Vassalboro Board of Selectmen
Minutes of the Meeting
January 4, 2013

Members Present: Rob Browne, Lauchlin Titus, and Phil Haines

Others Present: Mary Sabins and Mary Grow

1. Call to order – The meeting was called to order by Chairman Browne at 9:33 a.m.

2. Minutes – On a motion made by P. Haines, seconded by L. Titus, the Board voted unanimously to approve the minutes of the 12/20/12 meeting as written.

3. Treasurer’s Disbursement Policy for Education Expenses – Without discussion and on a motion made by P. Haines, seconded by L. Titus, the Board voted unanimously to approve and renew the disbursement policy as written. The Board signed the document.

4. Reports – a. Status Report – Sabins provided an update that Jonathan Blumberg has filed an appeal with the Court requesting that they reduce or eliminate his court-ordered restitution for attorney fees. The Town attorney will be filing a response to the Court next week. On a motion made by P. Haines, seconded by L. Titus, the Board voted unanimously to accept the report as presented. b. Road Report - On a motion made by P. Haines, seconded by L. Titus, the Board voted unanimously to accept the report as presented. c. Police Report - On a motion made by P. Haines, seconded by L. Titus, the Board voted unanimously to accept the report as presented.

5. Treasurer’s Warrants – On a motion made by L. Titus, seconded by P. Haines, the Board voted unanimously to approve warrants #43 and #44.

6. Other – none.

7. Adjourn – There being no further business to discuss, the meeting was adjourned at 9:50 a.m.

/mss

These minutes were read and accepted by the Board of Selectmen on 1/17/13 with the following amendments: None.