Town of Saugus, MA - ATM

ATM - May 24th 2010

ANNUAL TOWN MEETING

MINUTES

May 24, 2010

Town Moderator, Robert J. Long, called the third session of the 2010 Annual Town Meeting to order on May 24, 2010 at 7:34 p.m. at the Town Hall Auditorium, 298 Central Street, Saugus, MA with 44 members, plus the moderator present. A quorum is met.

Joyce Rodenhiser from precinct 1 and Edward S. W. Boesel from precinct 9 were appointed and sworn as tellers.

Pamela Goodwin from precinct 5 will, as a courtesy, be making motions this evening.

The moderator led the meeting in the salute to the flag.

Town Clerk, Joanne Rappa, called the roll.

Attubato, Joseph	X	Long, Robert J.	X
Bartolo, Jean M.	X	Lopresti, Anthony J.	X
Billingsley, Stacy A.	X	Malone, Barbara J.	X
Boesel, Edward S.W.	X	Maltais, Sean A.	X
Brooks, Wayne C.	X	Manoogian, Peter Z., Sr.	X
Cecere, Rodney G.	X	McCarthy, Stephen F.	X
Connors, Arthur D., Jr.	X	McLaughlin, Patricia	X
Cox, Robert J.	X	Merrifield, Henry F.	X
Dever, Maureen P.	X	Moriello, George T.	X
Devlin, F. Ann	X	Moschella, Dennis J.	X
DiNardo, Albert J.	X	Moses, Jeffrey D., Sr.	X
Dockery, Michael	X	Nelson, Stephen A.	X
Faiella, Ellen L.	X	Nicholson, John H.
Falasca, Thomas A.	X	Palczynski, Joseph, Jr.	X
Gill, Charles F.	X	Panetta, Debra	X
Goodwin, Pamela J.	X	Petkewich, Paul M.	X
Grande, Robert E.	X	Politano, Kimberly A.
Greene, Michael R.	X	Ring, Darren S.	X
Groark, Laura Z.	X	Rodenhiser, Joyce C.	X
Hansen, John N.	X	Rossetti, Peter A., Jr.	X
Hawkes, Timothy R.	X	Serino, Angelo, Jr.	X
Hoffman, Robert D.		Smith, Rick A.	X
Johnson, Patricia Anne		Sullivan, Betty Ann	X
Lawrence, Raymond F.	X	Sweezey, Stephen D.	X
Leuci, Janet M.	X	Vecchio, Matthew J.

45 members present a quorum is met

Moderator Robert Long, asked Town Counsel, John Vasapolli, to give his legal interpretation of Article 22, regarding roll call votes, as it was passed on May 3, 2010.

Atty. Vasapolli proceeded to discuss the issue and how it will affect Town Meeting votes in the future. He further explained that this article means more than enabling one person to request a roll call vote; a roll call vote is now a requirement on all main motions. When asked if this pertains to amendments, Mr. Vasapolli answered that yes, one person can now request a roll call vote on any matter, including amendments. Mr. Vasapolli further stated that at the beginning of any session, one member could request that all votes during that session be by roll call vote, no matter what the issue.

Maureen Dever, George Moriello, and Al DiNardo all spoke regarding the Roll Call vote.

Moderator Long stated that because those at home cannot hear members vote, we could do one of several things; have the Town Clerk repeat the members vote, have the members come to the podium to speak into the microphone to record their vote, or have the public go to or call the Town Clerk’s Office to find out how members voted at the conclusion of Town Meeting.

Mr. Long reminded members that he, as Moderator, is allowed to vote on any article, quoting from Roberts Rules, “he has the same voting rights as every other member”, and won’t short-change the constituents of his precinct.

Maureen Dever and Albert DiNardo both spoke again on the issue.

Moderator Long suggested that votes on articles 6, 7, 8, and 9 will be voice votes, articles 10, 11, 16, and 18 will be hand votes and articles 24, 27, 28, and 29, will be roll call votes.

The only objection noted was Sean Maltais’, stating that he objects to the roll call vote at this time, as he feels that Town Meeting should wait for the Attorney General’s approval on the article.

Moderator Long asked for a hand vote to see who was in favor of having roll call votes on articles 24, 27, 28, and 29.

Yeas: 22 Nays: 18 at 8:04 p.m.

