RSU 83/M.S.A.D. #13 BOARD OF DIRECTORS

MINUTES OF SPECIAL BOARD MEETING

THURSDAY, JUNE 16, 2016

QUIMBY MIDDLE SCHOOL, BINGHAM, MAINE 04920

7:00 p.m.

 

I.                CALL TO ORDER The meeting was called to order at 7:01 p.m.

 

II. ATTENDANCE/DECLARATION OF QUORUM

 

Present: Bonnie Atwood, Janneke Strickland, Leo Hill, Danette Messer, Brian Malloy, and Elizabeth Brochu

 

Absent: Adrienne Mathieu (unexcused), Nancy MacDonald (excused), Pauline Lagasse (unexcused), and Scott Shaw (excused)

 

Also present: Virginia Rebar

 

IV.           NEW BUSINESS

a)     Upon motion by Bonnie Atwood and second by Leo Hill the Board unanimously voted that the Computation and Declaration of Votes dated June 14, 2016 and attached hereto be and it is hereby approved.

Further voted that the Computation and Declaration of Votes be entered

upon the records of the District.

Further voted that a certified copy of the Computation and Declaration of Votes be sent to each of the town clerks within the District.

b)     Budget discussion, if necessary - None

c)     Tax assessments were signed.

d)     Next meeting to be held at the Moscow Elementary School July 12, 2016

 

V.             PUBLIC DISCUSSION OF NON-AGENDA ITEMS - None

 

VI.           ADJOURNMENT

The meeting was adjourned at 7:08 p.m.

 

Respectfully submitted,

 

 

Virginia Rebar

Secretary to the Board