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Special Meeting Minutes

March 1, 2007

Special Selectboard Meeting

Unapproved -See subsequent meeting minutes for any corrections.

Present:  J. McDonough, R. Oliver, C. Todd, D. Benware (recorder)
Other:  Donna Pidgeon

Meeting called to order by the Chair at 6:02 p.m.

Bills were reviewed and signed.
Chair circulated a copy of a letter she wrote on behalf of the Road Commissioners, to be sent to Tom Roberts (Dave Lathrop's successor) in an effort to get an additional $3,000 for the Ferson Road culvert project.  Letter was approved and will be sent in outgoing mail.

Reviewed the budget and Warning in preparation for Town Meeting.  Chair indicated she had contacted 4 auditing firms for prices to conduct an audit of the 2007 books, after April 15, 2008.  Prices range from a minimum of $6,000 to a high of $9,000.  Chair directed to prepare a handout giving the details of the firms and their prices.

Board approved the address of
leicesterselectbrd@comcast.net for community to contact the board.  Members will have password and access.

Motion by Bob, second by John, to adjourn at 7:17 p.m.

Meeting adjourned at 7:17 p.m.

Next meeting, to reorganize and appoint officials will be on Monday, March 12, 2007, at 7:00 p.m.

Diane Benware

Chair will send minutes to board members.