March 12. 2016 Board of Selectmen's Meeting Minutes

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Board of Selectmen’s Meeting Minutes
March 12, 2016
Islesford Neighborhood House

Attendance:
Richard Beal, BOS
Florence Joy Sprague, BOS
Malcolm Fernald, BOS
James Fortune, Administrative Assistant
Denise McCormick, Town Clerk
Nanette Hadlock, Deputy Clerk

I. Call to Order: 2:39 P.M. by Richard Beal.
Richard Beal is sworn in as Selectman by Denise McCormick, Notary Public.
III. Election of Board Chairman (taken out of order)
Florence Joy Sprague moves to appoint Richard Beal as Chairman of the Board of Selectmen. Malcolm Fernald seconds the motion, with Richard Beal abstaining. Motion passes.
II. Review / Sign Financial Warrants
Warrant #12: 5,128.52
Warrant #13: 17,449.38
Total: $ 22,577.90
All warrants were signed by the Selectmen.
IV. Organizational Meeting
• The Selectmen ask James Fortune to contact Greg Lounder in reference to the Municipal Joinder Agreement. This item will appear on the April BOS meeting agenda.
• The Selectmen request that the Town Clerk contact the Town Attorney in reference to municipal fire departments.
• Newly elected MAC members Branden Stubbs, Jasmine Samuel and Nick Barton are sworn in by Denise McCormick, Notary Public.
V. Other Business
• Richard Beal signs the contract on behalf of the Board of Selectmen for the new fire truck for Great Cranberry Island.
VI. Audience Communications
None at this time.
VII. Adjournment: 2:54 P.M.
Florence Joy Sprague moves to adjourn the meeting. Malcolm Fernald seconds the motion, with a unanimous vote by Richard Beal. Motion passes.

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