TOPSHAM SELECT BOARD
SPECIAL MEETING
MINUTES
Present: James Bulger, Larry Hart, Thomas Otterman and Carl Hildebrandt (Select Board), Cynthia Flannigan (Town Clerk/Treasurer) and via Microsoft Teams Janice Emerson (Administrative Assistant)
Absent: Bradford Calhoun
Visitors: C J and Sue Altland, John and Susan Hood, Joe Osgood, Donna Otterman and Yvette Tomlinson
Meeting called to order at 7:20 pm.
New Garage Site – Motion made by Tom Otterman and seconded by Larry Hart to take the amount spent to date on the Vance property of $112,284.64 from the Highway Building Fund. Passed unanimously.
Highway Surplus – Motion made by Tom Otterman and seconded by Larry Hart to carry forward $132,700.00 to 2023 for highway expenses and to put the balance of $12,896.00 in the Highway Building Fund. Passed unanimously.
Cemetery Surplus - Motion made by Tom Otterman and seconded by Larry Hart to put the surplus $2,031.00 in the Cemetery Fence Fund. Passed unanimously.
Warning - Motion made by Tom Otterman and seconded by Larry Hart to approve and sign the Warning for Town Meeting. Passed unanimously.
Meeting adjourned at 7:35 pm.
TOPSHAM BUDGET COMMITTEE MEETING MINUTES
Present: Donna Otterman, Yvette Tomlinson (Budget Committee Members), Larry Hart, Carl Hildebrandt, Jim Bulger, Tom Otterman (Select Board), Cindy Flannigan (Treasurer), via Microsoft Teams: Janice Emerson (Budget Committee Chair) and John & Susan Hood, C.J. & Sue Altland & Joe Osgood (Visitors)
Absent: Brad Calhoun (Select Board)
The meeting was called to order at 6:08 PM.
Motion was made by Jim Bulger and seconded by Yvette Tomlinson to approve the minutes from the January 9th, 2023 meeting. All approved.
Budget discussed and Budget Items adjusted:
General Government
Payroll
Select Board $8,000.00 (Decreased $1,000.00)
Town Office
Supplies $2,200.00 (Decreased $300.00)
Equipment $2,500.00 (Decreased $500.00)
Training $750.00 (Decreased $250.00)
Highway Payroll
Regular employees $170,000.00 (Decreased $5,000.00)
Road Maintenance
Paving $120,000.00 (Decreased $12,000.00)
Budget was finalized and approved with a recommended budget of $857,200.00 to be raised by taxes to pay the expenses for the town for the ensuing year.
Motion was made by Tom Otterman and seconded by Jim Bulger to adjourn meeting. All approved. Meeting adjourned at 7:19 PM.