Dec 072018
 

Approved Minutes

Braintree Selectboard Meeting

December 4, 2018

Present:

Megan O’Toole, Selectboard Chair Holly Jarvis, Admin. Assistant

Richard Bowen, Selectboard Member Jeff Masterson, Road Commissioner

Keegan Haupt, Selectboard Member

Daniel Burson, Selectboard Member

Loren Bent, Selectboard Member

 

Ms. O’Toole called the meeting to order at 6:00 pm.

 

The Board reviewed the agenda. They added a discussion about Town Meeting planning.

 

On motion of Mr. Bowen, seconded by Mr. Burson, the Board unanimously approved the November 20, 2018 minutes.

 

Citizen’s comments: none.

 

Reports

  • The Board discussed the Highway Report. Mr. Bent will get information about a hydro-seeder. Mr. Masterson will get information about a straw thrower.

 

Old business

  • Phone system update: Mr. Caulfield is working on tracking down the problems with the new phone system.  
  • There was no new information about the Town Office projects.
  • The Board discussed the budget planning.
    • The Board discussed the gravel budget.

 

New business

  • Ms. O’Toole updated the Board on the status of Town Meeting planning, and the Town Report planning.

 

On motion of Mr. Burson, seconded by Mr. Haupt, the Board unanimously approved the payment orders.

 

On motion of Mr. Bowen, seconded by Mr. Bent, the Board unanimously adjourned the meeting at 7:00pm.

 

Respectfully submitted,

 

Holly Jarvis