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Select Board approves appointment, engineering contract and routine warrants
Summary
The Select Board appointed David McDonald to the warrant committee, approved a professional-services contract for $8,600 with GEDEFINE Engineering and approved treasurer warrants and payroll totaling roughly $409,194; an executive session moved the next meeting start time to 5:30 p.m.
The Select Board approved several routine items including an appointment to the warrant committee, a small professional-services contract and routine warrants and payroll.
Chair (S2) asked for a motion to appoint David McDonald to the warrant committee; a motion was made, seconded and the board thanked David McDonald for accepting the position. The board also approved minutes from prior meetings and moved the consent agenda covering department reports and various routine items.
Under new business the board reviewed and approved a professional-services contract with GEDEFINE Engineering for $8,600, to be paid from the Public Works Road reserve account (account number read on the record) with an unencumbered balance the chair reported as approximately $358,448.10.
The board moved and seconded approval of treasurer's warrants (AP 20634) in the amount of $84,793.37 and approved state fees, payroll benefits and town payroll items totaling $324,400.73. When asked about approvals, the chair called "All in favor?" and the board indicated assent; the transcript records one abstention later in the sequence but does not attach names to the abstention.
A motion to adjourn passed. A board member noted the next meeting will start at 5:30 p.m. instead of the posted 6 p.m. because of an executive session.
All motions recorded in the meeting were moved and seconded on the record; the transcript does not contain a full roll-call vote for each motion.
