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<div class=3DSection1>

<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'><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'>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 =
Month=3D"10"
Day=3D"4" Year=3D"2005" w:st=3D"on">October 4, 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"10" Day=3D"18" Year=3D"2005" w=
:st=3D"on">October
 18, 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" 20051021T1125;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" 20051021T1125'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
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 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal>PRESENT:</p>
  </td>
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t 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal>Mr. Victor Danevich (arrived after the meeting comm=
enced),
  Mr. Harold Lynde, Mr. Jean-Guy Bergeron, Mr. Edmund 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:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes;
  mso-prop-change:"Victor Danevich" 20051021T1125' style=3D'mso-yfti-irow:=
0 !msorm;
  mso-yfti-firstrow:yes !msorm;mso-yfti-lastrow:yes !msorm'>
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 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>None</p>
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<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The Vice Chairman Mr. Lynde conducted the meeting unt=
il Mr.
Danevich arrived (at approximately <st1:time Hour=3D"19" Minute=3D"22" w:s=
t=3D"on">7:22pm</st1:time>)</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 Month=3D"9" Day=3D"20" Year=3D"2005" w:st=
=3D"on"><b
 style=3D'mso-bidi-font-weight:normal'><u>September 20, 2005</u></b></st1:=
date><b
style=3D'mso-bidi-font-weight:normal'><u> &#8211; </u></b><span
style=3D'mso-spacerun:yes'>&nbsp;</span>The Recording Secretary will forwa=
rd a
copy of the amended minutes to the Selectmen for review.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;<=
/o:p></b></p>

<p class=3DMsoNormal><st1:date Month=3D"9" Day=3D"27" Year=3D"2005" w:st=
=3D"on"><b
 style=3D'mso-bidi-font-weight:normal'><u>September 27, 2005</u></b></st1:=
date></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" 20051021T1125;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" 20051021T1125'
  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 approve the <st1:date Month=
=3D"9"
  Day=3D"27" Year=3D"2005" w:st=3D"on">September 27, 2005</st1:date> meeti=
ng minutes
  as amended.<span style=3D'mso-spacerun:yes'>&nbsp; </span><b style=3D'ms=
o-bidi-font-weight:
  normal'><u><o:p></o:p></u></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes;
  mso-prop-change:"Victor Danevich" 20051021T1125' style=3D'mso-yfti-irow:=
0 !msorm;
  mso-yfti-firstrow:yes !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.<span
  style=3D'mso-spacerun:yes'>&nbsp; </span></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The amendments to the minutes were as follows: <span
style=3D'mso-spacerun:yes'>&nbsp;</span>page 3, paragraph 4 &#8211; the wo=
rd
&#8216;it&#8217; was inserted in the following &#8216;&#8230;and wanted to=
 know
if <i style=3D'mso-bidi-font-style:normal'>it </i>was just now&#8230;&#821=
7;;
page 4, end of paragraph 1 under Highway Safety Projects &#8211; the word
&#8216;to&#8217; was deleted and a period was added to end the paragraph a=
fter
the words &#8216;Don Foss&#8217;; it was noted that Bergeron/Lynde made the
motions to seal the non-public session and to adjourn the meeting with a 5=
-0
motion carrying.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><st1:date Month=3D"10" Day=3D"1" Year=3D"2005" w:st=
=3D"on"><b
 style=3D'mso-bidi-font-weight:normal'><u>October 1, 2005</u></b></st1:dat=
e></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" 20051021T1125;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" 20051021T1125'
  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 approve the <st1:date Month=
=3D"10"
  Day=3D"1" Year=3D"2005" w:st=3D"on">October 1, 2005</st1:date> meeting m=
inutes as
  written.<b style=3D'mso-bidi-font-weight:normal'><u><o:p></o:p></u></b><=
/p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes;
  mso-prop-change:"Victor Danevich" 20051021T1125' style=3D'mso-yfti-irow:=
0 !msorm;
  mso-yfti-firstrow:yes !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.<span
  style=3D'mso-spacerun:yes'>&nbsp; </span></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>MANIFEST =
REVIEW</u></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>None. </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</u></b><i
style=3D'mso-bidi-font-style:normal'><o:p></o:p></i></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>None. </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><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Police Ch=
ief Evan
Haglund <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'>Child Safety=
 &#8211; </b>Chief
Haglund discussed a program called A Child Is Missing (out of <st1:State w=
:st=3D"on">Florida</st1:State>)
that had been used successfully in two <st1:place w:st=3D"on"><st1:State w=
:st=3D"on">New
  Hampshire</st1:State></st1:place> communities to locate missing people.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>An informational video was shown =
to
explain the program.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chief H=
aglund
felt the program would be a great tool to add for the community.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the Town had signed up wi=
th the
organization and was currently on their data base.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There was a protocol in place tha=
t could
be implemented immediately with the Patrol Staff at which point training
procedures could begin.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chief
Haglund said he had sat down with the Fire Chief and some of his officers =
to
view the video (of the program); all that would need to be done is place a
24-hour notification call to the Child Is Missing area.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gleason wanted to know if there was a plan to
communicate the program to the population of Pelham.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Haglund said meeting with
Selectmen was the first step.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>He
