A G E N D A

1) The meeting is called to order.

2) Pledge of Allegiance.

3) Roll Call

4) Supervisor's remarks.

5) Review of the minutes of the meeting of Tuesday, Febuary 8, 2005 and Special Canvassing Board Meeting of Friday, March 4, 2005.

6) Review of the Febuary, 2005 Investment Report.

7) Receipts for the month of Febuary, 2005.

8) Presentation of claims of the Supervisor and Highway Commissioner for audit and/or approval for payment for March 8, 2004, and additional bills

09) Resolution authorizing and awarding the 2005 Mosquito Abatement Bid to Clarke Mosquito management, Inc.

10) Approval of Stephanie Friedlund Tuition Assistance Program Application.

11) Discussion- Annual Town Meeting.

12) Reports by the Highway Commissioner, Town Clerk, Assessor and Trustees.

13) New Business.

14) Old Business.

****** Employee Health Insurance******

15) Questions from the floor?

16) Executive Session.

17) Adjournment.