Charter Revision Commission Meeting
Regular Meeting Minutes
April 16, 2007

Present: Joseph Amend, Carl Fitzgibbons, Brian Gouin, Dorothy DiPiro Sharon Scaramella, Susan Malecky
Absent: Richard Murphy - chairman

1. Chairman Call Meeting to order

Meeting was called to order at 6:37 P.M. by Co-Chairman Malecky

2. Accept Agenda:

Co-Chairman Malecky read Agenda and asked if everyone approved. Commissioner Gouin made motion to accept agenda. Commissioner Amend seconded the motion. All in favor motion carried.

3. Accept Minutes: April 9, 2007

Commissioner Gouin made motion to accept the minutes. Commissioner Amend seconded.

4. Public Comment: NONE

5. Other Business: NONE

6. Discuss and compose questions to Present to Town Clerk, Finance Director and Board of Selectmen

The Commission discussed proposed questions for the Town Clerk and Finance Director. The questions will be distributed to the appropriate party by a member of the Commission.

Also discussed was Commissioner Scaramella's proposal for the Charter reorganization. Example: Renumbering, and adding flow charts.

Motion made by Commissioner Gouin to accept Commissioner Scaramella's Reorganization of the Charter. Motion seconded by Commissioner Amend. Vote unanimous; Motion Carried

7. Adjourn

Motion made by Commissioner Gouin and seconded by Commissioner Fitzgibbons to adjourn the meeting at 7:45 P.M. Motion passed unanimously.

Respectfully Submitted,

April Markham, Board Clerk