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<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 <st=
1: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 SE=
LECTMEN
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 Y=
ear=3D"2005"
Day=3D"15" Month=3D"11" w:st=3D"on">November 15, 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"12" Day=3D"13" Year=3D"2005" w:=
st=3D"on">December
 13, 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" 20060102T1309;border-collapse:collapse !=
msorm;
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rm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Victor=
 Danevich" 20060102T1309'
  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>
  <td width=3D632 valign=3Dtop style=3D'width:378.9pt;padding:0pt 5.4pt 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal>Mr. Harold Lynde, Mr. Jean-Guy Bergeron, Mr. Edmund
  Gleason, Mr. Tom Domenico, Mr. Tom Gaydos &#8211; 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" 20060102T1309'
  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>
  </td>
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 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. Victor Danevich</p>
  </td>
 </tr>
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<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>MINUTES RE=
VIEW<o:p></o:p></u></b></p>

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 style=3D'text-decoration:none'>&nbsp;</span></o:p></u></b></p>

<p class=3DMsoNormal><st1:date Year=3D"2005" Day=3D"1" Month=3D"11" w:st=3D=
"on"><b
 style=3D'mso-bidi-font-weight:normal'><u>November 1, 2005</u></b></st1:dat=
e><b
style=3D'mso-bidi-font-weight:normal'><u> <o:p></o:p></u></b></p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;</span></p>

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 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0pt 5.4pt 0pt 5.4pt !mso=
rm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Victor=
 Danevich" 20060102T1309'
  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 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal>(Bergeron/Gleason) To approve the <st1:date Year=3D"=
2005"
  Day=3D"1" Month=3D"11" w:st=3D"on">November 1, 2005</st1:date> meeting mi=
nutes as
  amended.<span style=3D'mso-spacerun:yes'>&nbsp; </span><b style=3D'mso-bi=
di-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" 20060102T1309'
  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 0pt=
 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 carri=
ed.<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: page 3
&#8211; spelling correction &#8216;nuisance&#8217;; page 5 &#8211; 1<sup>st=
</sup>
paragraph &#8211; the words &#8216;the <i style=3D'mso-bidi-font-style:norm=
al'>design
of the renovated portion of the building</i> &#8216; were added to the third
sentence; spelling correction &#8216;Charette&#8217;; page 5, last paragraph
&#8211; the word &#8216;were&#8217; was replaced with &#8216;would be&#8217=
; in
the following &#8216;&#8230;the impact fees that would be<span
style=3D'mso-spacerun:yes'>&nbsp; </span>realized..&#8217;; page 7 &#8211; =
under
Town Administrator/Selectmen Reports &#8211; 1<sup>st</sup> sentence &#8211;
the word &#8216;with&#8217; was replaced with &#8216;of the&#8217; in the
following &#8216;&#8230;resolution of the agreement with Vision&#8230;&#821=
7;; the
Board returned to public session at 10:30pm, motion to seal the non-public
minutes (Gleason/Bergeron), motion to adjourn (Bergeron/Gleason) the meeting
was adjourned at 10:30pm. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>OPEN FORUM=
</u></b><i
style=3D'mso-bidi-font-style:normal'><o:p></o:p></i></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>APPOINTMEN=
T(S)<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>Sherburne =
Hall
Raffle<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>Sherburne Hall Committee members William McDevitt and
Glennie Edwards met with the Selectmen to conduct the raffle drawing that w=
as
done as a fundraiser for Sherburne Hall.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>The prize winners were as follows: </p>

