MINUTES OF THE CABOT SELECTBOARD (SB)

May 6, 2009

The Cabot Board of Selectpersons did meet as warned at the Willey Building on May 6, 2009 at
7:00 pm.

Attending were: Caleb Pitkin (SB Chair), Ted Domey (SB Clerk), and Tara Rogerson (Town Clerk & Treasurer).

Caleb called the meeting to order at 7:04 p.m.

1. Agenda Item (AI) 1 – Approval of Minutes.

Ø AI 1a. Tara asked to table approval of the minutes of April 15 until the next meeting.

2. AI 2 - Public Comment – No public comment.

3. AI 3 – Administrative Duties.

Ø AI 3a. Wastewater Ordinance; Caleb asked to postpone until Larry is present.

Ø AI 3b. Budget; Caleb asked to postpone until Larry is present.

4. AI 4 – Correspondence.

Ø AI 4a. Sousa – No action taken.

Ø AI 4b. Rt. 2 Reconstruction – No action taken.

5. AI 5 – Legal – There is no legal business.

6. AI 6 - Other Business.

Ø AI 6a. The Creamery has asked to run a banner across the main street for their celebration in June; SB discussed same. Caleb moved to allow placing the banner two weeks prior the event, to be taken down the day after; Ted seconded. Motion passed unanimously.

Ø AI 6b. Junkyard License; SB discussed same. Ted moved to renew junkyard license; Caleb seconded. Motion passed unanimously and signed.

4. AI 4 – Ted moved to adjourn the meeting; Caleb seconded. No discussion, motion passed unanimously. Meeting adjourned at 7:35 p.m.

Respectfully submitted:

Tara Rogerson,

Cabot Town Clerk