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

Others Present: Mary Sabins, Mary Grow, and a few Budget Committee Members that had gathered for their meeting that was to immediately follow this special meeting.

1. Call to order – The meeting was called to order by Chairman Haines at 6:52 p.m.

2. Funding for China Lake Boat Launch project – On a motion made by L. Titus, seconded by R. Browne, the Board voted unanimously to approve the funding formula proposed by Sabins and to transfer funds from existing budget expense lines to fund the China Lake Boat Launch replacement project as outlined below:

Administration

E1-01-09 Legal 1,500
E1-01-23 Bldg/Grnds Maintenance 1,500

Public Works

E1-02-03 Otime/Longevity pay 1,500
E1-02-07 Sand/salt/screen 1,500

Solid Waste

E1-03-10 Disposal Fees 22,700

Total Transfer to new expense line: $28,700

3. Adjourn – There being no further business to discuss, the meeting was adjourned at 6:53 p.m.

/mss

These minutes were read and accepted by the Select Board on 4/7/16 with the following amendments: None.