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 MINUTES 

TOPSHAM SELECT BOARD MEETING 

Monday, September 11, 2023 

Present: Jim Bulger, Bradford Calhoun, Thomas Otterman, Carl Hildebrandt and Jake Thompson (Select Board), Cynthia Flannigan (Town Clerk/Treasurer), Richard Sampson (Road Foreman) and via Microsoft Teams Janice  Emerson (Administrative Assistant)  

Visitors: Ryck Morales, Jim Clark, Bill Johnson, Becky Christian, Les Frost and Kyle and Ryan Farquharson,  and via Microsoft Teams Amber Downing. 

Meeting called to order at 7:00 pm.  

Motion made by Tom Otterman and seconded by Jake Thompson to approve minutes from meeting of August  28, 2023. Passed unanimously.  

VISITORS 

Ryck Morales – Small Business Association – Ryck Morales discussed the options available through the SBA in  addition to FEMA for flood recovery. 

HIGHWAY 

Road Report – Richie Sampson updated the Board on roadwork and equipment.  

Garage Site – Bids for Grading – Two bids were received, as follows: 

Sidney Smith Trucking - $19,500 

Farquharson Brothers Construction - $92,650 

The Board discussed the disparity between the two bids. Motion by Tom Otterman and seconded by Jake  Thompson to accept the bid from Sidney Smith Trucking. Passed unanimously.  

Cargill – Salt – Received an informal quote of $95/ton for an estimated 350 tons. Motion by Tom Otterman and  seconded by Jake Thompson for Jim Bulger, Chair, to sign. Passed unanimously. 

Last item on Timeline for Bids List – Jim will check with Rita.  

GENERAL 

Solid Waste Management – Tom Otterman is working on a proposal for a contract to be put out to bid. 

FINANCIAL 

The Board reviewed and signed Order #2317 in the amount of $61,341.70 for accounts payable and $6,470.87  for payroll.  

OTHER 

Motion by Tom Otterman and seconded by Carl Hildebrandt to go into Executive Session to discuss personnel.  Passed unanimously. Richie Sampson and Cindy Flannigan were invited to attend the session. Meeting  adjourned to Executive Session from 7:46pm to 8:02pm. No action. 

Meeting adjourned at 8:03pm.  

Respectfully Submitted, 

Amber Downing

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SPECIAL SELECT BOARD MEETING

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SELECT BOARD MEETING