Vassalboro Select Board
Minutes of the Meeting
March 27, 2014

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

Others Present: Mary Sabins and Mary Grow (6:20)

1. Call to order – The meeting was called to order by Chairman Titus at 6:05 p.m.

2. Minutes – On a motion made by P. Haines, seconded by R. Browne, the Board voted unanimously to accept the minutes of the 3/13/14 meeting as written.

3. Reappoint ballot clerks – On a motion made by P. Haines, seconded by R. Browne, the Board voted unanimously to appoint the list of ballot clerks as prepared by the Town Clerk.

4. 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. Brief discussion was given about collection of real estate tax amounts.

5. Treasurer’s Warrants – On a motion made by P. Haines, seconded by R. Browne, the Board voted unanimously to approve warrants #49 and #50.

6. Other – 1. Sabins informed the Board that she had been approached by D.P. Industries to request our assistance to apply for another CDBG Grant on their behalf. On a motion made by P. Haines, seconded by R. Browne, the Board voted unanimously to support the application for a CDBG grant and to authorize Sabins to sign the application for such. 2. Brief discussion was given about two grant opportunities that the town may qualify for: one for the solar PV project; the other for the solid waste design project.

7. Adjourn – There being no further business to discuss, the meeting was adjourned at 6:40 p.m. A Budget Committee meeting followed this meeting at 7:00 p.m.

/mss

These minutes were read and accepted by the Select Board on 4/10/14 with the following amendments: None.