TOWN OF ANGELICA

Special Meeting ~Town of Angelica Board of Supervisors

November 8, 2008

Town Officials Present: Chairman, Richard Smith, Supervisors Clifford Powers and Wilbert Lewis,

and Clerk, Janet Power

Town Officials Absent: Treasurer, Lisa Matuszak

Others Present: None

Call to Order/Roll Call: Town Chairman Smith called the meeting to order at 10:00 a.m. at the office of the Town Clerk located at W1569 County Road C. All officers except the Treasurer were present for Roll Call.

Verification of Public Notice by Town Board, Approval or Modification of Agenda: Clerk Powers verified that posting of the agenda for this meeting was done on November 6, 2008.

Specific Matters for Discussion and Possible Action by Town Board in Open Session:

A draft of Revenues and Expenditures excluding Road Expenses showing 2007 Actual, 2008 nine-months actual and three-months estimated compared to the 2008 Budget and Proposed 2009 Budget was reviewed and approved. It was determined that there will be $450,424.00 in the 2009 Budget for road work which will be included in the Budget Summary to be posted for the notice of the November 20, 2008 Budget Hearing. The Town Chairman is to determine the breakdown according to projects that are proposed for 2009.

Adjournment: The meeting was adjourned at 11:30 a.m.

MINUTES TAKEN BY_____________________________________ Date_________________________

Janet Powers, Town of Angelica Clerk

The foregoing minutes were presented to and approved by the Town of Angelica Board of Supervisors on 11-10-08.

They were approved without correction approved with correction

ATTEST: __________________________________________ Date _______________________

Town of Angelica Chairman