1.  Roll call    

2.  Approval of June 18, 2008 Minutes     

3. Election of Officers

4.  Correspondence   Update on Preservation Alternatives Committee 

5.  Update Mayor’s Committee on Housing of Collection    

6.  Accounts:  Budget, Donations, Sands Bridge, Rogers Survey                                                                                                                       

7. The Collection: Markey flags return request, Flagg collection donation, First Church Congregational access to collection

8. New Business: Lodge exhibit, Sat. Oct. 18, Loan of Bradley Pistol, Police History Exhibit- Aaron Little, Gagnon Book- Methuen, An Eclectic History  

9. Old Business: Armory Update, Trails and Sails: Vintage Baseball Game Concessions, Sands Bridge/Robert Rogers Homestead: Landscape Plan Grant