April 10, 2017 Minutes

Minutes of the Special Board Meeting


RSU #74 Board of Directors

Monday, April 10, 2017

6:00 p.m.

At Carrabec Community School

Bobbi Sue Harrington, Chair, called the meeting to order at 6:01 p.m.

Directors Present: Robert Demchak, Troy Dunphy, Tammy Murray, G. Wayne Rugh, Dulcie Welch, Dwight Barron, Kevin Sousa, Bobbi Sue Harrington, Heather Hilenski, and Deron Whittemore.

Directors absent with notification: Laura Layman

Directors Absent without notification: Dana Beaulieu, Kathleen Bertini, Patrick Daubenberger, and Annette Folco

Staff Members Present: 1

Students Present: 0

Citizens Present: 0

Agenda Item #1 Superintendent read the attached motion

Motion passed 8-1 with Dwight Barron voting against

Agenda Item #2 The Board members signed warrants

Agenda Item #3 ADJOURNMENT

The Chair declared the meeting adjourned at 6:24 p.m.

Respectfully submitted,


Lyford Beverage