MINUTES OF THE

SPECIAL MEETING OF THE CORNWALL BOARD OF SELECTMEN

Tuesday, February 1, 2005

7:30 p.m. - Town Hall

PRESENT: First Selectman Gordon Ridgway, Selectman K.C. Baird, Selectman Ken Keskinen

The Board discussed the budget and made some changes.

First Selectman Ridgway made the motion to go into Executive Session to discuss personnel. Selectman Baird seconded. Passed unanimously. The Board went into executive session at 8:45 p.m.

The Board came out of executive session at 9:00 p.m. No action was taken. Meeting adjourned at 9:00 p.m.

Respectfully submitted,

Gordon M. Ridgway

First Selectman