FINAL VERSION AS AMENDED AND APPROVED ON ___________. Attest: _________

TOWN OF CHARLOTTE

BOARD OF SELECTMEN

MINUTES

DECEMBER 11, 2002

MEMBERS PRESENT: Chairman Charles Russell

Paul Arthaud

Eleanor Russell

Jennifer Steele Cole

Debbie Ramsdell

OTHERS: Daniel Senecal-Albrecht

(only present during agenda item 2)

The meeting was called to order at 9 a.m.

The two items on the agenda were as follows;

1. Discussion of salaries and pay rates for 2003-2004 budget

2. Discussion of applicants for various town commissions and representatives

Motion made by Eleanor Russell, second by Debbie Ramsdell:

“TO GO INTO EXECUTIVE SESSION TO DISCUSS AGENDA ITEM 1”

Vote: All in favor.

At approximately 10:15 a.m., the Board came out of Executive Session with no formal action being taken on this agenda item.

Motion made by Eleanor Russell, second by Debbie Ramsdell:

“TO GO INTO EXECUTIVE SESSION TO DISCUSS AGENDA ITEM 2”

Vote: All in favor.

Dan Senecal-Albrecht joined the meeting at this point.

At approximately 11:14 a.m., the Board came out of Executive Session with no formal action being taken on this agenda item.

Having no further business, Chairman Russell moved:

“to adjourn.”

Vote: All in favor.

The meeting was adjourned at 11:15

Minutes submitted by:

Dan Senecal-Albrecht