Vassalboro Board of Selectmen
Minutes of the Meeting
March 26, 2015

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

Others Present: Mary Sabins, Donna Martin, and Mary Grow (6:20)

1. Call to order – The meeting was called to order by Chairman Haines at 6:03 p.m.

2. Minutes – On a motion made by L. Titus, seconded by R. Browne, the Board voted unanimously to accept the minutes of the 3/12/15 meeting as written.

3. Investment Policy – On a motion made by L. Titus, seconded by R. Browne, the Board voted unanimously to adopt the policy as amended to include the investment parameters as recommended by the Investment Advisor at the last meeting.

4. KWD Dam Operations Agreement – On a motion made by L. Titus, seconded by R. Browne, the Board voted unanimously to approve the agreement already signed by the Water District President and to have the Chairman sign it.

5. Summer meeting dates – After discussion, the Board agreed by consensus to set July 16th and August 13th as their summer meeting dates. It is a tradition of the Board to only meet once in the months of July and August.

6. Reportsa. Road Report - On a motion made by L. Titus, seconded by R. Browne, the Board voted unanimously to accept the report as presented. b. Financial Report - On a motion made by L. Titus, seconded by R. Browne, the Board voted unanimously to accept the report as presented.

7. Treasurer’s Warrants – On a motion made by L. Titus, seconded by R. Browne, the Board voted unanimously to approve warrants #60, #61, and #62.

8. Other1. The Health Officer vacancy was discussed. Morgan Titus Rau has expressed an interest in filling the vacancy and would like to know more about the position. Sabins stated that a book will be arriving soon from the State with information about the duties of the Health Officer. On a motion made by R. Browne, seconded by P. Haines, the Board voted unanimously to support the Town Manager’s appointment of Morgan Titus Rau as the Health Officer.

9. Adjourn – There being no further business to discuss, the meeting was adjourned at 6:21p.m.

(/mss) These minutes were read and accepted by the Board of Selectmen on 4/7/15 with the following amendments: None.