was making contact with area Police Departments to bring them &#8216;on
board&#8217; as well.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Bergeron questioned the process of informing the =
public
of a missing person.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chief H=
aglund
said the Police Department would contact the Child Is Missing data center =
and
provide all the information; they would then do a phone recording that wou=
ld go
out to all the phones in that specific area (capable of 1000 calls per
minute).<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Domenico asked if there was a group in terms of
conducting a search. <span style=3D'mso-spacerun:yes'>&nbsp;</span>It was =
noted
that external resources would be brought in (i.e. Fish &amp; Game, Search =
&amp;
Rescue, possibly CERT).<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Lynde asked how long the organization had been in
business.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Haglund said=
 since
1997.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>ICP Conferen=
ce
&#8211; </b>Chief Haglund discussed some of the courses he took while atte=
nding
the conference.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said he w=
as able
to meet with the Attorney General of the <st1:place w:st=3D"on"><st1:count=
ry-region
 w:st=3D"on">United States</st1:country-region></st1:place>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said he also met with the Proj=
ect 54
Coordinator to plan the cruiser project installation (Federal Grant to upg=
rade
and consolidate cruiser emergency equipment).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He discussed the scheduling and
difficulties due to the Town&#8217;s fleet being in excess of 100,000
miles.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said by moving the
program forward to this year the Town was able to get the equipment while =
the
mileage of the vehicles was under the 100,000 mile limit.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Lynde wanted to know if the equipment could be pu=
t into
succeeding cruisers.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chief H=
aglund
answered yes.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He explained t=
he
phases of the program: 1) equipment consolidation/standardization with the=
 mobile
data terminal console and voice activation; 2) linking the software systems
with the State Police Online Telecommunication System (to allow officers t=
o use
the mobile data terminals in the cruisers).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said he needed the authorizati=
on to
proceed with the installation of the equipment.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gleason wanted to know what the fiscal/financial
responsibility from the Town would be; would there be a cost in this year&=
#8217;s
budget, or a sum commitment to the future.<span style=3D'mso-spacerun:yes'=
>&nbsp;
</span>He also wanted to know if there would be a period of time in which =
the
cruisers would have to be covered (because of loss).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Haglund said there would be=
 no
cost to the Town the program was 100% funded; there was no financial oblig=
ation
to get the initial/first phase (equipment).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The second phase would require fu=
nding
either through the budgetary process or warrant article.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said a lot of departments were=
 only
doing phase I, the down time of the cruisers would be approximately one or=
 two
days.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The complete costs for=
 a
radio frequency system would still have to be reviewed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>For the cellular hook up the esti=
mated
cost would be $3600 per year to outfit five cars; the IMC software interfa=
ce
would be approximately $16,000 (one time fee for initial software purchase)
after which, the upkeep of the data package would be approximately $1200.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>There would be a cost savings of
approximately $6000 (per car) for new equipment beginning next year.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Haglund indicated he was
considering a warrant article to cover the RF and software implementation =
next
year.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason wanted to =
know if
it was possible to absorb the cost of the implementation (into the 2006 bu=
dget)
without impacting the budget.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Chief
Haglund said he could research.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>He
said they would be meeting Thursday with the <st1:place w:st=3D"on"><st1:P=
laceType
 w:st=3D"on">University</st1:PlaceType> of <st1:PlaceName w:st=3D"on">New =
Hampshire</st1:PlaceName></st1:place>
project officials because it was possible to extend and convert more than =
five
cars into the system; the current equipment would be reviewed for compatib=
ility.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Domenico asked that the Chief provide the Selectm=
en with
more detailed numbers regarding the operation of the system.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He asked if there was another fre=
quency
(owned/licensed from FCC) which would be less expensive.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Haglund said he had planned=
 for
data frequencies when they had the opportunity to increase their frequency
numbers.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said they would
research further and provide additional information. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Bergeron was familiar with the Car 54 Program and=
 noted
that not all the State Police vehicles had it for the same reasons the Town
didn&#8217;t.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He was hopeful=
 that
the Selectmen would be favorable once the budget numbers were provided.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Haglund noted that Windham =
had
five of their vehicles converted for Car 54 but didn&#8217;t complete phas=
e II
and said they were discussing combining efforts to possible cut a deal as a
regional operation. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>There was a brief discussion regarding the program. <=
