Date:  January 10, 2005
Time:  7:00 pm
Place:  Town Office
Present: Selectmen Jerry Greene, Chair, Robert MacFarland and Daniel Donovan, III
  And Recording Secretary Peggy Arn

1) Steve Elliott attended the meeting to inform the Board that the transmission in the 84 GMC truck had gone and did they want to replace it.  A discussion ensued as to the use and need of this truck and it was agreed that it is necessary truck and that it should be replaced.
2) Don Wheeler’s Construction Co.’s last invoice was reviewed.  He is asking for the extras that were put in at Carnival Hill be paid.  The Board agreed to pay the $2680 for the extras but not the remainder of the invoice.
3) The Board reviewed a request from Richard Schwab to include his proposed article on the Town Warrant at the annual town meeting in March.  The Board agreed to recommend the article but then Selectman MacFarland raised the question as to the Board’s ability to recommend articles for issues other than that of a budgetary nature.  The issue will be researched.
4) The Board reviewed and signed a contract with Todd Hayward to be the Wilton Town Assessor.
5) One tax refund form was reviewed and signed.
6) At 7:20, Chairman Greene adjourned the regular meeting and called a non-public meeting per RSA 91:A:3,II(b).
7) The regular meeting was called to order at 8:00.
8) The minutes were reviewed and signed.
9) The payroll and bills were reviewed and approved.
10) The correspondence and informational material was reviewed.
The meeting was adjourned on a motion at 8:45 pm.

Respectfully submitted;
 

Peggy Arn, Recording Secretary