SPECIAL TOWN MEETING MINUTES June 7, 2010 The meeting opened at 7:00 p.m. with 39 registered voters present. The meeting satisfied the 5% quorum requirement of 27 registered voters. The meeting acted on the following business: ARTICLE 1: VOTED unanimously 32-0 to rescind the borrowing authorization in the amount of $40,000 that passed at the August 18, 2008 Special Town Meeting for broadband. (The vote was not recorded as a two-thirds majority as required.) ARTICLE 2: VOTED unanimously 32-0 to borrow $30,000 to fund the Broadband Enterprise Fund startup capital expenses (two-thirds vote required). ARTICLE 3: VOTED 37 YES - 1 NO to borrow $130,000 to fund repairs of the Warwick Community School automatic sprinkler system (two-thirds vote required). Amendment offered to add the words "an additional" before $130,000. Amendment defeated. The meeting was dissolved at 7:40. A true record of the vote. Jeannette Fellows Town Clerk