APPROVED 5/7/02
TOWN OF HAMPDEN, MASSACHUSETTS
BOARD OF SELECTMEN/HEALTH
MINUTES
April 29, 2002			Thornton Burgess School
6:00 P.M			Wilbraham Road
Roll Call:	The meeting was called to order at 6:00 p.m. Board of Selectmen Austin G. McKeon, James D. Smith, and Duane Mosier were in attendance.

Old Business:

1. Minutes from April 22, 2002 for approval

Pg 1 Section 2: change 3^rd sentence to read include status of order of conditions form Conservation Commission, Park&Rec and Board of Selectmen

Pg 1 Section 3: add Criminal Justice Training Council fee dispute

Duane Mosier made a motion to accept the minutes as submitted. Jim Smith seconded, all in favor and so voted.

2. Green Meadow School

Discussion of the status of the project and any new information that the Board has acquired since their last meeting. The Board is looking into the record of the original capacity at Green Meadow School that may qualify the town to a reclassification.

James Smith made a motion to support a yes vote on Article 7 of the Annual Town Meeting on the Special Town Meeting Warrant. In addition, if Article 7 fails town meeting vote the Board of Selectmen will support a positive vote on Article 8 and if Article 7 passes the Board will support no action on Article 8. Duane Mosier seconded, all in favor and so voted.

Austin McKeon moved, seconded by James Smith to adjourn the meeting. The motion was adopted unanimously (3-0). The meeting adjourned at 6:20 P.M.

Respectfully submitted:

________________________

Karen Desmarais

Administrative Assistant