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Board of Selectmen Minutes 03/11/09 Special Meeting

BOARD OF SELECTMEN


SPECIAL MEETING
MAR. 11, 2009
TOWN OFFICE BUILDING
4:30 P. M.


First Selectman Eldredge called the meeting to order at 4:30 P.M. with the following in attendance:  Selectmen Palmer & Charette, Lynn Nicholls and a resident.

BUDGET WORKSHOP
The Board discussed the revised 3/11/09 budget draft.

INSURANCE PREMIUMS
Metrogard has agreed to lock-in the 2009-2010 premiums for Workman’s Compensation and Liability, Auto and Property insurance at the current rate.

FIRST SELECTMAN ELDREDGE MOVED TO ACCECPT THE LOCK-IN PRICE FOR OF $125,995 FOR FY 2009-2010 FOR WORKMAN’S COMPENSATION AND LIABILITY AUTO AND PROPERTY INSURANCE PREMIUMS FROM METROGARD.
Selectman Palmer seconded the motion
VOTE: 3 YES (ELDREDGE, PALMER & CHARETTE) 0 NO

FIRST SELECTMAN ELDREDGE MOVED TO ADJOURN THE MEETING AT 5:15 P.M.
Selectman Palmer seconded the motion.
VOTE:  3 YES (ELDREDGE, PALMER & CHARETTE)    0  NO

Respectfully submitted,


MP/rhc