<p class=3DMsoNormal>$100 cash &#8211; Jennifer Pendergast</p>

<p class=3DMsoNormal>15&#8221; television set &#8211; Ray Belleville</p>

<p class=3DMsoNormal>One week resort stay &#8211; Fran Gilfoyle</p>

<p class=3DMsoNormal>Queen size handmade quilt &#8211; Mary Boucher</p>

<p class=3DMsoNormal>Harmon Advance Pellet Stove &#8211; <st1:place w:st=3D=
"on"><st1:City
 w:st=3D"on">Regina</st1:City></st1:place> Malloy </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Garden Club
Request &#8211; wiring in Town Center<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. William McDevitt said the Garden Club annually put
temporary wiring in the Town Common for the Christmas lights.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said the club planned on reques=
ting
permission to put permanent wires; however the cost came in higher than
expected ($1600-$2000).<span style=3D'mso-spacerun:yes'>&nbsp; </span>He sa=
id it
was too late this year to make the request, but wanted to raise consciousne=
ss
that the club would be back at some point in time to make the request.<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>Requested
Appointment to the Conservation Commission - Lisa Loosigian<o:p></o:p></u><=
/b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Lisa Loosigian met with the Selectmen to discuss h=
er
application to be appointed as an alternate to the Conservation Commission =
and
discussed her qualifications.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>Mr.
Lynde asked if Ms. Loosigian would have any possible conflicts with the
Conservation Commission through her landownership.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Loosigian answered no.<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" 20060102T1309;border-collapse:collapse !=
msorm;
 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0pt 5.4pt 0pt 5.4pt !mso=
rm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Victor=
 Danevich" 20060102T1309'
  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 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal>(Domenico/Gleason) To appoint Ms. Lisa Loosigian to =
the
  Conservation Commission as an alternate for a term ending <st1:date Month=
=3D"3"
  Day=3D"31" Year=3D"2008" w:st=3D"on">March 31, 2008</st1:date>.<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" 20060102T1309'
  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 0pt=
 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 carri=
ed. <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>Vision App=
raisal<o:p></o:p></u></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Monica Gordon of Vision Appraisal met with the Sel=
ectmen
to detail what the Town people could expect during the coming year.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She gave a power point presentatio=
n (which
would also be running on PTV for consecutive times) that outlined their
corporate profile, their clients, and the range of services.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She discussed the benefits of the
revaluation and how the project would be organized as well as what/how data
would be collected.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Gordon
ended by providing a project schedule.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>She said Vision Appraisal would do as much as possible to communicate
with the public throughout the process and would come back anytime for
question/answer sessions.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Pam=
phlets
will be available in the Assessor&#8217;s office for residents to review.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gleason noted that DRA would be overlooking the pr=
ocess
as well as an active participant in the process.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said Corcoran Associates would =
act as
the Town&#8217;s agent overseeing the activity.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There was further discussion regar=
ding
the process that would be taken to collect the data.<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 what Vision Appraisal woul=
d do
if they found more than one family residing in a home.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Gordon said they would change =
the
information accordingly and inform the assessing department.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bergeron questioned what Vision
Appraisal would do if they found business activities within the residential=
.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Gordon said they would value as
mixed property.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bergeron =
asked
if revaluations were easier/less expensive to do, if done within (the requi=
red)
five years.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Gordon believ=
ed it
was easier and less expensive because the data was kept up to date.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bergeron asked Ms. Gordon her
opinion of doing a cyclical revaluation.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Ms. Gordon didn&#8217;t know if it would be necessary, as long as the
Town was keeping up with building permits and new construction.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Domenico questioned how the process worked if a re=
sident
didn&#8217;t allow entry into a home so information wouldn&#8217;t be updat=
ed
and Vision Appraisal used the information contained on the old tax card.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Gordon said it would be unfort=
unate,
but there was no requirement for people to let them into their home.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>However when the sales analysis wa=
s done
and land/building values were increased per square foot, the homes would be
close to being in line with other properties (for fair market value).<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She said if a tax payer was unhapp=
y with
their value, they could come in for a hearing.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Domenico questioned if a list =
of the
properties Vision Appraisal was unable to get into would be provided.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ms. Gordon answered yes.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She discussed the process other
communities took when they were unable to enter a residence. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Will Corcoran of Corcoran Associates discussed his=
 company&#8217;s
role in overseeing the revaluation.<span style=3D'mso-spacerun:yes'>&nbsp;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The Selectmen thanked Ms. Gordon for meeting with them=
 and
discussing the revaluation. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>OTHER BUSI=
NESS<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>Discussion=
 of No
Hunting Ordinance<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. Lynde said that there was an ordinance that stipul=
ated
&#8216;No Hunting&#8217; in three of Pelham&#8217;s parks.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said a representative from the =
New
Hampshire Fish and Game had asked the Selectmen to reconsider the No Hunting
policy on the parks and stressed that he would like to see bow hunting and
muzzle loading.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos sa=
id the
next thing would be for the department heads associated with the project (P=
ark
&amp; Recreation Director and Police Chief) to meet with the state to clari=
fy
all the data.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said the
information would come back to the Board for further discussion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Domenico said residents had voiced their concerns =
about
policing the areas and ensuring that the proposed safety zones contained pr=
oper
signs that would be maintained.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>He
was hopeful to have additional meetings with the state to clarify their
position and find out how other communities deal with the issues. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gleason wanted to know how many acres was Town pro=
perty
