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Board of Selectmen Minutes 06/16/2011
Poland Board of Selectmen
Minutes of Meeting
June 16, 2011

CALL TO ORDER/Pledge of Allegiance
Chairman Erland Torrey called the meeting to order at 7:00PM with Selectmen Wendy Sanborn, Larry Moreau, Lester Stevens and Steve Robinson present.  Rosemary Roy was also present.  

EXECUTIVE SESSION
Selectman Moreau moved that the Board of Selectmen, Don Gerrish and Natalie Burns enter into executive session pursuant to Title 1 MRSA Chapter 13 Public Records and Proceedings, subsection 405 Executive Sessions, subsection 6(A) to discuss a personnel matter and subsection 6(E) to consult with the town attorney.  Selectman Sanborn seconded the motion.  Discussion:  None.
Vote:  5-yes  0-no  

Upon conclusion of the executive session the following action was taken:

Selectman Moreau moved that the Board of Selectmen, on behalf of the town, enter into a service contract with Eaton Peabody for the purposes of providing the town with an interim Town Manager which shall include the search for a new Town Manager.  Selectman Sanborn seconded the motion.  Discussion:  None.
Vote:  5-yes  0-no

RSU Budget Warrant
Selectman Moreau moved to sign the RSU #16 Budget Warrant.  Selectman Stevens seconded the motion.  Discussion:  All members of the Board expressed their dissatisfaction and frustrations with the RSU administration, process, and carelessness of those in responsible for presenting yet another budget with a very small decrease from the last proposal.
Vote: 3-yes 2-no (Selectmen Sanborn and Moreau)

Adjourn
Selectman Moreau moved to adjourn the meeting at 8:30PM.  Selectman Stevens seconded the motion.  Discussion:  None.
Vote: 5-yes 0-no

Recorded by:  Rosemary E. Roy