/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" 20051021T1125;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" 20051021T1125'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D122 valign=3Dtop style=3D'width:72.9pt;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'>MOTION:</b=
></p>
  </td>
  <td width=3D617 valign=3Dtop style=3D'width:369.9pt;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>(Gleason/Bergeron) To authorize the Police Chief to
  proceed with the activity associated with the Car 54 Program out of <st1=
:place
  w:st=3D"on"><st1:PlaceType w:st=3D"on">University</st1:PlaceType> of <st=
1:PlaceName
   w:st=3D"on">New Hampshire</st1:PlaceName></st1:place> and to take whate=
ver
  action necessary to attempt to implement that program into two cruisers =
this
  year.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes;
  mso-prop-change:"Victor Danevich" 20051021T1125' style=3D'mso-yfti-irow:=
0 !msorm;
  mso-yfti-firstrow:yes !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D122 valign=3Dtop style=3D'width:72.9pt;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:</b><=
/p>
  </td>
  <td width=3D617 valign=3Dtop style=3D'width:369.9pt;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>(4-0-0) The motion carried. </p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Chief Haglund said they had met with vendors concerni=
ng
ballistic shields for officer protection.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>He said they also looked into mobile trailers and a program &#8216;=
Fight
Crime Invest in Kids&#8217; and would report at a later date.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He noted that the two officers in=
 the <st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">Police</st1:PlaceName> <st1:PlaceTy=
pe w:st=3D"on">Academy</st1:PlaceType></st1:place>
were doing well and half way through training.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The testing process for Sergeant =
and the
two open candidates was underway.<span
style=3D'mso-spacerun:yes'>&nbsp;&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><b style=3D'mso-bidi-font-weight:normal'><u>Fire Chie=
f E.
David Fisher <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'>E911 Update =
&#8211; </b>Chief
Fisher said the project was basically complete and he would meet with the =
U.S.
Post Office by the end of the month to incorporate the information.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He was hopeful that the
&#8216;package&#8217; would be completed by the end of November and presen=
ted
to the Selectmen to set an implementation date.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Domenico suggested informing
residents how changes would affect them.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>Mr. Lynde agreed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He
believed the Town would be putting together a notification and the Post Of=
fice
would be putting together a packet.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Chief Fisher believed it was the intention of the Town to send a no=
tice
out with the next tax bill so residents would know what their street number
would be.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Danevich arrived. </p>

<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'>New Fire Sta=
tion
Update &#8211; </b>There were two proposed locations for fire stations; Vi=
llage
Green and <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Shephard Road</=
st1:address></st1:Street>
(off <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Ledge Road</st1:addr=
ess></st1:Street>).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Fisher said the costs had b=
een
turned in to the Fire Department and the CIP.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The central station per square fo=
ot was
$196; the total cost (with everything) $7,921,000.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ledge was found in the proposed a=
rea of
the substation, which would require fees estimated at $150,000 for blastin=
g;
the total cost for the substation was estimated at $2,966,000.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Fisher noted that the centr=
al
station would be approximately 28,000SF and the substation would be
approximately 9,000SF.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He was
hopeful that a final product would be ready for submission to the Selectme=
n. <span
style=3D'mso-spacerun:yes'>&nbsp;</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Danevich questioned which station would take
precedence.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Fisher sai=
d if a
choice had to be made, it would be the substation.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He pointed out that the current s=
tation
had no additional space and there was no way to expand the building for st=
orage
of equipment.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He stood behin=
d the
substation for matters of safety and stood behind the central station beca=
use
of the current conditions being worked in.<span style=3D'mso-spacerun:yes'=
>&nbsp;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Bergeron said the existing station had been remod=
eled
(after the Police vacated) with office space and a training room and had m=
ore
room now than it ever had. <span style=3D'mso-spacerun:yes'>&nbsp;</span>H=
e noted
that a substation would provide additional service and there was still tim=
e to
utilize (impact) fees that had been collected (for a central station at a =
later
time).<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Domenico wanted to know the amount and value of t=
he
equipment that the Fire Department was currently unable to store inside the
building.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Fisher said =
there
was approximately $300,000 in equipment that was unable to be stored
inside.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Domenico wanted =
to
ensure that when the two stations/staffing were being reviewed that the
expectations were reasonable for how response time would increase and how =
the
needs of residents would be met.<span style=3D'mso-spacerun:yes'>&nbsp; </=
span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Lynde believed the general consensus of the Fire =
Station
