Minutes of Dec. 7, 2011

In the absence of the chairman, Secretary Ann Sweet called the meeting to order at 7:03 p.m.  Present, in addition to the secretary, were members  Michelle Degree, Dave Jakway, Laura Lewandowski, John Little, and  Mark Smith.  There was no selectmen‘s representative.
 
The secretary asked for nominations for chairman pro tem.  Ms. Degree was asked unanimously to serve.
 
Minutes of the meeting of November 2, 2011, were accepted as read by the secretary.
 
Minutes of the meeting of August  3, 2011, not previously approved, were accepted as previously distributed.
 
There being no public business, the membership was asked for relevant comments.
 
Mrs. Sweet reminded the board that the Master Plan update and the creation of a Capital Improvement Plan should be attended to.
 
Mrs. Sweet also reported that the installation of the efficient wood boiler for the highway garage should be begun next week.
 
There being no further business, the meeting adjourned at 7:21 p.m.
 
Respectfully submitted,
 
 
 
Ann Sweet, Secretary