MONTHLY BOARD MEETING – November 10, 2021

MONTHLY BOARD MEETING – November 10, 2021

Chair Laura Rusk called the Board of Supervisors meeting to order at 5:40 p.m.; present were Laura Rusk, Jim Dier, Patty Swaffield and Cindy Gutsch.

The October 13, 2021 Monthly Board Meeting and the October 31, 2021 Special Meeting minutes were reviewed; no changes were heard; minutes approved.

Treasurer’s Report:

$  19,082.66    09/30/2021 Bank Statement Balance
$      601.00–   Less 1 Outstanding Checks
$ 18,481.66    10/01/2021 Beginning Check Book Balance

October Bank Statement Activity
$139,392.94   Deposits
$  12,904.96-  Checks Cleared
$           1.67   Interest
$145,572.31   10/29/2021 Bank Statement Balance
$    1,100.00–  Less 2 Outstanding Checks
$144,472.31   10/29/2021 Ending Check Book Balance

MMDA            
$133,797.66   Beginning Balance
$         10.63   Interest Earned
$133,808.29   10/29/2021 Ending Bank Statement Balance
$278,280.60   Total all Accounts

General Fund $4,906.98            Highway Fund $43,000.00
Equipment Fund $50,000.00     ARPA Fund $35,901.31
Treasures report was reviewed; no changes were heard; Treasurers report approved.

ROAD REPORT:  Gary inspects all town roads on Monday’s. Road signs are being fixed, culverts in on warner Road and dug up half of a bad spot.  Worked on a Sandy Point Road culvert where it was plugged and smashed down.  Helped LCO grade and fix Bob Street to specifications.

NEW BUSNESS:

MOTION: Moved by Dier; 2nd by Rusk to ADOPT THE 2022 BUDGET; all in favor; motion carried.

The Clerk reported that ARPA Funds can be used for essential workers.
MOTION: Moved by Rusk; 2nd Dier to give a monetary amount to ELECTION OFFICIALS an amount of $50 per election worked in 2020 and 2021; all in favor; motion carried.
MOTION: Moved by Rusk; 2nd Dier to amend the motion and give Election Officials a monetary amount of $100 per election worked in 2020 and 2021; all in favor; motion carried.

MOTION: Moved by Dier; 2nd by Rusk to APPROVE PAYMENT OF DISBURSEMENTS AND PAYROLL for checks #17351 to #17366, electronic payments and account transfers from 10/14/2021 to 11/10/2021 for a total expenditure of $16,939.04; all in favor; motion carried.

The Chair ended the meeting at 6:05 p.m.

Patricia R. Swaffield, Clerk