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

Others Present: Mary Sabins

1. Call to order – The meeting was called to order by Chairman Titus at 2:45 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 6/16/16 meeting as written.

3. Reports – a. Road Report - On a motion made by P. Haines, seconded by R. Browne, the Board voted unanimously to accept the report as presented. b. Financial Report - On a motion made by P. Haines, seconded by R. Browne, the Board voted unanimously to accept the report as presented.

4. Treasurer’s Warrants – On a motion made by P. Haines, seconded by R. Browne, the Board voted unanimously to approve warrants #74, #75, and #76.

5. Other – 1. Receipt of the MMA Legislative Policy Committee Ballot with no candidates named as nominees running for office was noted. The Board took no action on the ballot.

6. Adjourn – There being no further business to discuss, the meeting was adjourned at 3:07p.m.

/mss

These minutes were read and accepted by the Select Board on 7/13/16 with the following amendments: None.