Town of Westport Island

Board of Selectmen, Assessors and Overseers Meeting

March 7, 2011

 

 

Present:  George Richardson, Jr., Gerald Bodmer, Ross Norton

Citizens:  John & Ruth Nelson, Richard DeVries

Guests:  None

 

1. BOS Meeting Commenced:  Meeting called to order at 7:00 pm

 

Business Conducted

 

2. Warrant:  George motioned to approve Warrant #38 fro $1,441.87. 

                        (Payroll - $1,405.34, Payables - $1,296.53)  Ross 2nd, vote 3-0

 

3. Minutes:  George moved to accept the minutes of February 28, 2011 as written by

Ross Norton, 3rd Selectman, Jerry 2nd, vote 3-0

 

4.  Jetty Project:  George motioned to sign the Notice of Award for the Jetty Project for

                                    $104,000.00.  Jerry 2nd, vote 3-0

 

5. CMP Smart Meters:  Jerry Bodmer has invited CMP Rep. Steve Daniels to meet with the

                                             selectmen to discuss the installation of the new Smart Meters.

 

6.  HRC Food Pantry:  George motioned to approve the request for an insurance policy on the food

                                       and shelving for the HRC Food Pantry.  Jerry 2nd, vote 3-0

 

Meeting Adjourned:  George motion to adjourn the meeting at 7:32 p.m.  Jerry 2nd, vote 3-0

 

 

 

 

Respectfully Submitted:

 

 

 

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

1st Selectman                                                  2nd Selectman                                     3rd Selectman