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COMMONWEALTH OF MASSACHUSETTS       

BERKSHIRE COUNTY					
	To one of the constables of the Town of Stockbridge in said county.

GREETINGS:

	In the name of the Commonwealth of Massachusetts, you are hereby required to notify and warn the inhabitants of said Town, qualified to vote in Town affairs, to meet at the 

STOCKBRIDGE SPORTSMEN’S CLUB
24 WEST STOCKBRIDGE ROAD

in Stockbridge on MONDAY, THE TWENTY-FOURTH DAY OF JANUARY 2005 at six-thirty o’clock in the evening Eastern Standard Time, for the following purposes, to wit: 

ARTICLE 1.   To see if the Town will vote to amend Article 13 of the Special Town Meeting of October 15, 1973, as most recently amended by Article 28 of the 1974 Annual Town Meeting by setting the number of members of the Historical Commission at seven (7), all of whom shall be appointed by the Board of Selectmen for terms of three years; provided, however, that the expiration date of the terms of two of the existing members of the Historical Commission, as determined by the Board of Selectmen, shall be the June 30 next following after one year from the date of the initial appointment of new members of the Commission and the expiration date of the terms of the other two existing members shall be the June 30 next following after two years from said date, or to take any other action in relation thereto.

	ARTICLE 2.   To see if the Town will vote to transfer a sum of money from the Stockbridge Bowl Fund, established by Article 22 of the 1990 Annual Town Meeting, to meet the Town’s expenses associated with permitting activities in connection with the Stockbridge Bowl, or to take any other action in relation thereto.

	ARTICLE 3.   	To hear the report of the Selectmen, pursuant to Article 33 of the 2004 Annual Town Meeting, on alternative uses of the Plain School, and to see if the Town will vote to authorize the Board of Selectmen to continue to consider such alternative uses and to make a final recommendation concerning such uses to the Town at a future Annual or Special Town Meeting, or to take any other action in relation thereto.

You are directed to post true and attested copies of this Warrant, one in each of the Post Offices of said Town, the Town Hall, Stockbridge Firehouse and Interlaken Firehouse, at least seven days before time of said meeting.  Hereof fail not and make due return of this warrant with your doings thereon to the undersigned or to the Town Clerk at or before the time of said meeting.

Given under our hands at Stockbridge, January 4, 2005	

Board of Selectmen

J. Cristopher Irsfeld, Chairman

Deborah S. McMenamy

George E. Shippey

POSTED AT:
Stockbridge Post Office
Glendale Post Office
Stockbridge Firehouse
Interlaken Firehouse
Stockbridge Town Hall