June 16 Minutes (2)

Minutes of the Special Board Meeting

of

RSU #74 Board of Directors

Wednesday, June 16, 2021

6:30 p.m.

At

Carrabec Community School

Troy Dunphy, Chair, called the meeting to order at 6:31 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 A NEW ROOF AT CCS.

Upon motion by Robert Demchak and seconded by Derron Whittemore the Board voted 2-8-1 to amend to accept and approve Steelmen roofings bid for the replacement of the new roof at CCS. Motion failed.

Upon motion by Robert Demchak and seconded by Derron Whittemore the Board voted 10-0-1 to amend to approve Steelmen roofing for approval pending references checked for the bid. Motion passed.

Upon motion by Robert Demchak and seconded by Deron Whittemore the Board voted 10-0-1 to approve the original motion. Motion passed.

The Board Chair declared the meeting adjourned at 7:10 pm.

______________________________

Michael Tracy

Superintendent