MINUTES
December 3, 2011
Special Meeting

The meeting was called to order at 9:05 am. Selectboard members in attendance were John LaFlamme, Lewis Sumner, and Edee Edwards. Others in attendance were Joe Tamburrino.

Joe Tamburrino updated the board with answers to questions that were presented to all of the bidders for engineering and hydraulic analysis work as a result of flood damage to three bridges. The board reviewed the bids and the answers to the questions.

Edwards made a motion to accept the bid from SVE engineering, seconded by Sumner. Approved 3-0.

Sumner made a motion that Joe Tamburrino be the single contact person with SVE engineering and Edwards seconded. Approved 3-0.

The rest of this meeting was a discussion of the proposed fiscal year 2013 budget.

Adjourned at 1:15 pm.

Respectfully submitted,

John LaFlamme