Building Committee was that both buildings were needed, the sooner the
better.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said construction=
 costs
would keep rising and there may be some benefit in bidding both buildings =
at
the same time.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said becau=
se the
figures provided were the initial estimate, the &#8216;numbers&#8217; shou=
ld be
firmed up before proceeding.<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 cost of the substation inclu=
ded the
land.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Fisher said the =
land
was owned by the Town.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He en=
dorsed
a total package concept and agreed with the CIP presentation.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He discussed the cost of the subs=
tation
and felt that information should be gathered from surrounding communities
regarding costs.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Fishe=
r said
they were reviewing all the &#8216;avenues&#8217; and would provide the
numbers.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gaydos wanted the Board to consider, if nothing e=
lse,
requesting funding (at Town Meeting) so that the committee could hire some=
one
to get firm numbers.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Dom=
enico
said even though the numbers were preliminary, it didn&#8217;t change the =
predicament
the Town was in, and costs were increasing each year.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Danevich felt the committee did well gathering the
information they had, but looked forward to receiving detailed
information.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Lynde said another consideration was to increase
staffing so the minimum standards of two men in/two men out could be
reached.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said this would =
make
the current living quarters tight and showed the need for expanded space i=
n the
central station.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gleason said the first concern should be public
safety.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He noted that the co=
llected
impact fees would be jeopardized if not used within the six year period.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>He agreed that a study was needed=
, but
didn&#8217;t know if the schedule would allow it since warrant articles ne=
eded
to be prepared within the next couple weeks.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Bergeron wanted to know if the Fire Chief was rec=
ently
asked about adding on to the existing station.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Fisher said he was asked al=
l the
time.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bergeron understoo=
d that
there were plan for an addition to the existing station.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Fisher was not aware of suc=
h; it
had not been presented to him.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>Mr.
Bergeron asked if there was talk in the past about expanding the existing =
fire
station.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Fisher said t=
here
had been talk about going up a second floor, however, the only place that =
was
structurally safe to do so was above the two offices it couldn&#8217;t be =
done
over the garage space.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He sa=
id
there was no need for additional office space, they were looking to add
sleeping area as well as more vehicle space.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said first and foremost the co=
mmittee
was put together to look ahead thirty years and put together a station that
would serve the Town completely.<span style=3D'mso-spacerun:yes'>&nbsp; </=
span>He
was hopeful to have a full presentation the next time the committee met, w=
hich
would then be presented to the Selectmen.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Danevich felt the first steps would be to convinc=
e the
residents/voters about the needs.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He believed a bond would be the most effective way to pay for the
project.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He was shocked by t=
he cost
of the substation in comparison to figures discussed in previous years.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Fisher said the building ha=
d been reduced
from a two-story to a one-story.<span style=3D'mso-spacerun:yes'>&nbsp; </=
span>He
was hopeful that the committee would make a final presentation in the next
couple weeks to the Selectmen.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>Mr.
Danevich said he would like additional information to be sent to the Selec=
tmen,
so they could begin formulating their questions.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<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'>CERT &#8211;=
 </b>Chief
Fisher said the CERT program was moving forward and they were working on t=
he Annex
(cleaning up the main room).<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>He
said they were awaiting a final conclusion by the Selectmen whether CERT w=
ould
be allowed to use the building.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Chief Fisher noted there were members of the CERT team that had
volunteered to assist the people involved in the two hurricanes; they were
committed for two weeks to one month.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>He said he would be giving the Selectmen a letter naming the volunt=
eers
so they could be recognized publicly.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Work with <s=
t1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">Lowell</st1:PlaceName> <st1:PlaceNa=
me w:st=3D"on">General</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Hospital</st1:PlaceType></st1:place> &#8211; <=
/b>Chief
Fisher said they had been working with <st1:place w:st=3D"on"><st1:PlaceNa=
me
 w:st=3D"on">Lowell</st1:PlaceName> <st1:PlaceName w:st=3D"on">General</st=
1:PlaceName>
 <st1:PlaceType w:st=3D"on">Hospital</st1:PlaceType></st1:place> (Life Sav=
er
Program) to get defibrillators into all of the schools.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Classes would be given to CERT me=
mbers
so they could become instructors and in turn teach members of the communit=