Roll call vote will be taken on articles 24, 27, 28, and 29.

Mr. Boesel moves to take Article 3 out of order.

Seconded at 8:05 p.m.

Vote to take Article 3 out of order.

Yeas: 43 Nays: 0 at 8:05.5 p.m.

Article 3 will be taken out of order.

Ms. Goodwin moves, as a courtesy to the Finance Committee, Article 3.

Seconded at 8:06 p.m.

Article as written:

Article 3. To see if the Town will vote to make supplementary appropriations to be used in conjunction with money appropriated under Article 2 of the 2009 Annual Town Meeting during the current fiscal year, and determine whether the money shall be provided by transfer from available funds; or to see what other action the Town wishes to take in the matter. (Town Manager)

Mr. Manoogian moves to amend Article 3 as recommended by the Finance Committee, by striking out $572,782 and Recycling – Capital Equipment $50,000 and inserting $522,782.

Seconded at 8:10 p.m.

Town Manager, Andrew Bisignani, explained the need for the covered containers for the parks, schools, etc., to secure trash in containers which would help prevent rodent infiltration, until the trash is brought to Resco.

Edward Boesel and Robert Cox spoke on the article.

Mr. Manoogian asked for 14 other members to stand in a roll call vote for his amendment.

14 other members standing, a roll call vote on Mr. Manoogian’s amendment is ordered.

Matthew Vecchio was recognized as being in attendance at 8:11 p.m.

Janet Leuci, Robert Palleschi, Maureen Dever, Superintendent of Schools Richard Langlois, Stephen Sweezey, Michael Dockery, Ann Devlin, George Moriello, Peter Manoogian, Albert DiNardo, and Rick Smith all spoke on the article.

Vote on the Manoogian amendment.

Attubato, Joseph	N	Long, Robert J.	P
Bartolo, Jean M.	Y	Lopresti, Anthony J.	N
Billingsley, Stacy A.	Y	Malone, Barbara J.	Y
Boesel, Edward S.W.	Y	Maltais, Sean A.	Y
Brooks, Wayne C.	N	Manoogian, Peter Z., Sr.	Y
Cecere, Rodney G.	N	McCarthy, Stephen F.	N
Connors, Arthur D., Jr.	N	McLaughlin, Patricia	Y
Cox, Robert J.	Y	Merrifield, Henry F.	N
Dever, Maureen P.	Y	Moriello, George T.	N
Devlin, F. Ann	Y	Moschella, Dennis J.	N
DiNardo, Albert J.	Y	Moses, Jeffrey D., Sr.	N
Dockery, Michael	N	Nelson, Stephen A.	Y
Faiella, Ellen L.	N	Nicholson, John H.
Falasca, Thomas A.	N	Palczynski, Joseph, Jr.	Y
Gill, Charles F.	N	Panetta, Debra	Y
Goodwin, Pamela J.	Y	Petkewich, Paul M.	N
Grande, Robert E.	Y	Politano, Kimberly A.
Greene, Michael R.	Y	Ring, Darren S.	N
Groark, Laura Z.	Y	Rodenhiser, Joyce C.	Y
Hansen, John N.	N	Rossetti, Peter A., Jr.	N
Hawkes, Timothy R.	Y	Serino, Angelo, Jr.	N
Hoffman, Robert D.		Smith, Rick A.	N
Johnson, Patricia Anne		Sullivan, Betty Ann	N
Lawrence, Raymond F.	N	Sweezey, Stephen D.	N
Leuci, Janet M.	Y	Vecchio, Matthew J.	N

Yeas: 21 Nays: 24 at 8:50 p.m.

Manoogian amendment does NOT pass.

Article as voted:

Article 3. Voted that the sum of $572,782 be transferred from available funds to make supplementary appropriations to be used in conjunction with money appropriated under Article 2 of the 2009 Annual Town Meeting for the current fiscal year. Said changes to be applied as follows:
Department	Description	Increase Budget	Decrease Budget
Town Manager	Postage	3,000
Assessor	Property Appraisal Service	5,000
Police	Police - Education Incentive	241,482
Treasurer	Medicare Tax	52,000
Legal	Legal - Litigation	50,000
Public Works Highway	Highway - Motor Fuel	7,000
Building Maint/Construction	Building Maint / Const OT	25,000
Veterans	Veterans Assistance	22,000
Insurance	Police / Fire / Pensioners Medical	117,300
Recycling	Recycling - Capital Equipment	50,000


