October 13, 2009

Meeting was called to order at 6:10 p.m, In attendance were Sherry Harmych, Don Vincent, John Tessier,

Robert Amidon, John Goutermout and Susan Townsend. Also attending were Mike Clemons, Sandy Dunn,

Leo Greenlow and Rachel Vincent.

Renee Byer spoke to the board about the Lewis County Economic Development and Planning board.

Their new director is Eric Virkler. She outlined the board's duties and explained how they will help the

towns with their comprehensive plans. Currently they are working on the Hazard Mitigation Plan and the

2010 US. Census.

Leo Greenlow informed the board that he is interested in being the dog control officer for the town. He

answered questions from the board about how he would handle the job.

Clerk's report was read and accepted by motion from Don, seconded by Jack

.

Financial report was not available

A report from Justice Woods for June, July and August was accepted by a motion from Bob that was

seconded by Jack.

Superintendent, John Goutermout, gave his report. The roads should be finished up for the year within the

next few days if the good weather holds. The Ford truck needs a fuel injector that will cost at least $453.00.

All the sand and salt has been delivered. The plowing of Merrill's hill on the Pinckney Rd. remains a

problem. John will speak with the town of Rutland about doing it. He will also be checking with the county

regarding a permit to remove the beavers that are creating flooding on the McGowan Rd.

Dog control was discussed. Sherry will know more about what's going on after the county shelter knows

what they are doing.

Resolution #59 to establish membership in the Digital Towpath for a town website was presented. Don

motioned to accept and Bob seconded the motion. All board present voted yes and resolution passed

.

Resolution #60 to reappoint Rebecca Sullivan to the BAR was presented. Bob motioned and Don

seconded. All board present voted yes and resolution passed.

Sherry spoke to the board about charging a local fee on dog licenses to increase revenue for the tDWU.

Most other towns in the state do this. It would require a local law. Everyone present was in favor.

Vouchers in the amounts of$ 3,322.61(Gen) and $13,033. 11(High) were presented and signed. Bob

motioned to accept the vouchers and Don seconded the motion.

Bob motioned to adjourn, Don seconded and the meeting closed at 7:30 p.m.

Respectfully submitted by Susan C. Townsend, Clerk