Poland Board of Selectmen
Minutes of SPECIAL Meeting
September 29, 2008
CALL TO ORDER
Chairperson Wendy Sanborn called the meeting to order at 7:00PM with Selectmen Lionel C. Ferland, Jr., Erland Torrey, Joseph Cimino and Peter J. Bolduc, Jr. present. The Town Manager and Recording Secretary were also present.
Charter – Final Draft
Selectman Ferland moved to accept the final Town Charter draft as presented by the Charter Commission and to authorize a town referendum vote on November 4, 2008. Selectman Cimino seconded the motion. Discussion: None.
Vote: 5-yes 0-no
FYE 2009 Mil Rate
Selectman Cimino moved to set the mil rate for the fiscal year July 1, 2008 to June 30, 2009 at 22.9 per thousand of taxable value. Selectman Ferland seconded the motion. Discussion: The rate is 1.60 lower than the rate used for the FYE 2008.
Vote: 5-yes 0-no
MMA Convention Voting
Selectman Ferland moved to authorize the Town Manager to vote, on behalf of the Town of Poland, on issues addressed at the upcoming Maine Municipal Association Convention. Selectman Torrey seconded the motion. Discussion: None.
Vote: 5-yes 0-no
Any Other Business
None.
Adjourn
Selectman Cimino moved to adjourn at 8:10PM. Selectman Torrey seconded the motion. Discussion: None.
Vote: 5-yes 0-no
Recorded by: Rosemary E. Roy
| 
