Accepted as Corrected_________
Accepted
as Printed_______
SPECIAL
MEETING
MEMBERS PRESENT: OTHERS PRESENT:
Mike Courtemanche-Chair Robert
Dickson
Mike Ball
Bruce
Gauld
Chris Howe Courtney
Sojka
Robert Miller Jr. -6:45
Len Howard
WELCOME AND PLEDGE OF ALLEGIANCE
At
IBPO-ROBERT DICKSON
Mr. Dickson presented the Board with a contract for their review. The
Board looked over the contract in its entirety page for page and made their comments
and corrections. Mike Courtemanche will check on some information with Sally
about Life Insurance and other policy items. Mr. Dickson will correct the
contract and send it via e-mail back to the Board. The contract will be for 1
year and then can be updated for a three year contract.
The Board thanked Bob.
CHRIS HOWE MADE THE MOTION TO GO INTO EXECUTIVE SESSION ON A PERSONNEL
MATTER, WHICH THE DISCLOSURE OF AT THIS TIME MAY BE DETRIMENTAL TO THE TOWN
AND/OR THE INDIVUALS INVOLVED. MIKE BALL SECONDED THE MOTION. THE MOTION
CARRIED.
Mike Courtemanche stated that the Board went into executive session a
LEN HOWARD MADE THE MOTION TO ADJOURN. CHRIS HOWE SECONDED THE MOTION.
THE MOTION CARRIED.
Adjourned @
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Respectfully submitted by Elaine Howard