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Board of Selectmen Minutes 06/09/2009
Poland Board of Selectmen
Minutes of Special Meeting
June 9, 2009

CALL TO ORDER/Pledge of Allegiance
Chairperson Wendy Sanborn called the meeting to order at 7:00PM with Selectmen Erland Torrey, Joseph Cimino, Peter J. Bolduc, Jr. and Larry Moreau present.  The Town Manager was also present.  

Recognition of Visitors (A list of visitors who attended the meeting are attached to these minutes.)  None.

OLD BUSINESS
Selectman Bolduc moved to authorize the Town Manager to purchase the 1987 Grader in the amount of $28,500.00 with our current grader in trade, provided that a visual inspection and an analysis of the engine, hydraulics and transmission is performed, and that the seller agrees to deliver the grader.  Selectman Cimino seconded the motion.  Discussion:  None.
Vote:  5-yes 0-no

Adjourn
Selectman Moreau moved to adjourn at 6:35PM.  Selectman Bolduc seconded the motion.  Discussion:  None.
Vote:  5-yes 0-no

Recorded by:  Dana K. Lee
Transcribed by:  Rosemary E. Roy