Board of Selectmen Minutes
August 20, 2008
Board of Selectmen Meeting
Minutes
Date: Wednesday, August 20, 2008
Time: 7:08p.m.
Members present: Geoffrey Woollacott, Peter McMurrayand Dan Meunier
2)Previous minutes: Motion to approve and sign minutes of August 6, 2008 as recorded.
Motion: Peter McMurraySeconded: Dan MeunierVote: Unan
3)Warrant #: W07P, approve and sign Payroll Warrant in the amount of $48,559.81, subject to further review.
Motion: Peter McMurraySeconded: Dan MeunierVote: Unan
4)Warrant #: W08B, approve and sign Vendor Warrant in the amount of $81,740.91, subject to further review.
Motion: Peter McMurraySeconded: Dan MeunierVote: Unan
5)Motion to approve and sign on Request for Reserve Fund Transfer to Police Expenses in the amount of $969.17.
Motion: Peter McMurraySeconded: Dan MeunierVote: Unan
6)Motion to appoint Tom Moylan as Citizen at Large Chairman of the Communications Commission.
Motion: Peter McMurraySeconded: Dan MeunierVote: Unan
7)Motion to appoint Marilyn Cronin as Dispatcher Manager with a 6 month probationary period effective 8/25/08.
Motion: Peter McMurraySeconded: Dan MeunierVote: Unan
8)Motion to appoint Anthony Montesion and Heidi DeLorme as PFSOs (Dispatchers), EAW with a 12 month probationary periodeffective 8/25/08.
Motion: Peter McMurraySeconded: Dan MeunierVote: Unan
9)Motion toapprove the Proposed Police Policies: Records Management System Incident Code and Records Management System Narrative Assignment.
Motion: Peter McMurraySeconded: Dan MeunierVote: Unan
Motion to approve 2 EMS Write-offs dated .
Motion passed over at this time.
FY10 Forest Legacy Application presented by Al Futterman, NRWA.
Motion to support the FY10 Forest Legacy Application (Al Futterman).
Motion passed over. Waiting for support letter on Selectmen’s next meeting, September 3, 2008.
TA Report: Attached
Public Comments:
10)Motion to adjourn @ 7:50 p.m.
Motion: Peter McMurraySeconded: Dan MeunierVote: Unan
Signed by: ______
Dan Meunier
Date:
Date Minutes Approved by Board of Selectmen: ______