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Votes at a glance: North Haven Select Board actions Jan. 22, 2025
Summary
At its Jan. 22 meeting the board approved a set of consent items (including the Gusco invoice), moved RFPs for the clinic roof and cemetery mowing, approved a tractor purchase not to exceed $34,800 for the transfer station, and approved more frequent clinic cleaning.
The North Haven Select Board recorded the following formal actions on Jan. 22, 2025. Where the transcript records only voice approvals, tallies were not recorded; outcomes below reflect the board’s recorded motions and voice votes.
• Consent agenda approved — The board approved the consent items including payroll warrants and the Gusco invoice (voice approval).
• Cemetery mowing RFP — Board moved to issue an RFP for cemetery mowing; members discussed inviting the incumbent mower to a meeting to clarify tasks; RFP motion was moved and seconded.
• Clinic roofing (RFP) — Staff presented two price estimates. The board voted to put the clinic roof replacement out to RFP (board expressed preference for metal roofing while directing staff to solicit bids).
• Cabota tractor purchase — The board approved purchasing a used Cabota tractor for the transfer station with a not-to-exceed authorization of $34,800, with trade-in negotiations to be completed.
• Clinic cleaning frequency — The board voted to increase clinic cleaning from once weekly to twice weekly (operational cost to be charged to the relevant town budget line).
• Adjournment — The board voted to adjourn the meeting.
Where motions were moved and seconded but no roll-call votes were recorded in the transcript, this summary lists outcome as "approved" following the board’s voice vote on each item. Any tally or mover/second not specified in the transcript is recorded here as "not specified."
