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Board of Selectmen Minutes 02/08/2008

Selectmen’s Minutes
February 6, 2008





Opened: 7:07P.M.

Present:  Jim Wettlaufer, Earl Johnson, Christian Petersen

Motion 020608-1:  Motion made by Jim Wettlaufer, seconded by Earl Johnson, all in favor, to accept the minutes of the January 30th meeting as read.

Motion 020608-2:  Motion made by Jim Wettlaufer, seconded by Christian Petersen, all in favor to authorize the signing of the Thames River Valley Flood Control Contract, town to receive $6,672.65.

Motion 020608-3:  Motion made by Jim Wettlaufer, seconded by Earl Johnson, all in favor to authorize the signing of theTAN renewal, 3-week extension.

Motion 020608-4:  Motion made by Jim Wettlaufer, seconded by Christian Petersen to authorize the signing of the Nero Confirmatory Deed .  Mr. Johnson abstained from vote and signing.

Warrants were signed and delivered to the Treasurer.

Motion 020608-5:  Motion made by Jim Wettlaufer, seconded by Christian Petersen to adjourn the meeting at 7:33 P.M., all in favor.




Elaine Lengowski
Executive Secretary