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Selectmen's Minutes 3-4-08
Selectmen’s Meeting Minutes
March 4, 2008

Present:        Jesse McSweeney, James Egan and Christopher Colclough.   James Armstrong absent.  Also present Town Administrator Michael Finglas and Executive Assistant Meredith Marini

8:30 a.m.       Chairman Egan called the meeting to order.

Executive Session – Mr. Egan announced that the Board would go into Executive Session under Item # 3 to discuss strategy with respect to litigation.

MOTION by McSweeney, second by Colclough to go into Executive Session under   Item # 3 – Litigation.  Roll Call – Colclough aye, McSweeney aye, and Egan aye.        Voted 3 – 0.

8:38 a.m.  Returned to open session

Minutes of January 22, 2008.  Mrs. Marini indicated that minutes needed to be signed while Mr. McSweeney was still a member of the Board as Jim Armstrong was absent from the meeting of January 22nd.

MOTION by McSweeney, second by Colclough to approve the minutes of
January 22, 2008 as printed.  Voted 3 – 0.

MOTION by McSweeney, second by Colclough to adjourn.  Voted 3 – 0.

                                8:40 a.m. Meeting Adjourned.


                                        Respectfully Submitted,



                                        Meredith Marini,
                                        Executive Assistant