TOWN OF SOMERS

LIBRARY EXPANSION STUDY COMMITTEE

December 20, 2006

The meeting was called to order at 5:05 PM.

MEMBERS PRESENT: Bob Socha, Jim Conlin, Tim Welch, Mike Gruber, Ed Burns, Shirley Warner and Irma Claman.

Francine Aloisa was also present.

The regular meeting of December 27th has been ~ancelled. There will be a special meeting on January 3, 2007 at 5 PM.

Discussion was had about the meeting with the board of finance on December 18, 2006, at which time authorization was given for the Library Expansion Study Committee to go ahead with a refer­endum on the question of library expansion.

Bob Socha moved that LESC be put on the agenda at the next meeting of the board of selectmen. Seconded by Shirley Warner and approved unanimously.

The meeting was adjourned at 6 PM.

Respectfully submitted,

IRMA CLAMAN

MINUTES NOT OFFICIAL UNTIL APPROVED AT SUBSEQUENT MEETING