MINUTES OF THE

EMERGENCY MEETING OF THE CORNWALL BOARD OF SELECTMEN

Thursday, December 6, 2007

9:00 a.m. – Town Hall

Present: First Selectman Gordon Ridgway, Selectman K.C. Baird, Selectman Richard Bramley, Diana Greene

The Board of Selectmen met with Ms. Greene for the purpose of signing the Greyledge Trust Agreement while she was available and in town. Ms. Greene brought pages three and four with Mr. Paul Silver’s signature. Ms. Greene then submitted a check for amount owed.

Meeting adjourned at 9:30 a.m.

Submitted,

Joyce Hart