y.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span></p>

<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'>Engine 3 &#8=
211; </b>Chief
Fisher said there would be a warrant article (approximately $70,000) to
refurbish Engine 3 (replace steel tank with plastic/poly tank &#8211; 20 y=
ear
warranty, and rebuild the pump).<span style=3D'mso-spacerun:yes'>&nbsp; </=
span>He
said the truck was older, but in very good condition (engine &amp;
transmission) with low mileage, however, the pump was worn out and needed =
to be
rebuilt; the tank was metal and rusted. </p>

<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'>Forestry 1 &=
#8211; </b>Chief
Fisher said Forestry 1 was a vehicle obtained through Federal Grant money.=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He discussed what was contained o=
n the
truck.</p>

<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'>Fire Departm=
ent Open
House During Old Home Day - </b><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Chief Fisher said they had open ho=
use the
same day as Old Home Day and went on to describe what the public was able =
to
view.<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'>Proposed Bru=
sh Fire
Truck Donation &#8211; </b>Chief Fisher said they were able to get a brush
truck (2.5 ton truck/10-wheeler) and the Association picked it up and put =
a 1000-gallon
poly tank on the back, a pump, painted it, put a hose on, and wheels.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The Association asked the Selectm=
en if
they would accept the donation of the truck.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich said an agenda item =
would
be scheduled for the next Selectmen meeting (<st1:date Month=3D"10" Day=3D=
"18"
Year=3D"2005" w:st=3D"on">October 18, 2005</st1:date>).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The truck will be parked in front=
 of
Town Hall prior to the Selectmen meeting for the public/press to view.<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'>Ladder Truck=
 &#8211; </b>Chief
Fisher said he would like the Selectmen to allow the Fire Department to ob=
tain
a ladder truck from <st1:place w:st=3D"on"><st1:City w:st=3D"on">Pelham</s=
t1:City>,
 <st1:State w:st=3D"on">New York</st1:State></st1:place>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He circulated a binder containing
photographs of the vehicle and explained that Pelham, NY was our sister
town.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said NY was purchas=
ing a
new ladder truck and made an offer to the Town to purchase their truck for
$3000.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He requested that the
Selectmen send a letter of acknowledgement indicating that the Town was
interested in moving forward.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>There
was concern about the ladder truck being stored outside in the winter.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Fisher said Mr. Gaydos had
suggested adding a temporary storage hut behind the Fire Station.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the truck didn&#8217;t ha=
ve to
be heated because there was no water on the truck.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos asked how often the tr=
uck
would have to be certified.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Chief
Fisher said the truck would have to be certified every five years; the tru=
ck
had been certified approximately three years ago.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Danevich asked if there was an opportunity to def=
er
other costs (i.e. using substation in a surrounding community) if the Town=
 used
the vehicle for mutual aid in other communities.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chief Fisher said the mutual aid
agreement states that under no condition we will charge for services.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He believed in years to come ther=
e would
be district fire services.<span style=3D'mso-spacerun:yes'>&nbsp; </span><=
/p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>There was further discussion regarding the vehicle.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Domenico wanted additional
information regarding the cost for recertifying the ladder.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason questioned if the Tow=
n would
run amiss of code enforcement issues by adding a temporary shed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said technically becau=
se it
was Town property and a Town function, the Zoning Ordinance wouldn&#8217;t
apply (it would be up to the Board whether they wanted to enact that optio=
n.<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>Mr. Lynde felt this was an opportunity that shouldn&#=
8217;t
be passed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He felt there wer=
e some
details that should still be worked.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Lynde made a motion to authorize the Fire Chief to send a letter
expressing the Town&#8217;s interest and willingness to pay $3000 for the
truck.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bergeron seconded=
 the
motion.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Domenico request=
ed a
friendly amendment so the motion would be to send a letter to express the
Town&#8217;s interest based upon the discussed price of $3000, pending fur=
ther
action of the Selectmen to make that final decision.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Lynde and Mr. Bergeron accept=
ed the
amendment.<span style=3D'mso-spacerun:yes'>&nbsp; </span></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" 20051021T1125;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" 20051021T1125'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D122 valign=3Dtop style=3D'width:72.9pt;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'>MOTION:</b=
></p>
  </td>
  <td width=3D617 valign=3Dtop style=3D'width:369.9pt;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>(Lynde/Bergeron) To authorize the Fire Chief to sen=
d a
  letter expressing the Town&#8217;s interest (in the ladder truck) based =
upon
  the discussed price of $3000, pending further action of the Selectmen to=
 make
  that final decision.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes;
  mso-prop-change:"Victor Danevich" 20051021T1125' style=3D'mso-yfti-irow:=
