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Board of Selectmen Minutes 07/28/2008
Poland Board of Selectmen
Minutes of SPECIAL Meeting
July 28, 2008

CALL TO ORDER
Chairperson Wendy Sanborn called the meeting to order at 6:30PM with Selectmen Lionel C. Ferland, Jr., and Erland Torrey present. Selectmen Cimino and Bolduc were absent with notification. The Town Manager was also present.  

Special Town Meeting – September 29, 2008
Selectman Ferland moved to hold a Special Town Meeting for the purpose of reestablishing a Charter Commission on Monday, September 29, 2008.  Selectman Torrey seconded the motion.  Discussion:  None.
Vote:  3-yes 0-no

Adjourn
Selectman Ferland moved to adjourn at 6:40PM.  Selectman Torrey seconded the motion.  Discussion:  None.
Vote:  3-yes 0-no

Recorded by:  Dana K. Lee