Selectboard Meeting
January 30, 2006
Attending the meeting: Rob Bast, Andrea Morgante, Jon
Trefry, Randy Volk, Howard Russell, Mike Anthony and Jeanne Wilson
Chairman Rob Bast called the meeting to order at 7:00 p.m.
Michael
Anthony, Highway Foreman / Salt Budget:
Mike advised the Board that the salt budget of $30,000 for
the current fiscal year had nearly been expended. Mike reported that the normal salt usage was 600 – 700 tons /
winter. Due to the weather this winter,
the department has used approximately 600 tons already. Howard moved that the Board vote to
authorize the Highway Foreman to spend up to an additional $10,000 ($40,000
total) for the purchase of salt. Second
by Jon and approved.
Budget
Planning Session
Finalize Budget and Sign Warning for Town Meeting: Randy moved that the Board vote to sign the
warning for Town Meeting 2006 as prepared.
Seconded by Jon and approved.
The Board briefly reviewed the explanation of the warning
articles prepared for the annual report.
Other
Business
Approve
Warrants: Randy
moved that the Board vote to approve the warrants (including payroll warrants)
for bills payable as presented by the Town Treasurer. Second by Andrea and approved
Approve
Minutes of January 23, 2006:
Howdy moved
that the Board vote to approve the minutes of January 23, 2006, as corrected. Second by Jon and approved.
Meeting with Fire Department &
Police Department / RE: Long Range Facility Planning: Jeanne
advised that in conferring with Al Barber & Chris Morrell, all parties
would not be able to be present at a meeting scheduled on a Monday. After discussion, the Board decided to offer
a date of Wednesday, February 8th at 5:30 p.m. for the meeting. Jeanne will contact Al, Chris and Rocky
Martin to verify.
Randy moved
that the Board adjourn at 7:55 p.m., second by Howard and approved.
Respectfully
Submitted,
Jeanne
Wilson
Town
Administrator