Pursuant to the above legal notice, a Special Town Meeting was called to order at 7:15 p.m. in the Town Hall Meeting Room by Acting Selectman W. Glenn Major. Mr. Major said the purpose of the meeting was to consider and vote upon Town execution of a utility and access easement across land owned by the Town of Weston, located at 237 Godfrey Road, Weston, CT, to provide telephone service to a cellular tower site at the Town landfill.

 

Mr. Miller nominated Robert Uzenoff as the Moderator. Margaret Wirtenberg seconded. There were no other nominations. Robert Uzenoff was unanimously elected as the Moderator of the meeting.

 

Mr. Uzenoff appointed W. Glenn Major as the parliamentarian.

 

Mr. Uzenoff appointed Judy DeVito, Assistant Town Clerk as clerk of the meeting. Mr. Uzenoff read the State Statue on eligibility to vote and fraudulent voting. Mr. Uzenoff read the call of the directed that the Call be entered into the minutes of the meeting.

 

The voters of the Town of Weston, Connecticut are hereby notified and warned that a Special Town Meeting of the Town of Weston will be held at the Weston Town Hall Meeting Room, 56 Norfield Road, on Thursday, April 5, 2007, at 7:15 p.m.

 

The purpose of the meeting is:

 

Item #1: To consider and vote upon the following:

 

Town execution of a utility and access easement across land owned by the Town of Weston, located at 237 Godfrey Road East, Weston, CT, to provide telephone service to a cellular tower site at the Town landfill.

 

Mr. Uzenoff explained the vote to be taken, the methods of voting and the methods of amendments. He explained the procedures regarding voice vote.

 

Mr. Major made a motion for the Town to execute a utility and access easement across land owned by the Town of Weston, located at 237 Godfrey Road East, Weston, CT, to provide telephone service to a cellular tower site at the town landfill. Mr. Miller seconded. Motion carried unanimously.

 

Adjournment: At 7:25pm motion made and seconded to adjourn the meeting. Motion passed unanimously.

 

Respectfully submitted

Judy M. DeVito

Administrative Assistant and Clerk of the Meeting

Approved 7/12/07