Alexandria Board of Selectmen

December 27, 2007

Members Present: Cindy Williams, Don Gangemi and Tom McGowan

The meeting came to order at 6:00 p.m.

Distribution of Minutes:          December 6, 2007 were distributed for review.

Approval of Minutes:    Cindy made a motion to approve the minutes; Tom
  McGowan seconded the motion; it passed by a vote of 3-0.

Department Heads:

  Christie Phelps:  No building permits or purchase orders were signed this
  week.  Christie will be at a class next Wednesday; the office will be covered
  by Cat.  Christie will be meeting with a salesman from the generator company tomorrow.

Items Requiring Signature:

  An extension request for the chief was not signed.;
  An intent to cut was signed for Henry Hall

  A yield tax invoice for George Nickole was signed
  A signature card for the gazebo account was signed

  A number of abatements were signed.

  It is noted that the appointment forms for the forest fire warden and his
  deputies were taken to the state without signature.  Christie will check to
  see if the state is going to accept them.

Old Business:

  Transfer Station Land:  Boake was scheduled this week, but did not show up.
   Christie will call him.

  Maggie LaBerge:  The selectmen consider the issue closed.  If Maggie is in need
  of further information, she should contact the chief directly.

  Chairman:  Christie said that the position of chairman is still not filled.  Don
  Gangemi nominated Cindy Williams; Tom McGowan seconded the motion and it
  was approved by a vote of 2-0, with Cindy Williams abstaining.

New Business:

  Christie asked the selectmen to vote to hold over the amount of $95,908 from the
  Washburn Road Bridge Engineering Project.  Don Gangemi made a motion to do
  so; Tom McGowan seconded the motion and it was approved by a vote of 3-0.

  Don Gangemi made a motion to transfer and hold over the unexpended balance of
  the legal fees and assistance budgets in order to allow for repairs at the highway
  garage.  Tom McGowan seconded the motion and it was approved by a vote of 3-
  0.

Public Input:

  Chet Caron asked where the town is with the certification of the police chief.  He
  was told that the issued is being worked on and more information would become
  available at a later date.

Adjournment:

  A motion was made to adjourn the meeting at 6:35; motion was approved by a
  vote of 3-0.

Respectfully submitted,

Christie Phelps, TA