0 !msorm;
  mso-yfti-firstrow:yes !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D122 valign=3Dtop style=3D'width:72.9pt;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:</b><=
/p>
  </td>
  <td width=3D617 valign=3Dtop style=3D'width:369.9pt;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>(5-0-0) The motion carried.<span
  style=3D'mso-spacerun:yes'>&nbsp; </span></p>
  </td>
 </tr>
</table>

<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'><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>Revaluati=
on
Recommendation/Award of Contract<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 discussed the process that had taken place
regarding the revaluation of the Town.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>Five revaluation firms were solicited; three firms were selected as
finalists (Ryan Associates, CLT, and Vision).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos discussed the selection
strategy and analysis of the firms.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He said the final recommendation was to award the contract to Visio=
n and
to contract with Corcoran Associates to monitor activity.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>(SEE ATTACHED for additional info=
rmation
contained in the presentation given by Mr. Gaydos and Mr. Gleason).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason said he had also disc=
ussed with
the firms the implementation of a milestone schedule that would be monitor
progress as well as a monthly spending plan.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Bergeron asked who would be hired/responsible/lia=
ble for
the company hired with regard to utilities.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said the Town would hi=
re the company;
it was not included in the price.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Bergeron said in the past there had been concerns regarding
utilities and he had the same concern at this time too.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said that Vision admit=
ted
that utilities weren&#8217;t a strong point for them, but it didn&#8217;t
invalidate the rest of the work.<span style=3D'mso-spacerun:yes'>&nbsp; </=
span>He
said when the companies were interviewed, it was found that they had
specialists on board who worked with utilities on large commercial
projects.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bergeron wante=
d to
know how work would be measured (what assurances were there) if the contra=
ct
was given to Vision.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gay=
dos
said the state had a prescribed contract procedure.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason noted that the reason
Corcoran was being recommended was because they could provide the expertis=
e and
in-field inspections to validate the data.<span style=3D'mso-spacerun:yes'=
>&nbsp;
</span>He said there would be a schedule and spending plan that would have=
 to
be met.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bergeron asked w=
hat
Corcoran&#8217;s quote was.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Mr.
Gaydos said the Town had some &#8216;not to exceed&#8217; numbers.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said Vision had provided a sch=
edule
and now the Town could go to Corcoran to discuss their quality control
plan.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Lynde asked how many parcels there were.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason said there were
approximately 5000 parcels.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Mr.
Lynde questioned the per diem figures.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>Mr. Gaydos said every proposal addressed how they would approach ge=
tting
into a house; there would be a limited number of attempts after which a per
diem rate would be charged.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Mr.
Gleason said Vision would attempt to enter a house two times the third att=
empt
would be through written request to set up a meeting.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said each company was
reviewed for their track record and success rate.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Lynde said he was concerned
regarding the utilities estimate.<span style=3D'mso-spacerun:yes'>&nbsp; <=
/span>Mr.
Gaydos said the Town was asking for an assessment based on filings that the
utility companies have with the FCC and PUC.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Lynde asked if the oversight =
should
have been bid.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason s=
aid it
could have been bid, but Corcoran was regarded as sort of an extension of =
the
Town since he had worked with the Assessor.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He felt the Town should negotiate=
 the
best possible proposal.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. =
Gaydos
noted that during the process the Town still had to do pick ups and Corcor=
an
would already have staff in Town who was qualified to do the oversight
work.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He noted that Corcoran=
 was
also familiar with the Town and its systems.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said other companies were revi=
ewed,
but there was no comparison.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Danevich questioned when the process would start =
if the
contract was awarded.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gl=
eason
said there was agreement with the firm that they would proceed under a let=
ter
of intent, pending negotiation of the contract.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said Vision had a great public
relations program and would hold meetings and utilize PTV.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said they had discussed
getting things started (doing a presentation) in November.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich asked when to expect=
 the
whole process to be complete.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Mr.
Gaydos said it had to be completed no later than <st1:date Month=3D"11" Da=
y=3D"10"
Year=3D"2006" w:st=3D"on">November 10, 2006</st1:date> so the information =
could be
included in the tax bills.<span style=3D'mso-spacerun:yes'>&nbsp; </span>M=
r.
