A Special Town Meeting of the electors and citizens qualified to vote in town meetings of the Town of Woodstock, Connecticut, will be held at the Woodstock Town Hall, 415 Route 169 in the Town of Woodstock, Connecticut, on Tuesday, October 21, 2008 at 8:00 p.m. for the following purposes:

#1.  To Choose a Moderator; and

#2.  To Consider and Vote Upon the Following:

RESOLVED, that the Town of Woodstock transfer the unspent balance of $65,350.80 to the Town Aid Road Special Revenue Fund to be used for future highway projects as recommended by the Board of Finance.  These funds come from the 2007-08 State of Connecticut Town Aid Road Grant.

#3.  To Consider and Vote Upon the Following:

RESOLVED, that the Town of Woodstock transfer the amount of $61,218.64 to the Reserve Fund for Capital and Non-Recurring Expenditures to be used for the Phase II Bungay Hill Road Drainage from Marcy Road to Route 198 as has been recommended by the Board of Finance.  These funds come from a State Grant Reimbursement for the County Road Project. 

#4.  To Approve 2007-08 Budget Transfers:

To authorize the transfer of $28,769.49 to the Environmental/Legal Line Item and $107,819.45 to the Coatney Hill Contractual Services Line Item for the purpose of funding the costs incurred in dealing with the Coatney Hill salt contamination in excess of the amount authorized in the 07-08 General Government Budget. The money will be transferred from several other line items within the 07-08 Budget which were underspent. These transfers have been approved by the Board of Selectmen and are recommended by the Board of Finance.

#5.  To Adjourn