TOWN OF WESTPORT ISLAND

BOARD OF SELECTMEN, ASSESSORS AND OVERSEERS MEETING

JANUARY 11, 2010

 

Present:

Selectmen:       George D. Richardson, Jr., Gerald A. Bodmer and Ross Norton

Citizens:           Ruth Nelson

Guests:             Charlotte Boynton of Wiscasset Newspaper and John Maguire of the Lincoln County News

                                   

Meeting Commenced: 

1. Selectman George D. Richardson, Jr. called the meeting to order at 12:10 p.m.

 

Business Conducted:

2. Warrant: The warrant was reviewed and George motioned to approve Warrant No.28 for $120,643.64; Ross, 2nd; vote: 3-0.

 

3. Minutes:

The minutes of the Jan. 04, 2010 meeting were reviewed. George motioned to accept as written; Ross, 2nd; vote: 2-0.  Jerry abstained as he was not present at the Jan. 4th meeting.   

 

4. Selectmen computer upgrade:

Ross motioned that we purchase updated Windows software for the Selectmen’s office computer due to the problems we are having with it as well as align it with the office staff computers which have been upgraded. Ross referenced a cost of no more than $100.00. George seconded the motion; vote: 3-0.

 

5. Selectmen Meeting 01/18/10:

It was agreed that there would be no BOS meeting on Jan. 18, 2009 but the scheduled Ferry Landing progress meeting at 11:00 am would still be held.

 

6. Meeting Adjourned:

George moved to adjourn at 12:45 pm; Jerry, 2nd; vote: 3-0. 

 

7. Meeting Reconvened:

The meeting reconvened at 12:50 pm. George motioned that we sign the Ferry Landing Float Construction Contract with the Charlestown Correctional Facility for construction of [6] 8x20 P.T. floats at $1800.00 plus delivery of the floats at $950.00. Ross seconded the motion; vote: 3-0.

 

8. Meeting Adjourned:

George moved to adjourn at 1:00 pm; Jerry, 2nd; vote: 3-0. 

 

Respectfully submitted,

 

 

 

 

George D. Richardson, Jr.                                Gerald A. Bodmer                               Ross Norton