	Certified Free Cash @ 7/1/2009		106,092
Recycling	Recycling - Rubbish Disposal		50,000
Building Maint	Building - Heating Oil		5,000
Retirement	Non Contributory Retirement		15,700
Insurance	Unemployment Compensation		30,000
Handicap Commission	Handicap Commission		10,430
Fair Housing Commission	Fair Housing		300
Insurance	Liability Insurance		25,000
Insurance	Group Health Insurance		327,760
Insurance	Flood Insurance		2,500

	Total	572,782	572,782

Yeas: 38 Nays: 6 at 8:51 p.m.

Article 3 passed as recommended by the Finance Committee.

Ms. Goodwin moves, as a courtesy to the Finance Committee, Article 6.

Seconded at 8:51.5 p.m.

Article as written:

Article 6. To see if the Town will vote to reauthorize a revolving fund for the purpose of supporting recreational programs for the community. Established fees will be used for the operating expenses in connection with maintaining these programs. (Town Manager)

Article as voted:

Article 6. Voted to re-authorize a revolving fund for the purpose of supporting recreational programs for the community. Established fees will be used for the operating expenses in connection with maintaining these programs.

Article 6 passed by unanimous voice vote at 8:52 p.m.

Ms. Goodwin moves, as a courtesy to the Finance Committee, Article 7.

Seconded at 8:52.5 p.m.

Article as written:

Article 7. To see if the Town will vote to re-authorize a revolving fund for the purpose of supporting the water system cross-connection program. Established fees will be used for the operating expenses in connection with maintaining the program as mandated by the Department of Environmental Protection. (Town Manager)

Article as voted:

Article 7. Voted to re-authorize a revolving fund for the purpose of supporting the water system cross-connection program. Established fees will be used for the operating expenses in connection with maintaining the program as mandated by the Department of Environmental Protection.

Article 7 passed by unanimous voice vote at 8:53 p.m.

Ms. Goodwin moves, as a courtesy to the Finance Committee, Article 8.

Seconded at 8:53 p.m.

Article as written:

Article 8. To see if the Town will vote to re-authorize a revolving fund for the purpose of supporting programs and activities at the Senior Center. Established fees will be used for the operating expenses in connection with maintaining these programs. (Town Manager)

Article as voted:

Article 8. Voted to re-authorize a revolving fund for the purpose of supporting programs and activities at the Senior Center. Established fees will be used for the operating expenses in connection with maintaining these programs.

Article 8 passed by unanimous voice vote at 8:53.5 p.m.

Ms. Goodwin moves, as a courtesy to the Finance Committee, Article 9.

Seconded at 8:54 p.m.

Article as written:

Article 9. To see if the Town will vote to re-authorize a revolving fund for the purpose of supporting the Senior Lunch Program at the Senior Center. Established fees will be used for the operating expenses in connection with maintaining this program. (Town Manager)

Article as voted:

Article 9. Voted to re-authorize a revolving fund for the purpose of supporting the Senior Lunch Program at the Senior Center. Established fees will be used for the operating expenses in connection with maintaining this program.

Article 9 passed by unanimous voice vote at 8:54 p.m.

Ms. Goodwin moves, as a courtesy to the Finance Committee, Article 10.

Seconded at 8:55 p.m.

Article as written:

Article 10. To see if the Town will vote to raise and appropriate a sum of money for the purpose of highway construction, reconstruction and improvements. These funds will be reimbursable under the provisions of General Laws, Chapter 90, Section 34, Clause 2(a). (Town Manager)

Ms. Dever asked if Town Meeting would be getting a list of streets the Chapter 90 money will be used on.

Town Manager Bisignani noted that a portion of the money will be going towards handicapped ramps.

Joseph Attubato, Director of Public Works, stated that a list of streets will be going to the Manager this week.

Mr. Manoogian moves to table Article 10.

Seconded at 8:56 p.m.

Vote to table Article 10.

Yeas: 23 Nays: 21 at 8:57 p.m.

Article 10 is tabled.

Ms. Goodwin moves, as a courtesy to the Finance Committee, Article 11.

Seconded at 8:58 p.m.

