Board of Selectmen's Meeting Minutes March 08, 2010

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Board of Selectmen’s Meeting Minutes
March 08, 2010
Islesford Neighborhood House

Attendance:
Richard Beal, Chairman BOS
Dan Lief, BOS
Sally Rowan, BOS
Eric Dyer, Facilities Supervisor
Denise McCormick, Town Clerk
Nanette Hadlock, Deputy Clerk

I. Call to order: 3:05 P.M. by Chairman Richard Beal.
II. Appointment of Board Chairman
Richard Beal is sworn into office of Selectmen by Town Clerk Denise McCormick.
Dan Lief moves to appoint Richard Beal as Chairman of Board of Selectmen. Sally Rowan seconds the motion, with Richard Beal abstaining. Motion passes.
III. Review / Approval of Previous Meeting Minutes
Tabled until April BOS meeting.
IV. Review / Approval of Financial Warrants
Warrant # 5: $ 73,351.17
Warrant # 7: $ 6,220.96
Warrant # 8: $ 4,591.10
Warrant # 9: $ 33,794.42 (school)
Warrant # 10: $ 718.00
Total: $ 118,675.65

All warrants were signed by the Selectmen.
V. New Business
A. Emma Spurling
The Selectmen of the Town Of Cranberry Isles have received copies of a petition to be filed by Bar Harbor Trust Services seeking to terminate the Emma F. Spurling Cemetery Trust. The Board of Selectmen agrees to termination of the Emma F. Spurling Cemetery Trust and accepts the trust property to be held by the Town of Cranberry Isles with its other cemetery trust funds, as a separate fund for the maintenance of the Emma F. Spurling family cemetery lots. The Emma F. Spurling Cemetery Trust now holds approximately $70,000.00. Richard Beal signs the probate court document on behalf of the Board of Selectmen.
VI. Other Business
The Board of Selectmen signs a letter from James Wadman detailing the results of the 2009 audit.
VII. Audience Communications
None at this time.
VIII. Adjournment: 3:20 P.M.
Sally Rowan moves to adjourn the meeting. Richard Beal seconds the motion, with a unanimous vote by Dan Lief. Motion passes.

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