Minutes of the Special Board Meeting
RSU #74 Board of Directors
Wednesday, June 16, 2021
Carrabec Community School
Troy Dunphy, Chair, called the meeting to order at 6:04 p.m.
Directors Present: Judi Dunphy, Robert Demchak, Troy Dunphy, Valerie Pinkham, Larry Dunphy, Laura Layman, Heather Longley, Valarie Pinkham, Robert Lindblom, Danika Bates, and Deron Whittemore.
Directors absent with notification: Dwight Barron, Kevin Sousa, Grace Carreiro, and Ellen McQuiston
Directors Absent without notification: None
Staff Members Present: 2
Students Present: 0
Citizens Present: 2
Agenda Item #1 TO SEE IF THE BOARD WILL ACCEPT AND APPROVE A COMPETITIVE BID FOR REPLACEMENT OF DOORS AND WINDOWS AT CHS.
Upon motion by Robert Demchak and seconded by Derron Whittemore the Board voted 11-0 to approve the competitive bid for replacement of doors and windows. Motion passed.
The Board Chair declared the meeting adjourned at 6:25 pm.