Article as written:

Article 11. To see if the Town will vote to raise and appropriate a sum of money for the purpose of participation in Help for Abused Women and their Children (HAWC) or take any other action relative thereto. (Town Manager)

Article as voted:

Article 11. Voted to raise and appropriate a sum of $3,000 for the purpose of participation in Help for Abused Women and their Children (HAWC)

Article 11 passed by unanimous voice vote at 8:58 p.m.

Ms. Goodwin moves, as a courtesy to the Finance Committee, Article 16.

Seconded at 9:01 p.m.

Article as written:

Article 16. To see if the Town will vote to extend the acceptance of M.G.L. Chapter 147, s.10F, which will authorize the Town to appoint a Parking Control Officer without a time restriction, which was imposed under Article 20 of the May 5, 2008 Annual Town Meeting. (Town Manager)

Moderator Long announced that Angelo Serino, Parking Control Officer and Stephen Sweezey, Hearing Officer, both plan to abstain from voting on this article; however, Mr. Sweezey may speak on the article.

Mr. DiNardo, Town Manager Bisignani, Barbara Malone, Jeff Moses, Town Counsel Vasapolli, and Stephen Sweezey all spoke on the article.

Article as voted:

Article 16. Voted to extend the acceptance of M.G.L. Chapter 147, s.10F, which will authorize the Town to appoint a Parking Control Officer without a time restriction, which was imposed under Article 20 of the May 5, 2008 Annual Town Meeting.

Yeas: 41 Nays: 2 at 9:10 p.m.

Article 16 passed as written.

Ms. Goodwin moves, as a courtesy to the Finance Committee, Article 18.

Seconded at 9:11 p.m.

Article as written:

Article 18. To see if the Town will vote to raise and appropriate or transfer from available funds a sum of money to pay for general maintenance and upkeep of buildings and grounds at the Riverside Cemetery. Pursuant to M.G.L. Chapter 114, sections 15 and 25, source of funds to be the Cemetery Land Sales Account. (Town Manager)

George Moriello stated that he has received several complaints on the conditions of the cemetery and doesn’t think the Cemetery Department is receiving enough funding.

Article as voted:

Article 18. Voted to raise and appropriate or transfer from available funds a sum of $10,000 to pay for general maintenance and upkeep of buildings and grounds at the Riverside Cemetery. Pursuant to M.G.L. Chapter 114, sections 15 and 25, source of funds to be the Cemetery Land Sales Account

Yeas: 41 Nays: 1 at 9:15 p.m.

Article 18 passed as recommended by the Finance Committee.

Moderator Long called a recess at 9:15 p.m.

Meeting was called back to order at 9:34 p.m.

Mr. Rossetti moves, as a courtesy to the Finance Committee, Article 24.

Seconded at 9:35 p.m.

Article as written:

Article 24. To see if the Town will vote to petition the Legislature to enact special legislation to amend Chapter 17 of the Acts of 1947 as follows:

(ADD)

ARTICLE 3

SECTION 1. “Capital Improvement Plan”

The Board of Selectmen and the Town Manager shall be responsible for preparing a five (5) year capital improvement plan for the Town of Saugus.

(a). The Board of Selectmen and the Town Manager shall receive input from the School Committee.

(b). The plan must be updated every year.

(c). Cost estimates, methods of financing and a recommended time frame must be included in the plan.

(Town Meeting Charter Committee)

Mr. Rossetti, Moderator Long, Mr. Manoogian, Ms. Dever, Selectman Serino, Mr. Cox, and Mr. Maltais all spoke on the article.

Mr. Manoogian made a motion to table Article 24.

Seconded at 9:50 p.m.

Vote to Table Article 24.

Yeas: 21 Nays: 22 at 9:52 p.m.

Article 24 is NOT tabled.

Town Counsel Vasapolli, Maureen Dever, Jeff Moses and Selectman Michael Serino all spoke on the Article.

Moderator Long thanked the committee for all of their hard work.

Article as voted:

Article 24. Voted to petition the Legislature to enact special legislation to amend Chapter 17 of the Acts of 1947 as follows:

(ADD)

ARTICLE 3

SECTION 1. “Capital Improvement Plan”

The Board of Selectmen and the Town Manager shall be responsible for preparing a five (5) year capital improvement plan for the Town of Saugus.

(a). The Board of Selectmen and the Town Manager shall receive input from the School Committee.

(b). The plan must be updated every year.

