2009 Special Town Meeting Town of Shutesbury Commonwealth of Massachusetts At a legal meeting of the Inhabitants of the Town of Shutesbury qualified to vote in elections and town affairs, held at the Shutesbury Town Hall, 1 Cooleyville RD on the sixteenth day of December in the year two thousand and nine, in the presence of a quorum the following business was conducted. Moderator Penelope Kim opened the meeting at 6:30 PM Article 1. A motion was made and seconded that the Town transfer the sum $80,000 from Free Cash to the Fire Station Gasoline Spill account for the Phase II and Phase III remediation of soil contamination. Passed unanimously. Article 2. A motion was made and seconded that the Town adopt the Elementary School Resolution Re: Collaboration and Consolidation. Passed unanimously. Article 3. A motion was made and seconded that the Town increase the budget salary compensation of town employees 1 ½% effective from July 1, 2009. Passed unanimously. Article 4. A motion was made and seconded to postpone Article 4 indefinitely. Passed unanimously. The meeting was dissolved at 7:13 P.M. Respectfully submitted Leslie Bracebridge Shutesbury Town Clerk A true copy. Attest:______________________________