Danevich asked how information would continue to be given to the public.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Domenico believed that the fo=
cus of
the Special Town Meeting website would need turn into a Revaluation site.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gleason said they were looking for authorization =
from
the Selectmen to proceed with letter contracts to both Vision (to contract=
 with
them for the revaluation) and Corcoran (to contract with them for
oversight).<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gleason and Mr. Gaydos were thanked for their eff=
orts,
hard work and information in connection with the whole revaluation
process.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Domenico made a motion to authorize Mr. Gaydos to=
 move
forward with a contract with Vision to do the Town wide revaluation and wi=
th
Corcoran Associates to complete the oversight portion (as proposed) and an=
y/all
other necessary contracts and agreements associated with completing a Town=
 wide
revaluation per state mandate for October 30, 2006 at a not to exceed pric=
e of
$408,100. Mr. Gleason seconded the motion.<span style=3D'mso-spacerun:yes'=
>&nbsp;
</span>Mr. Lynde said he would like to see utilities as a separate bid item
since there would be a separate contract.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Mr. Gaydos said they intend to come back to the Selectmen regarding=
 the
utilities.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Domenico sugg=
ested
that the Selectmen be briefed (and vote) regarding any additional contracts
above and beyond the initial award to Vision and Corcoran Associates.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason was fine with that
suggestion.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Lynde asked =
if
there was a penalty clause in the Vision contract.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said it was not in the=
 RFP,
but that didn&#8217;t mean it couldn&#8217;t be in the contract.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Lynde noted that there was a =
penalty
clause in the last contract with Vision that had been invoked.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He believed he key was to have the
process complete to get the 2006 tax bill out.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bergeron wanted know that onc=
e Legal
Counsel provided opinion, the Town would have the opportunity to review th=
e language
to ensure the Town is protected.<span style=3D'mso-spacerun:yes'>&nbsp; </=
span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The motion was amended by Mr. Domenico to read the
following: To authorize Mr. Gleason and Mr. Gaydos, acting on behalf of the
Selectmen, to prepare/negotiate a final agreement with Vision for the Town=
 wide
revaluation that would then be reviewed/approved by the Selectmen.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason offered that the moti=
on
authorize the issuance of a letter of intent, which would authorize them to
proceed, pending negotiation of a contract with a limit of liability.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Domenico seconded the motion.=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span></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" 20051021T1125;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" 20051021T1125'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D122 valign=3Dtop style=3D'width:72.9pt;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'>MOTION:</b=
></p>
  </td>
  <td width=3D617 valign=3Dtop style=3D'width:369.9pt;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>(Gleason/Domenico) To authorize the issuance of a l=
etter
  of intent (which authorized proceeding with Vision for a Town wide
  revaluation and Corcoran Associates for oversight) pending negotiation o=
f a
  contract with a limit of liability.<span style=3D'mso-spacerun:yes'>&nbs=
p;
  </span><span style=3D'mso-spacerun:yes'>&nbsp;</span></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes;
  mso-prop-change:"Victor Danevich" 20051021T1125' style=3D'mso-yfti-irow:=
0 !msorm;
  mso-yfti-firstrow:yes !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D122 valign=3Dtop style=3D'width:72.9pt;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:</b><=
/p>
  </td>
  <td width=3D617 valign=3Dtop style=3D'width:369.9pt;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>(5-0-0) The motion carried. </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>Raymond P=
ark Lodge
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. Gaydos said a letter/chart had been received from=
 the
Boy Scouts and Park &amp; Recreation Director Darren McCarthy that outline=
d the
work done and to be done at the Raymond Park Lodge.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There were two (serious) addition=
al
items that needed to be addressed: 1) mold removal on sheetrock; and 2) re=
place/install
cover/switch plates throughout the building.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos reviewed some of the o=
ther
items on the list which he believed could be done with relatively small
attention; the major parts had been done.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>He noted that the oil tank had not yet been removed, but wanted it =
known
that there had been progress.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>He
said Mr. McCarthy was working with the Scouts to get a final schedule.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Lynde asked how much of the Warrant Article had b=
een
spent.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said he co=
uld
provide that information.<span style=3D'mso-spacerun:yes'>&nbsp; </span><s=
pan
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><st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on"><b
  style=3D'mso-bidi-font-weight:normal'><u>Pelham</u></b></st1:PlaceName><b
 style=3D'mso-bidi-font-weight:normal'><u> <st1:PlaceType w:st=3D"on">Cent=
er</st1:PlaceType></u></b></st1:place><b
style=3D'mso-bidi-font-weight:normal'><u> Traffic 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. Gaydos said conversations with Senator Chuck Mors=
e had
indicated that it appears the government would possibly reconsider its
appropriations (due to Hurricane Katrina).<span style=3D'mso-spacerun:yes'=
>&nbsp;
</span>He said the Town should work hard to ensure that the program get on=
 the
10-year plan.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said there =
were
two other areas in Town (Old Gage Hill Road/Route 38 and <st1:Street w:st=
=3D"on"><st1:address
 w:st=3D"on">Sherburne Road/Mammoth Road</st1:address></st1:Street>) that =
were of
concern and should be reviewed for inclusion on the 10-year plan.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said as I93 widened, Pelham&#8=
