The meeting opened at 6:35 p.m. with members Lisa Cullity, Chair, Wilson Whittaker and Scott MacInnes present. Board reviewed correspondence, approved minutes and signed vouchers.

· FY2007 license check was listed on a November 2006 turnover to the Collector/Treasurer’s office but was not actually turned in with other checks. The found old check was voided (with knowledge of licensee) and a new check (from licensee) was written on February 9, 2008. After Cullity conferred with Town accountant and initialed “Schedule of Departmental Payments to Treasurer”, the new check covering FY2007 license is to be resubmitted to the C/T office.

· Landfill Manager position – Town Administrator gave the go-ahead for BOH to post ad in newspapers.

· Town meeting articles – Cullity to meet with Selectmen at close of BOH meeting on this date to discuss and answer questions regarding the Board’s town meeting articles.

· Remaining March meeting dates – March 17 and March 31