Regular Meeting (01-25-2021)

Selectmen Present:                Jared Fitts, Douglas Small, Isaac Raymond and Daniel Frye

Absent:                                   Suzan Rudnicki

Town Manager/CEO:           Kevin Howell

Rec. Secretary (Remote):     Coreen Sylvester

7:30 PM:  Jared Fitts called the Selectmen’s meeting to order.

MINUTES:  Douglas Small made a motion to accept the minutes of January 11, 2021 as written Daniel Frye seconded.  Three voted in favor.  Isaac Raymond abstained as he was not present for that meeting.

 

NEW BUSINESS:

2021 Town Meeting Warrant:  The Selectmen and Town Manager went over the proposed warrant for the 2021 Town Meeting.  After discussion Douglas Small made a motion to approve the 2021 Town Meeting Warrant as revised.  Isaac Raymond seconded.  Four voted in favor.

 

Selectmen’s Letter for Annual Report:  Selectmen went over their proposed letter for the annual report and approved it with changes.

 

Spirit of America Award and Annual Report Dedication:  Kevin Howell let the Board know he met with Russell Treadwell Sr. and spoke with his daughter on the phone, and has finalized the dedication for the annual report and Spirit of America Award.

 

WARRANT:  Isaac Raymond made a motion to accept the payroll warrant of January 19, 2021 in the amount of $5,328.29.  Daniel Frye seconded.  Four voted in favor.

WARRANT:  Isaac Raymond made a motion to accept the payroll warrant of January 25, 2021 in the amount of $10,432.81.  Daniel Frye seconded.  Four voted in favor.

WARRANT:  Isaac Raymond made a motion to accept the accounts payable warrant of January 25, 2021 in the amount of $85,188.67.  Daniel Frye seconded.  Four voted in favor.

 

ADJOURNMENT:  Jared Fitts made a motion to adjourn.  Dan Frye seconded. Four voted in favor.  Meeting adjourned at 7:58 pm.