7.15.20 7pm
MINUTES FOR TELEVISED HOLLIS SELECT BOARD ZOOM MEETING
Wednesday, July 15, 2020 at 7:00PM
Attendees: Select Board members -David McCubrey & John Rogala; guests - Paul Penna, Bill Brockman. Other – Martha Huff (Town Clerk), Tammy Munson (CEO), Don Marean (State Rep), Dave Durrell, Barbara Lawson, Elissa Turkett, Mary Hoffman, Lori Napolitano, Trevor Hustus.
1. Meeting called to order at 7:04pm by McCubrey.
2. McCubrey gave the unofficial results of the election of the Annual Town Meeting from yesterday. Official results will be posted on the website.
3. MSAD 6 Budget Overview presented by Paul Penna, Superintendent & Bill Brockman, Business Mgr.
4. Old Business – None.
5. New Business
a. Appointments - Peter Lovell, Maxwell Kenney, Don Roth - Planning Board. On the motion of Rogala and McCubrey, the Select Board appointed Lovell, Kenney and Roth to the Planning Board. Passed 2-0.
b. Payroll and Warrant Totals: Warrant last week $54,518, Warrant this week $72,451; Payroll last week $17,803, Payroll this week $36,271.
c. Purchase Orders: #3955 for Fire/Rescue to Scarborough DPW for vehicle maintenance, ambulance service and repairs not to exceed $1,062.98.
d. Correspondence:
The Clothing Closet will RE-OPEN on Tuesday, July 21st from 9-11AM. To keep everyone as safe as possible, the following protocols MUST BE FOLLOWED:
- 1. Patrons must be signed in before entering the building.
- 2. Patrons must bring their own PEN to sign in.
- 3. The side door is the entrance and the front door is the exit door.
- 4. No children under 15 years of age will be admitted.
- 5. Masks must be worn at all times while in the building.
- 6. Hand sanitizer to be used upon entering and available at the exit.
- 7. Everyone is expected to follow the arrows and spacing lines.
- 8. The bathroom will not be available.
- 9. Drop-off will be at the shed.
The Clothing Closet will be open on Tuesdays 9-11 am, Thursdays 9-11 am and Saturdays 1-3 pm.
6. Other Business - There will be an electronic waste day in Hollis scheduled for Sept. 12 – may be able to take scrap metal too. Announcement coming soon!
7. Upcoming Committee and Board Meetings
- On Wednesday, July 22nd there will be a Televised Planning Board Zoom Meeting at 7:00pm.
- On Thursday, July 30th the MSAD 6 District Budget meeting will take place at the Bonny Eagle High School gym at 7:00pm.
- On Wednesday, August 5th there will be a Televised Select Board Zoom Meeting at 7:00PM.
- For more information on how to join our Zoom meetings, please go to our on-line calendar at www.hollismaine.org for links and instructions. You can join us on the internet or by phone.
8. Public Comments: Please see video of meeting at 57:00 https://livestream.com/accounts/23355313/hollistownmeetings/videos/20869...
9. Executive Session - None
10. On the motion of Rogala and McCubrey, the Select Board adjourned the meeting at 9:45pm. Passed 2-0
Minutes submitted by Bennet Flinner