217;s
traffic would increase and there would be a &#8216;crunch&#8217; for
money.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said Pelham should=
 get in
line for money.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos s=
aid he would
like to ask the Planning Director Jeff Gowan to start gathering information
(with NRPC) that could be brought to the Governor Counsel and State Depart=
ment
of Transportation to justify consideration of the two additional projects.=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bergeron said there may still=
 be
time to send in a written request including the two projects.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said he could speak with Mr. G=
aydos
and review the schedule.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The=
re was
no objection.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<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'><u>TOWN ADMI=
NISTRATOR
/ SELECTMEN REPORTS<o:p></o:p></u></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gaydos said he received four different proposals
regarding heat in the Town Hall Annex and recommended an oil fired (2-zone=
) furnace
at a cost of $10,275 (turn-key ready to run).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The fire safety code issues would=
 be
handled by CERT.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The cost wo=
uld
cover installation of new duct work (CERT would assist in removing the old=
 duct
work).<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span></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" 20051021T1125;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" 20051021T1125'
  style=3D'mso-yfti-irow:0 !msorm;mso-yfti-firstrow:yes !msorm'>
  <td width=3D122 valign=3Dtop style=3D'width:72.9pt;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'>MOTION:</b=
></p>
  </td>
  <td width=3D617 valign=3Dtop style=3D'width:369.9pt;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>(Lynde/Bergeron) To authorize expenditure of up to =
$10,275
  to install an oil fire hot air furnace.<span style=3D'mso-spacerun:yes'>=
&nbsp;
  </span></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes;
  mso-prop-change:"Victor Danevich" 20051021T1125' style=3D'mso-yfti-irow:=
0 !msorm;
  mso-yfti-firstrow:yes !msorm;mso-yfti-lastrow:yes !msorm'>
  <td width=3D122 valign=3Dtop style=3D'width:72.9pt;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:</b><=
/p>
  </td>
  <td width=3D617 valign=3Dtop style=3D'width:369.9pt;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>(5-0-0) The motion carried.<span
  style=3D'mso-spacerun:yes'>&nbsp; </span></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Lynde asked if the funds would come out of the Em=
ergency
Building Fund.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos sa=
id he
would like to charge the item to the regular operating expense.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said at the end of the year if=
 the
Town was severely over expended and needed to rely on the Emergency Fund, =
he
would request that the Selectmen hold a public hearing to withdraw money f=
rom
the Emergency Fund.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Lynde
didn&#8217;t have a problem with the suggestion, as long as other obligati=
ons
were met.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason wanted=
 to make
sure that more money was taken from anyone&#8217;s budget (i.e. Highway or
Recreation).<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said=
 he
wanted to &#8216;squeeze&#8217; every resource before going into the Emerg=
ency
Fund, but it did not mean cutting additional programs.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The Comcast 394 agreement had been provided to the Se=
lectmen
for review.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There were two s=
heets
that had to be signed in front of a notary.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said if the Selectmen
authorized, he would sign the agreement 394 in front of a notary.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Danevich asked that the Selec=
tmen
initial the document and Mr. Gaydos would then sign (as agent for) in fron=
t of
a notary.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There was no
objection.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gaydos mentioned to the Board that the Sherburne =
Hall
Committee met and made a request to place benches (on the Village Green) a=
nd
sell plaques for them.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. B=
ergeron
asked what the cost would be.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>Mr.
Gaydos said they would bear the cost.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gaydos ended by informing that the Selectmen had =
to sign
the MS5 documents that were submitted by the Town&#8217;s auditor.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Domenico, Mr. Bergeron, Mr. Lynde and Mr. Danevic=
h had
no report.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gleason said there were some items brought up at =
the
Budget Committee meeting, one of which was the request that the Selectmen
review stipends.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He other it=
ems to
review were the Town signs and enforcement of recycling by Park &amp;
Recreation.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said he would=
 like
the Selectmen to revisit the budgets on <st1:date Month=3D"10" Day=3D"18"
Year=3D"2005" w:st=3D"on">October 18, 2005</st1:date>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason ended by giving publi=
c recognition
to Susan Snide for her participation in the revaluation process.<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>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" 20051021T1125;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" 20051021T1125'
  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/Lynde) 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:0;mso-yfti-firstrow:yes;mso-yfti-lastrow:yes;
  mso-prop-change:"Victor Danevich" 20051021T1125' style=3D'mso-yfti-irow:=
0 !msorm;
  mso-yfti-firstrow:yes !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'>(5-0-0) The motion carr=
ied. <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>
</table>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The meeting was adjourned at approximately <st1:time
Hour=3D"22" Minute=3D"0" 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><b style=3D'mso-bidi-font-weight:normal'><u><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

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<title>BOS Minutes 10-04-2005</title></head>

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<p class=3DMsoHeader>BOARD OF SELECTMEN MEETING/October 4, 2005</p>

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