TRUSTEES OF THE TRUST FUNDS
MEETING NOTICE
THURSDAY, SEPTEMBER 11, 2008
5:00PM
SELECTMEN’S CHAMBERS
356 MAIN STREET
AGENDA
1. Review of Minutes
2. Review of transactions and correspondence
3. Establishment of a new Capital Reserve Fund (2008 Warrant Article 15)
4. Pending transactions
a. Deposit to new CRF just established
5. Collateralization Agreement with TD Banknorth
6. Any further business for the Trustees
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