Year End Meeting December 30, 2008

This regular year end meeting was called to order at 7: 04 pm by Supervisor Keith Batman with the following present:

Supervisor: Keith Batman Town Clerk: Judith Rowlands
Council Members: Gary Goodnough Guests: George & Carol Fearon,
Mark Malys Keith & Sarah Welch, Sandie Gilliland
Greg Rury Kathleen Barran, Linda Goodnough
Gary Whitten Dave Thurston

Supervisor Batman welcomed the guests.

MOTION: To accept the minutes of the December 10, 2008 regular meeting
as written. (Malys/Goodnough). All in favor.

Supervisor Batman opened up the floor for any reports. Town Historian Sandie Gilliland
presented a booklet of local Historical Markers, a class project prepared by Mrs. Casper’s
Fall 2007 Investigating Local History Class.

There was no old business.

NEW BUSINESS:
RESOLUTION: To make the following budget transfers:
Amount: from: to:
$ 356.25 A1420.4 Attorney Contractual A1355.4 Assessor Contractual
20.00 A1420.4 Attorney Contractual A4020.4 Registrar
240.00 DA5140.42 Drug Testing DA5130.4 Machinery
10.98 DA9055.8 DBL Insurance DA5130.4 Machinery
5950.67 DA5140.41 Hired trucking DA5110.4 Repair of roads contractual
(Whitten/Malys). All in favor.

Policies and annual appointments lists were distributed to the board members for review and action
at the January meeting. Supervisor Batman shared information about an Art Exhibit at Wells
College January 6 to 23.

MOTION: To accept and approve the following vouchers for payment:
Abstract 13: General: Vouchers # 190-204 5,569.71
Highway: Vouchers # 71-75 8,759.46
TOTAL Abstract 13: 14,329.17
(Whitten/Malys). All in favor.

MOTION: To adjourn the meeting at 7:20 pm. (Batman/Goodnough). All in favor.

After the meeting refreshments were shared. The next regular meeting is scheduled for 7:00 pm
Wednesday January 14, 2009.

Respectfully submitted,

Judith Rowlands, Clerk