(c). Cost estimates, methods of financing and a recommended time frame must be included in the plan.

Attubato, Joseph	Y	Long, Robert J.	P
Bartolo, Jean M.	Y	Lopresti, Anthony J.	Y
Billingsley, Stacy A.	Y	Malone, Barbara J.	Y
Boesel, Edward S.W.	Y	Maltais, Sean A.	Y
Brooks, Wayne C.	Y	Manoogian, Peter Z., Sr.	N
Cecere, Rodney G.	Y	McCarthy, Stephen F.	Y
Connors, Arthur D., Jr.	Y	McLaughlin, Patricia	Y
Cox, Robert J.	Y	Merrifield, Henry F.	N
Dever, Maureen P.	N	Moriello, George T.	Y
Devlin, F. Ann	Y	Moschella, Dennis J.	Y
DiNardo, Albert J.	Y	Moses, Jeffrey D., Sr.	Y
Dockery, Michael	Y	Nelson, Stephen A.
Faiella, Ellen L.	Y	Nicholson, John H.
Falasca, Thomas A.	Y	Palczynski, Joseph, Jr.	Y
Gill, Charles F.	Y	Panetta, Debra	N
Goodwin, Pamela J.	Y	Petkewich, Paul M.	Y
Grande, Robert E.	Y	Politano, Kimberly A.
Greene, Michael R.	Y	Ring, Darren S.	Y
Groark, Laura Z.	Y	Rodenhiser, Joyce C.	Y
Hansen, John N.	Y	Rossetti, Peter A., Jr.	Y
Hawkes, Timothy R.	Y	Serino, Angelo, Jr.	Y
Hoffman, Robert D.		Smith, Rick A.	Y
Johnson, Patricia Anne		Sullivan, Betty Ann	Y
Lawrence, Raymond F.	Y	Sweezey, Stephen D.	Y
Leuci, Janet M.	Y	Vecchio, Matthew J.	Y

Yeas: 40 Nays: 4 at 10:00 p.m.

Article 24 Passed as written.

Mr. Rossetti moves, as a courtesy to the Town Meeting Charter Committee, Article 27.

Seconded at 10:01 p.m.

Article as written:

Article 27. To see if the Town will vote to petition the Legislature to enact special legislation to amend Chapter 17 of the Acts of 1947 as follows:

(ADD)

ARTICLE 2

SECTION 13 (h) (a) “Leasing of Town Property”.

All leases, rentals or other proposed commitments to authorize the use of any town property for a period of more than (180) days must be approved by, three-fifths vote, of the Board of Selectmen at a regularly scheduled public meeting. The Board must be provided the final documents at least (7) days before the scheduled public meeting. Failure of the Selectmen to approve any such documents with (21) days shall be deemed to be a rejection by the Selectmen.

The Town Manager may not enter into negotiations to lease, rent or commit to authorize the use of any town property without first obtaining a, three-fifths vote, of the Board of Selectmen, at a regularly scheduled public meeting. (Town Meeting Charter Committee)

Mr. Rossetti explained that the article was a compromise of the Committee members.

Arthur Grabowski, School Committee member, stated that some members of the School Committee were not comfortable with this article, as it is not in compliance with Massachusetts General Laws, and suggests that Town Meeting table it at this time.

Mr. Sweezey and Mr. Manoogian spoke on the article.

Mr. Manoogian made a motion to table Article 27.

Seconded at 10:07 p.m.

Vote to table Article 27.

Yeas: 22 Nays: 21 at 10:07 p.m.

Article 27 is Tabled.

Mr. Rossetti moves, as a courtesy to the Town Meeting Charter Committee, Article 28.

Seconded at 10:08 p.m.

Article as written:

Article 28. To see if the Town will vote to petition the Legislature to enact special legislation to amend Chapter 17 of the Acts of 1947 as follows:

(ADD)

ARTICLE 2

SECTION 35 A. “School Budget”.

On or before the 1^st day of February the School Committee shall submit to the Board of Selectmen and the Town Manager a detailed budget for the ensuing fiscal year. (Town Meeting Charter Committee)

Mr. Rossetti and School Committee Chairman, Wendy Reed spoke on the article as well as Selectman Michael Serino.

Article as voted:

Article 28. Voted to petition the Legislature to enact special legislation to amend Chapter 17 of the Acts of 1947 as follows:

(ADD)

ARTICLE 2

SECTION 35 A. “School Budget”.

