Call to Order:
Board Chairman Lionel Ferland Jr. called the meeting to order with selectmen Erland Torrey, Sandra Knowles, Wendy Sanborn, and Joseph Cimino attending.
Also attending were Town Manager Search Committee Members Charles Finger, Colleen Walters, David MacMahon, Willie Rice Jr., and Peter Bolduc. Also, Town Manager Richard Chick
Business:
RHR Smith Financial Consulting Services:
Moved by Sandra Knowles, Seconded by Wendy Sanborn to increase the previously authorized RHR Smith and Co. financial services consulting budget from $3,000.00 to $6,000.00. There was no discussion on the motion. Vote: 5 yes / 0 no.
Executive Sessions – Permitted Deliberations
Moved by Erland Torrey, Seconded by Wendy Sanborn that the Board of Selectmen enter into executive session with the Town Manager Search Committee pursuant to Title 1 MRSA Chapter 13 Public Records and Proceedings, section 405 Executive Sessions, subsection 6(A) to discuss a personnel matter. There was no discussion. Vote: 5 yes / 0 no. 7:10PM . The Board returned to public session at 7:50PM
Moved by Sandra Knowles, Seconded by Wendy Sanborn that the Board of Selectmen enter into executive session with the Town Manager pursuant to Title 1 MRSA Chapter 13 Public Records and Proceedings, section 405 Executive Sessions, subsection 6(A) to discuss a personnel matter. There was no discussion. Vote: 5 yes / 0 no. 7:55PM. The Board returned to public session at 8:15PM.
The Board authorized Chairman Lionel Ferland Jr. to check the Town Attorney’s availability to meet with the Board at one of its next meetings.
Recognition of Visitors Not scheduled on Agenda: None.
Other Business
The Town Manager polled the Board concerning its feelings on the necessity of having Auburn Water District Superintent Norm Lamie attend the June 19, 2007 selectmen’s meeting as a resource for the Proposed Range Pond Apartments Water Line Extension agenda item. The Board’s consensus was that Mr. Lamie’s attendance was not necessary.
Adjourn
Moved by Erland Torrey seconded by Wendy Sanborn to recess the meeting to 8:00AM Saturday June 16, 2007. There was no discussion. Vote 5 yes / 0 no. 8:45PM
Recorded by Richard Chick
Board of Selectmen
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Lionel Ferland Jr. Erland Torrey
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Wendy Sanborn Sandra Knowles
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Joseph Cimino
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