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MINUTES

Present: James Bulger, Larry Hart, Bradford Calhoun, Thomas Otterman and via Microsoft Teams Carl Hildebrandt (Select Board), Cynthia Flannigan (Town Clerk/Treasurer) and via Microsoft Teams Janice Emerson (Administrative Assistant)

Absent: Guy Welch (Road Foreman)

Visitors: C J and Sue Altland, Jim and Nancy Clark, and via Microsoft Teams Pat Plaisted

Meeting called to order at 7:00 pm.

Motion made by Brad Calhoun and seconded by Tom Otterman to approve minutes from meeting of November 14, 2022 with the following amendment: The sentence under Garage Site should read -Brad Calhoun will email the preliminary site plan to the Board for review. Passed unanimously.

CORONA VIRUS

Nothing new to report.

HIGHWAY

Road Report – Larry Hart updated the Board on roadwork and equipment.

Garage Site – Tom Otterman will ask Rob Townsend to provide him an electronic copy of the preliminary site plan.

GENERAL

MVP Health Insurance Plan -

Motion made by Brad Calhoun and seconded by Tom Otterman to provide vision insurance. Passed unanimously. Motion made by Brad Calhoun and seconded by Tom Otterman for Jim Bulger, Chair, to sign the contract. Passed unanimously.

ARPA Committee Report – Nancy Clark discussed updating the community on this project.

CORRESPONDENCE

Legislative Report 2023 on Solid Waste - The Board reviewed.

TRORC /Green Mountain Economic Development Project Prioritization List – The Board reviewed.

Act 250 Approval for Kara Appleton – The Board reviewed.

Request for Funds

Topsham Corinth Little League – Will be included in Warning for Town Meeting

Blake Memorial Library – Will be included in Warning for Town Meeting

FINANCIAL

The Board reviewed and signed Order #2222 in the amount of 17,174.70 for accounts payable and $7,108.83 for payroll.

Meeting adjourned at 7:38 pm.