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gaydos said there were still some 2004 Warrant Ar=
ticles
that were being reviewed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Danevich said the Department Heads were doing a good job helping the Town =
work
within the default budget.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He
discussed what actions had been taken to date to work within the default
budget.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Electroni=
cs
Recycling<o:p></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal>Mr. Gaydos said the Transfer Station Superintendent B=
ruce
Mason was doing a fantastic job at keeping the Town as cost efficient as
possible.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said Mr. Mason =
had
submitted a memo regarding the fact that electronics (in general) were now
falling into the category of household hazardous waste and weren&#8217;t
allowed to be land filled.<span style=3D'mso-spacerun:yes'>&nbsp; </span>H=
e said
there were approximately 40-50 televisions brought to the Transfer Station=
 in a
week.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Mason outlined, for
consideration of the Selectmen different alternatives for electronics.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason suggested that the Se=
lectmen
meet with Mr. Mason to discuss further.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Mr. Gaydos said an agenda item would be set for the next meeting.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>VFW - Ave=
nue of
Flags $1000 Request<o:p></o:p></u></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Danevich said in the past the Board had budgeted =
up to
$1000 annually to refresh the flags that decorate our Town.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>VFW Commander Charlie Mooskian said up until last yea=
r the flags
were privately funded. Last year the American Legion and the VFW came befo=
re
the Selectmen and requested that the flags become a budget item as it was
getting harder to get donations.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Danevich asked if the VFW was seeking funds for this year.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Mooskian said he mentioned to=
 Mr.
Gaydos that the time was coming for the flags to be put back up and the
American Legion mentioned they were going out to purchase the flags and wa=
nted
to make sure that the invoice was going to the Town.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The Selectmen discussed the obstacles faced this year=
 given
the failure of the operating budget.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Mooskian believed last year the Selectmen made a motion to have=
 the
flags be included in the budget as a line item.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich believed it was a
discretionary item and given the Town&#8217;s present situation it would b=
e a
difficult decision to make.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Mr.
Gaydos believed in 2004 the decision was made to fund the flags from the
Patriotic Purposes budget.<span style=3D'mso-spacerun:yes'>&nbsp; </span>M=
r.
Gleason suggested that the Spirit Committee be approached and asked if the=
re
were funds that could be used for the flags.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bergeron didn&#8217;t know if=
 the
Selectmen had the authority to add items that would be funded year after
year.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He noted that the fire=
works
(turned down by the Selectmen) had a deadline.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He requested that the Selectmen r=
eview
the minutes with the Board&#8217;s decision regarding the funding of the f=
lags.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Mooskian said they could revi=
ew what
the actual costs would be and come back in.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Domenico said he would like t=
o know
the actual costs before making a decision.<span style=3D'mso-spacerun:yes'=
>&nbsp;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Danevich asked Mr. Gaydos to locate the Selectmen
meeting minutes for when the funding decision was made.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He also asked Mr. Mooskian to pro=
vide
the Selectmen with the actual costs for 2005.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason asked that the budget=
 for
community activities be reviewed to see if any money was allocated for the
flags.<span style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Codificat=
ion
Project &#8211; Discuss Items 1-20 of 103 items<o:p></o:p></u></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Danevich said there were 103 items that were part=
 of a
codification Warrant Article (of 2001 or 2002) in which the Town contracted
with a company (General Code Publisher) to coordinate all the ordinances.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>General Code Publisher returned 1=
03
decision points that had to be decided upon.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The intent is once the Selectmen =
review
the 103 items, a formal response will be forwarded to General Code Publish=
er so
that the ordinances could be re-adopted and open to the public.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The Selectmen reviewed the first seventeen items. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>TOWN ADMI=
NISTRATOR&#8217;S
REPORT / SELECTMEN&#8217;S REPORTS<o:p></o:p></u></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gaydos informed that there was a recent law that =
talked
about a discretionary preservation easement.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He reviewed a portion of RSA 79-D=
:3
which allowed for the creation of a preservation easement for agricultural=
 structures.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said a number of appli=
cations
had been received and would be circulated among the Board members.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He requested that the Selectmen r=
eview
the structures and determine if the structure should be granted a discreti=
onary
easement.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gaydos said in the past he Selectmen had decided =
they
would hold meetings in Sherburne Hall despite the fact that there was no
Occupancy Permit.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said th=
e Fire
Chief had bent many rules to allow gatherings of more than fifty people an=
d the
Town had not done a good job ensuring that other groups keep the number of
people under fifty.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said =
there
were certain groups that wanted to use the hall and were disheartened to h=
ear
the associated costs for the hall&#8217;s use because they felt it was a T=
own
building and should be open for use.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Gaydos said he didn&#8217;t know what items were needed to brin=
g the
room into compliance and their associated costs.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He suggested that Sherburne Hall&=
#8217;s
use be limited to governmental use only (i.e Selectmen, Planning Board, Bo=
ard
of Adjustment).<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich=
 agreed
with the recommendation, but felt it should be further defined as to which
groups could use, such as by exception.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Mr. Gleason felt it should be limited to government functions.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos pointed out there were=
 smaller