(including pending acquisitions) and from that, how much was recreational.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said that information w=
as
being gathered. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>Review of =
2006
proposed Warrant Articles<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. Domenico asked that the Selectmen defer the agenda=
 item
until further information could be gathered.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason agreed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He noted that the Selectmen were s=
lated
to go back to the Budget Committee on <st1:date Year=3D"2005" Day=3D"28" Mo=
nth=3D"11"
w:st=3D"on">November 28, 2005</st1:date>, so there was not a lot of flexibi=
lity
with the schedule.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Lynde
suggested that the Selectmen review the articles for acceptability to get an
initial feeling for them.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He =
said
the warrant articles should be ready by end of business on Friday.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Bergeron discussed the warrant article submitted (=
per
recommendation of CIP) for a $20 million dollar bond.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He felt clarification was needed a=
s to
whether the $20 million dollar bond article or single articles should be
submitted.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Lynde believed=
 that
it was the feeling of the Board that they wanted to proceed with the submit=
ted
article.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Domenico said se=
veral
key pieces of information were missing and without such didn&#8217;t feel t=
hat
the Selectmen could formally make the decision whether to keep the items
together, or separate them out.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>Mr.
Gleason agreed that the data was needed before a decision could be made.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>He would not vote to proceed on any
warrant article that didn&#8217;t have adequate support so that the Selectm=
en
could make a case to the Budget Committee and subsequently to the
citizens.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>In summary the Selectmen wanted a complete set of back=
up
information for the warrant article to get past the Selectmen.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said he would contact
everyone explaining the decision.<span style=3D'mso-spacerun:yes'>&nbsp;&nb=
sp;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>It was noted that there were Trustee of the Trust Fund
positions available.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Those
interested should contact the Selectmen&#8217;s office.<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>Sherburne =
Hall
Design Consultation<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. Domenico provided an update to the Selectmen.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He said Michael Castagna met with
members of the Sherburne Hall Committee to discuss Sherburne Hall.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Castagna was tasked with devel=
oping
a proposal to bring the room up to code and make it usable for public funct=
ions.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gaydos said he had requested t=
hat a
scope of work be created.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.
Bergeron agreed it was time to bring the room up to code and use it the way=
 it
should have been used.<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>TOWN ADMIN=
ISTRATOR
/ SELECTMEN REPORTS<o:p></o:p></u></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gaydos announced he obtained further information
regarding the Federal Government appropriation of $2million dollars for the=
 <st1:place
w:st=3D"on"><st1:PlaceType w:st=3D"on">Town</st1:PlaceType> <st1:PlaceType =
w:st=3D"on">Center</st1:PlaceType></st1:place>
project.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He said it had been
originally reported that the appropriation was made in addition to all fund=
ing
that came to the state for highway improvements; unfortunately, this was pa=
rt
of the overall appropriation to the state.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span><span style=3D'mso-spacerun:yes'>&nbsp;</span>He said if the project=
 was
cancelled the money would not come to the state.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The Governor&#8217;s Council would=
 meet
with Commissioner Murray (Mr. Gaydos will also attend) to discuss the
state&#8217;s 10-year plan; the Town&#8217;s project is still on the plan. =
<span
style=3D'mso-spacerun:yes'>&nbsp;</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Domenico said viewing the department head&#8217;s
bi-weekly status report was helpful.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He said he had begun to come up with a method to standardize the rep=
orts
into a more concise format.<span style=3D'mso-spacerun:yes'>&nbsp; </span>T=
his
will allow the Selectmen to track the data.<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. Bergeron said after the last meeting where the E911
project was discussed, the Fire Chief felt he should contact the Post
Office.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There was a meeting h=
eld
with representatives of the Post Office as well as Fire Chief Fisher and Mr.
Bergeron to discuss the 911 project.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The Post Office representatives would like to speak to the Board.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Bergeron believed that an agen=
da
item had been added to the <st1:date Month=3D"11" Day=3D"29" Year=3D"2005" =
w:st=3D"on">November
 29, 2005</st1:date>.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Ber=
geron
noted that he would attend the meeting that discussed state funding (of the
10-year plan).</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Gleason said the budget review process was winding=
 down;
after which the Budget Committee would resume on November 28, 2005 to review
Town Warrant Articles and vote the following Monday night.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Gleason noted that the contrac=
t had
been counter signed with Vision Appraisal.<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 Selectmen may want to request an
extension of one week from the Budget Committee.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There was a brief discussion and t=
he Selectmen
decided to get done what they could and at that point if an extension was
needed, they would request it at that time.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The deadline for petition Warrant
Articles is <st1:date Month=3D"1" Day=3D"10" Year=3D"2005" w:st=3D"on">Janu=
ary 10, 2005</st1:date>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mr. Lynde had no report. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>ADJOURNMEN=
T<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" 20060102T1309;border-collapse:collapse !=
msorm;
 mso-table-layout-alt:fixed !msorm;mso-padding-alt:0pt 5.4pt 0pt 5.4pt !mso=
rm'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;mso-prop-change:"Victor=
 Danevich" 20060102T1309'
  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 0pt=
 5.4pt 0pt 5.4pt 0pt 5.4pt !msorm'>
  <p class=3DMsoNormal>(Gleason/Bergeron) 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" 20060102T1309'
  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 0pt=
 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 carri=
ed. <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"20" Minute=3D"10" w:st=3D"on">8:10 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;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Respe=
ctfully
submitted,</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Chari=
ty
A. L. Willis</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
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nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Recor=
ding
Secretary </p>

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<p class=3DMsoHeader>BOARD OF SELECTMEN MEETING/November 15, 2005</p>

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