BOARD OF SELECTMEN

FEBRUARY 17, 2006

SPECIAL SESSION MINUTES

 APPROVED

Present:  George F. Dillon, Jr., Chair; John L. Saball, Vice Chair; Mihran Keoseian, Member; Jean E. Kitchen, Administrative Officer; Maria Casey, Administrative Assistant.

Absent:  Robert W. Nordblom, Clerk; Peter S. Cunningham, Member.

The meeting opened at 8:10 a.m.

One Day Liquor License for First parish Church

Mr. Saball moved to approve a One-Day Liquor License for Wine & Malt for Elizabeth Keddy on behalf of the The First Parish Church on Sunday, February 19, 2006, from 2:00 p.m. to 7:00 p.m.  Seconded by Mr. Dillon.  Unanimous vote.

Finance Committee Appointment

Mr. Saball moved to appoint Peter J. DiFranco to the Finance Committee for the unexpired three-year term, term to expire June 30, 2006.  Second by Mr. Keoseian.  Unanimous vote.

Mr. Saball moved to adjourn the meeting at 8:30 a.m.  Seconded by Mr. Keoseian.  Unanimous vote.

                                                                                    ______________________________

Approved:  _____________________________                   Respectfully submitted,

                  George F. Dillon, Jr. Chairman                  Maria Casey

                                                                                    Administrative Assistant

Date Approved:  February 27, 2006