On or before the 1^st day of February the School Committee shall submit to the Board of Selectmen and the Town Manager a detailed budget for the ensuing fiscal year.

Attubato, Joseph	N	Long, Robert J.	P
Bartolo, Jean M.	Y	Lopresti, Anthony J.	Y
Billingsley, Stacy A.	Y	Malone, Barbara J.	Y
Boesel, Edward S.W.	Y	Maltais, Sean A.	Y
Brooks, Wayne C.	Y	Manoogian, Peter Z., Sr.	N
Cecere, Rodney G.	Y	McCarthy, Stephen F.	Y
Connors, Arthur D., Jr.	Y	McLaughlin, Patricia	Y
Cox, Robert J.	Y	Merrifield, Henry F.	N
Dever, Maureen P.	N	Moriello, George T.	Y
Devlin, F. Ann	Y	Moschella, Dennis J.	Y
DiNardo, Albert J.	Y	Moses, Jeffrey D., Sr.	Y
Dockery, Michael	Y	Nelson, Stephen A.
Faiella, Ellen L.	Y	Nicholson, John H.
Falasca, Thomas A.	Y	Palczynski, Joseph, Jr.	Y
Gill, Charles F.	Y	Panetta, Debra	N
Goodwin, Pamela J.	Y	Petkewich, Paul M.	Y
Grande, Robert E.	Y	Politano, Kimberly A.
Greene, Michael R.	Y	Ring, Darren S.	Y
Groark, Laura Z.	Y	Rodenhiser, Joyce C.	Y
Hansen, John N.	Y	Rossetti, Peter A., Jr.	Y
Hawkes, Timothy R.	Y	Serino, Angelo, Jr.	Y
Hoffman, Robert D.		Smith, Rick A.	Y
Johnson, Patricia Anne		Sullivan, Betty Ann	Y
Lawrence, Raymond F.	Y	Sweezey, Stephen D.	Y
Leuci, Janet M.	Y	Vecchio, Matthew J.	Y

Yeas: 39 Nays: 5 at 10:14 p.m.

Article 28 Passed as written.

Ms. Goodwin moves, as a courtesy to the Finance Committee, to indefinitely postpone Article 29.

Seconded at 10:14 p.m.

Mr. Rossetti moves, Article 29 as written.

Seconded at 10:15 p.m.

Article 29. To see if the Town will vote to petition the Legislature to enact special legislation to amend Chapter 17 of the Acts of 1947 as follows:

(ADD)

ARTICLE 2

SECTION 36 A. “Town Audit”.

The Finance Committee will be responsible to hire the auditing firm to conduct the state mandated (yearly) independent audit for the Town of Saugus.

As part of the process to procure services, the Finance Committee should determine in advance the requirements and objective of the audit along with monitoring the progress of the audit. The audit should have three (3) components including an opinion, followed by financial statements, and a separately provided management letter.

The results of the audit will immediately be provided to the Selectmen and the Town Manager. It will be the responsibility of the Town Manager to address any concerns raised by the audit in a timely manner. (Town Meeting Charter Committee)

Mr. DiNardo asked why the Finance Committee voted to indefinitely postpone the article.

Robert Palleschi, Chairman of the Finance Committee, stated that it was the way the Article was written and suggests that it go back to committee to be reviewed.

Mr. DiNardo, and Mr. Manoogian, both spoke on the Article.

Mr. Manoogian makes a motion to refer Article 29 back to Committee.

Seconded at 10:20 p.m.

Mr. Rossetti, Mr. Manoogian, and Selectman Serino all spoke on the article.

Vote on Referring Article 29 back to Committee.

Yeas: 16 Nays: 29 at 10:2. 5 p.m.

Article 29 is NOT voted to go back to Committee.

Vote on Indefinite Postponement.

Yeas: 29 Nays: 13 at 10:26 p.m.

Article 29 is Indefinitely Postponed.

Mr. Boesel moves to adjourn the 2010 Annual Town Meeting to June 7, 2010 at 7:30 p.m. in the Town Hall Auditorium.

Seconded at 10:30 p.m.

Unanimous voice vote to Adjourn until June 7, 2010 at 10:30 p.m.

Meeting adjourned at 10:30 p.m.