TOWN OF ACTON

SELECTMEN'S MEETING

MARCH 25, 2008

1.      APPROVAL OF AGENDA: Approved as written.

2.      APPROVAL OF MINUTES OF LAST MEETING: Approved as written.

3.      WARRANT: Approved and signed.

4.      OLD BUSINESS

a. ASSESSING: Rod will be in tomorrow, March 26.

      b. CABLE CONTRACT: No action.

      c. SIGN FLAT GROUND DEED: Rogers has paid off the balance due on the land sale and the deed was signed.

5.   NEW BUSINESS:

      (A) CARTOGRAPHIC CONTRACT: On a motion by Dick, a contract for $2650 was signed   for the updating of the tax maps.

Nancy announced that unless someone had a pressing issue, public forum would be closed tonight because the selectmen wanted to attend the first budget meeting at the school.

PUBLIC FORUM: Pam asked if the meeting has been set up with the auditor, selectmen, Warrant and Finance Committee and school. Nancy said it is set for April 8 at 7 pm at the school. Selectmen will hold their meeting at 6 pm on April 8 to allow them to attend the Warrant and Finance Committee meeting at the school.

6.   ADJOURNMENT: Adjourned at 7:15 pm.

7.    MEMBERS PRESENT: Nancy Ruma, Dick Neal

8.   OTHERS PRESENT: Berton Rogers, Brandon Rogers, Chip Venell, Bob Anderson, Pam McAlinden, John Moore, Patti Dutil, Lorraine Yeaton