May 16, 2007
Opened: 9:00 P.M.
Present: James Wettlaufer, Earl Johnson, Christian Petersen
Motion 05162007-1: Motion made by James Wettlaufer, seconded by Earl Johnson to accept the minutes of the May 9, 2007 meeting as read.
Motion 05162007-2: Motion made by James Wettlaufer, seconded by Earl Johnson to hold an All Departments meeting June 13 or June 20 at 8 p.m. Executive Secretary to confirm meeting date, all in favor.
Motion 05162007-3: Motion made by Earl Johnson, seconded by Christian Petersen to have the dam inspected to determine if repairs to an expansion joint can be made in early October, all in favor.
The Fire Department has been approved for funding of a $3,780.00 equipment grant.
Motion 05162007-4: Motion made by Earl Johnson, seconded by James Wettlaufer to appoint the following, terms to expire June 30, 2007, all in favor:
Pollworkers: Pollworker/Election Constables:
Cynthia Harris Sarto Caron
Edna Woodward Michael Woznicki
Patricia Caron Registrars:
Mary Veber Janice Swensen
Donald Beal Renee O’Connell
Marcia Beal Patricia Ochs
Motion 05162007-5: Motion made by James Wettlaufer, seconded by Earl Johnson, all in favor, to sign the warrant for the Annual Town Meeting, to be held May 29, 2007 at the Holland Elementary School, at 7 p.m.
A business license was signed for B.L. Tool, 158 Sturbridge Road.
Motion 05162007-6: Motion made by Earl Johnson, seconded by Christian Petersen, all in favor, to sign a $1,400,000.00 TAN loan.
Warrants were signed and delivered to the Treasurer.
Motion 05162007-7: Motion made by James Wettlaufer, seconded by Earl Johnson, all in favor, to adjourn the meeting at 9:35 p.m., all in favor.