Emergency Board of Selectmen's Meeting Minutes August 18, 2010

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Emergency Selectmen’s Meeting
August 18, 2010
Great Cranberry Island Ladies’ Aid

Attendance:
Richard Beal, Chairman, BOS
Sally Rowan, BOS
Eric Dyer, Facilities Supervisor
Denise McCormick, Town Clerk

I. Call to Order: 8:30 AM by Chairman Richard Beal.
II. New Business
A. Approval of Change Order for additional slate on Harding Point and Heliker-LaHotan Roads
A change order request for John Goodwin JR. Construction has been presented to the Selectman for approval. Three options were presented and the Selectmen agree to go with option #1:
Continue the 2” slate topping to the end of Harding Point Road from the current end point and the full length of Heliker-LaHotan Road after the gravel fill & grading on both, (net increase to the project is $16,455.00).
Richard Beal moves to go with option one for $16,455.00 to accomplish the rest of the project on Great Cranberry. Sally Rowan seconds the motion. Motion passes.
III. Adjournment: 8:38 AM
Richard Beal moves to adjourn the meeting. Sally Rowan seconds the motion. Motion passes.

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