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<title>Vote taken at Special Town Meeting held May 2, 2009</title>
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<div class=3DSection1>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u>VOTE TAKEN=
 AT
SPECIAL TOWN MEETING HELD MAY 2, 2009<o:p></o:p></u></b></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>The
meeting was called to order by Moderator John Bowen at 1:40 pm.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The Constables' return of the warr=
ant
was read by Town Clerk Denise MacAloney.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>The votes taken are as follows:</p>

<p class=3DMsoBodyText3><b style=3D'mso-bidi-font-weight:normal'><i
style=3D'mso-bidi-font-style:normal'><span style=3D'font-size:11.0pt'><o:p>=
&nbsp;</o:p></span></i></b></p>

<p class=3DMsoBodyText3><b style=3D'mso-bidi-font-weight:normal'><i
style=3D'mso-bidi-font-style:normal'><span style=3D'font-size:11.0pt'>An
affirmative vote was taken at this time to accept the provisions of MGL Cha=
pter
39, Section 15, which allows the Moderator to dispense with a count in matt=
ers
requiring a two-thirds vote by statute, where the vote is unanimous or clea=
rly
overwhelming at this Annual Town Meeting.<o:p></o:p></span></i></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>ARTICLE 1</u><span style=3D'mso-tab-count:2'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp; </span>Voted
to transfer $35,000 from Ambulance Receipts Reserved for Appropriation to p=
ay
down a portion of the balance owed on the 2007 Ford Ambulance.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>ARTICLE 2</u><span style=3D'mso-tab-count:2'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp; </span>Voted
to transfer $125,752 from free cash to supplement the amounts voted under
Article 5 of the May 3, 2008 Annual Town Meeting for Snow &amp; Ice Removal
(Dept. 423), and to transfer $300,000 from the General Stabilization Fund to
fund December 2008 Ice Storm expenditures.</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>(2/3 vote r=
equired)</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><span
style=3D'font-size:11.0pt'>2/3 affirmative vote recognized (MGL Ch 39, Sect=
 15)<o:p></o:p></span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><a name=3D"OLE_LINK2"></a><a name=3D"OLE_LINK1"><span
style=3D'mso-bookmark:OLE_LINK2'><u>ARTICLE 3</u><span style=3D'mso-tab-cou=
nt:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Voted
to transfer $204 from free cash to pay two bills incurred by the Zoning Boa=
rd
of Appeals in fiscal year 2008.</span></a></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><span
style=3D'mso-bookmark:OLE_LINK1'><span style=3D'mso-bookmark:OLE_LINK2'>(9/=
10 vote
required)</span></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><span
style=3D'mso-bookmark:OLE_LINK1'><span style=3D'mso-bookmark:OLE_LINK2'>Una=
nimous
vote</span></span></p>

<span style=3D'mso-bookmark:OLE_LINK2'></span><span style=3D'mso-bookmark:O=
LE_LINK1'></span>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>ARTICLE 4</u><span style=3D'mso-tab-count:2'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp; </span>Voted,
as provided in MGL Chapter 44, Section 53, to approve the expenditure of
$25,567.57 from insurance proceeds to pay the cost of repairing the 1999 KME
Pumper Truck which was damaged in the December 2008 Ice Storm.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The meeting was adjourned at 1:46 pm.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Respectfully submitted,</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Denise L. MacAloney, CMMC/MMC</p>

<p class=3DMsoNormal>Town Clerk</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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