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

The Board discussed the contract with Mr. Sullivan providing a brief synopsis of the salient issues and their ultimate resolution as reflected in the current contract before the Board. Mr. Sullivan made the motion to approve the AMR contract. Mr. Sapia seconded the motion. The motion carried. Mr. Childs did not vote.

Tim Dziechowski, Conservation Chair, described the events associated with the request for administrative abatement. The Board briefly reviewed the request. Mr. Sullivan made the motion to approve the administrative abatement in the amount of $1,050.35. Mr. Sapia seconded the motion. The motion carried. Mr. Childs did not vote.

There being no further business to come before the Board Mr. Sapia made the motion adjourn the meeting. Mr. Sullivan seconded the motion. The vote was unanimous and so moved. The meeting adjourned at approximately 1:25pm.

Respectfully,

Russell McAllister

Town Administrator

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Jack Sapia, Chair

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Fred Childs

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Paul Sullivan