Present: Fred Childs, Chair, Jack Sapia, Paul Sullivan, and Town Administrator Russell McAllister.

The Board convened at 8:00am to conduct interviews with the following engineering firms listed in the table below.

Mr. Childs was excused at 2:00pm due to a previously scheduled doctor’s appointment. The final interview concluded at approximately 3:00pm. The Board briefly discussed the proposals before adjourning. There being no further business to come before the Board Mr. Sapia made the motion to adjourn. Mr. Sullivan seconded the motion. The vote was unanimous and so moved. The meeting adjourned at approximately 3:15pm.

Respectfully,

Russell McAllister

Town Administrator

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Fred Childs, Chair

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Jack Sapia

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Paul Sullivan