d. Timothy Boucher Mr. Boucher gave a brief history of himself. Mr. Boucher stated that as the Town grows, the one thing that strikes him is the need to change the bylaw so that residents who are being affected by the projects have other Boards/Committees to go to and voice their opinions and have a say other than just the Planning Board, which does the initial screening of the project. Mr. Boucher agreed and there are two sides to every story and you may hear a complaint, but you need to get input from the people who deal with it every day and they may have an idea to facilitate the bylaw being made. Mr. Boucher stated that the Bylaw Review Committee is not there to micromanage. Mr. Collins then took them on a voice vote: Mr. Boucher, the vote was 4-1 with Mr. Davis voting nay; Mr. Buckley, the vote was 1-4 with Mr. Davis voting in the affirmative; Mr. Murray, the vote was 5-0. The nominations are Mr. Boucher and Mr. Murray.

Montecalvo, Mellor, Boucher and Collins. Boucher to nominate Joseph J. Montecalvo as Chairman of the Board of Selectmen. Mellor, Boucher, Montecalvo, Collins and Ampagoomian. Ampagoomian to nominate Timothy Boucher as Vice-Chairman of the Board of Selectmen. Mellor, Ampagoomian, Boucher, Collins and Montecalvo. Boucher to nominate Robert Mellor as Clerk of the Board of Selectmen. Ampagoomian, Boucher, Montecalvo, Collins, and Mellor. Boucher to approve the April 26, 2004 Minutes as presented with the readings omitted. Vote yes/Messrs. Collins, Boucher, Mellor, and Ampagoomian. Boucher to approve the above request subject to the safety requirements of the Police, Fire and Public Works Departments. Vote yes/Unanimous. Blackstone Valley Community Church/Request to use the Town Common, Saturday, July 10, 2004, 8:00 AM to 7:00 PM for the 2 nd annual "Uncommon Day on the Common". A motion/Mr. Ampagoomian, seconded/Mr.Boucher to approve the above request subject to the safety requirements of the Police, Fire and Public Works Departments. Boucher to refer this issue back to the Safety Committee for a more detailed inspection of the project. Vote yes/Unanimous. Ampagoomian, Montecalvo, Boucher and Collins. Boucher to approve the above request. Vote yes/Unanimous. Boucher to approve the May 19, 2004 Safety Committee Minutes as presented with the readings omitted. Vote yes/Unanimous. Boucher to sign the Development Agreement with respect to Wal-mart Stores, Inc. Vote yes/Unanimous.

Montecalvo, Collins, Mellor and Boucher. Boucher. 2) A motion/Mr. Collins, seconded/Mr. Boucher, to approve the August 25, 2003, Minutes as presented, with the readings omitted. Vote yes/Unanimous. Boucher, to appoint Phillip E. Poore to the Council on Aging. Boucher, to appoint Steven T. Falconer to the Historical Commission. Boucher, to appoint Selectman Montecalvo as the Selectmen's Delegate to the Central Massachusetts Regional Planning Commission and to appoint Selectman Mellor as the Alternate. Vote yes/Unanimous. Boucher, to accept the resignation of James C. Henderson from the Disability Commission. Boucher, to approve the request of the Village Congregational Church to use the Town Common for the Annual Harvest Festival on Saturday, October, 4, 2003, from 9 a.m. to 3 p.m. (with a rain date of October 5, 2003, from 12 p.m. to 3 p.m.), subject to the safety requirements of the Police, Fire and Public Works Departments. Vote yes/Unanimous. 2) Request to Block off Church Street from the Front of the Church to the Intersection of Park Street. A motion/Mr. Collins, seconded/Mr. Boucher, to approve the request of the Village Congregational Church to block off Church Street from the front of the Church to the intersection of Park Street for the Annual Harvest Festival on Saturday, October 4, 2003, from approximately 9 a.m. to 3 p.m. (with a rain date of October 5, 2003, from 12 p.m. to 3 p.m.), subject to the safety requirements of the Police, Fire and Public Works Departments. Vote yes/Unanimous. Boucher, to establish the Ad Hoc Financial Committee with the aforementioned membership. Vote yes/Messrs. Montecalvo, Boucher, Mellor and Ampagoomian. Boucher, seconded/Mr. Collins, Montecalvo, Boucher, and Ampagoomian. Vote no/Mr. Signed: Timothy L. Boucher, Selectman. Collins, Montecalvo, Boucher, and Ampagoomian. Vote no/Mr. Boucher, to place Articles 2 through 7, and Articles 10 and 12 on the Fall Annual Town Meeting Warrant. Vote yes/Unanimous.

was called to order by Vice Chairman Timothy L. Boucher at Ampagoomian, Mellor, and Boucher. Ampagoomian, Mellor, and Boucher. Ampagoomian, Mellor, and Boucher. Selectman Ampagoomian asked if the purpose of this action was to save a place for articles on the warrant and Vice Chairman Boucher indicated that it was. A motion/Mr. Ampagoomian, seconded/Mr. Vote yes/ Ampagoomian, Mellor, and Boucher. Ampagoomian, Mellor, and Boucher. Ampagoomian, Mellor, and Boucher. Boucher to go into Executive Session under M.G.L. Chapter 39, S. 23B #3 (Litigation), not to reconvene in open session. Roll Call Vote: Mr. Collins/Yes, Mr. Boucher/Yes, Mr. Mellor/Yes, Mr. Ampagoomian/Yes, and Mr. Montecalvo/Yes.

Timothy L. Boucher