meeting rooms that could be used.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Bergeron and Mr. Domenico agreed that the hall should be used f=
or
government use.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason =
pointed
out the liability of allowing people to use the hall without having adequa=
te
fire suppression.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gaydos said he had been contacted by the CERT Pro=
gram
regarding their current location at the old Town Hall.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said they would like a more pe=
rmanent
home and asked if they could review the second floor of the Annex building,
which they feel would have ample room.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>CERT would be willing to install smoke detectors and fire alarms (w=
ith a
connection) as well as pay for other maintenance and repair.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>CERT is seeking the Selectmen&#82=
17;s
permission.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich sai=
d the
Town had no money to take action with respect to the Annex and were commit=
ted
to it for at least the next year.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He said for the next twelve months it sounded like a win-win situat=
ion,
however he didn&#8217;t know if it could be a &#8216;permanent&#8217; solu=
tion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason asked if CERT would be
seeking any funds from the Town in support of the move, or maintaining the
facility.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos answere=
d no;
CERT prided themselves on obtaining grant monies for anything they have
done.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said part of the gr=
ant
funding would be to pay for expenses (maintaining the building) attributed=
 to
them.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There was further disc=
ussion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said CERT understood t=
hat a
decision regarding the disposition of the building could be made in the co=
ming
months.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said they could m=
ove out
of the building as fast as they could move in.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Domenico said the work on the communications plan=
 was
ongoing, a schedule would be disseminated prior to the next meeting.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said a workshop meeting needed=
 to be
scheduled with the Selectmen and CIP and would discuss further with Mr. Ga=
ydos
to set up a meeting date.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He=
 then
said an inventory of all Town vehicles should be compiled that included
information such as : 1) year of manufacture; 2) primary function; 3) miles
and/or engine hours; 4) 3-year repair costs noting any major work.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos will work with Mr. Dom=
enico
to investigate further.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Bergeron reminded the Board he would like the mem=
bers to
review the Regional Bike and Pedestrian Plan and submit any suggestions.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>He congratulated the Fire Departm=
ent for
delivering a baby girl. <span style=3D'mso-spacerun:yes'>&nbsp;</span>He a=
lso
congratulated them for resuscitating a person who had a heart attack with =
no
pulse, or respiration; the person was breathing on his own by the time they
reached the hospital.<span style=3D'mso-spacerun:yes'>&nbsp; </span>These =
actions
were a direct result of life-saving equipment that had been requested and
approved in the last few years.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gleason asked if anything came out of the subsequ=
ent
meeting with DRA.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos=
 said
the only thing that was spelled out was that the DRA intended to watch wha=
t the
Town was doing and indicated that they wanted to be certain of the compani=
es
that we solicited bids for the 2006 year.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>He said they were anxious for the Town to hold a special Town meeti=
ng
because they felt if the Town waited until March, 2006 that the 2006 deadl=
ine
could not be met.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleaso=
n asked
when a Town meeting would have to take place.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said there were several
scenarios that would dictate the date, which would have to be further disc=
ussed
and decided.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said a great=
 deal
would depend on if there were companies available during the 2006 assessing
year.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason endorsed t=
he
Selectmen meeting with CIP and would like to also get the Budget Committee
involved sooner, rather than later.<span style=3D'mso-spacerun:yes'>&nbsp;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Danevich said as an extension of the communicatio=
n plan
there would be a separate dedicated website (managed by Mr. Domenico) that
would serve as an official source of information about the current project
status of the revaluation.<span style=3D'mso-spacerun:yes'>&nbsp; </span>T=
his
site was not meant for a debatable forum, but rather a press release type
site.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He then discussed the =
use of
the message board and believed the Selectmen were &#8216;adults&#8217; and=
 could
make comments on the board.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>ADJOURNME=
NT<o:p></o:p></u></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0pt 5.4pt 0pt 5.4pt;
 mso-prop-change:"Victor Danevich" 20050520T1041;border-collapse:collapse =
!msorm;
 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0pt 5.4pt 0pt 5.4pt !ms=
orm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Victo=
r Danevich" 20050520T1041'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0pt 5.4pt 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>MOTION:<u>=
<o:p></o:p></u></b></p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0pt 5.4pt 0p=
t 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal>(Bergeron/Gleason) To adjourn the meeting.<b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes;mso-prop-change:"Victor=
 Danevich" 20050520T1041'
  style=3D'mso-yfti-irow:1 !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D107 valign=3Dtop style=3D'width:63.9pt;padding:0pt 5.4pt 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp=
;</o:p></b></p>
  <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>VOTE:<u><o=
:p></o:p></u></b></p>
  </td>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0pt 5.4pt 0p=
t 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  <p class=3DMsoNormal style=3D'tab-stops:296.1pt'>(4-0-0) The motion <b
  style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The meeting was adjourned at approximately <st1:time
Minute=3D"0" Hour=3D"22" w:st=3D"on">10:00 pm</st1:time>.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </sp=
an>Respectfully
submitted,</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </sp=
an>Charity
A. L. Willis</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </sp=
an>Recording
Secretary </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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<title>BOS Minutes 04-26-2005</title></head>

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<div style=3D'mso-element:header' id=3Dh1>

<p class=3DMsoHeader>BOARD OF SELECTMEN MEETING/April 26, 2005</p>

</div>

<div style=3D'mso-element:footer' id=3Df1>

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