Chairman Wortham called the meeting to order at 10:00 am. All members were in attendance, including Fire Chief Clasen.

The budget for 2010 was discussed. The schedule of cash flow for the capital reserve account was projected through 2012 by Supervisor Wortham.

Expenses discussed included improving the septic and restrooms at the townhall, a new plow truck and improvements at the transfer station.

The following budget proposal was made by the board:

General Revenue $120,000
Capital Reserve $160,000
Parks & Recreation $ 5,000
Road and Bridge $160,000
Road Construction $235,000
Transfer Station $ 5,000
Fire Department $135,000
TOTAL $820,000

The meeting adjourned at 11:45 am.

Deana St. Pierre
Clerk
March 4th, 2009