|Phil Whitney, BOS Chair|
|Daniel Lief, BOS|
|Edgar Blank, BOS|
|Denise McCormick, Town Clerk|
|Nanette Hadlock, Deputy Clerk|
|William McGuinness, FMS|
I. Call To Order: 8:37 AM
Phil Whitney, Chairman, Board of Selectmen
II. Review/Approval of 01/10/06 Minutes
Under Old Business, Section VI, D.:
It states Town Representative would act as coordinator for natural disaster-type situations. Natural should be changed to all disaster-type situations.
Since last meeting, Phil consulted with Emergency Planning full time personnel in Ellsworth and was advised that there is no conflict of interest between this position and the position of Selectman.
Under Other Business, Section X.
The 2006 Certifications and assurances Documentation is required for all Grant Money Received and Spent in 2006.
Orville Blank motions to accept changes to minutes, second by Phil Whitney, Motion passes.
8:45 AM- Selectman, Town Clerk, and Facilities Maintenance Supervisor, break into workshop to review Final drafts of Proposed Town Budget and proposed Warrant Articles.
10:45 AM- Phil Whitney motions to adjourn meeting. Daniel Lief seconds. Meeting Adjourns.
The next Board of Selectman's Meeting is on February 07, 2006 at 8:45 am at The Ladies Aid Building, Great Cranberry Island.