Call Selectmen s Meeting to Order Pledge of Allegiance 1. Adjustments to Agenda 2. Public Comments

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TOWN OF ORRINGTON Special Selectmen s Meeting Minutes February 5 th, 2019 Call Selectmen s Meeting to Order: The Special Meeting of the Board of Selectmen was called to order at 6:00 PM by Chairman, Keith Bowden. Board members also in attendance were; Allan Snell, Charles Green, Christopher Robison, Mike Curtis; Town Clerk, Susan Carson; Deputy Clerk, Kelly Kobrin; Police Supervisor, Jon Carson; 42 citizens were also in attendance along with representatives from the news media. Pledge of Allegiance 1. Adjustments to Agenda. The Board was in consensus to move item 3c to the top of the agenda. 2. Public Comments: Resident, Bruce Gray hopes the Board will consider utilizing Paul White to begin initial budget preparation, and that the Board addresses the contention between themselves and the administration. Resident, Terry Curtis irony that Paul White was Chairman of the Board when former Town Manager Dexter Johnson was fired. Resident, Bonnie Cone would like the Board to address why 2 Town Managers have left recently. Resident and Public Safety Building Committee member, Don Brown Town has been divided on the proposed PSB, recent departure of 2 Town Managers is not the reason for the division. Need to look forward, not backwards (Board). PSBC is making progress. Resident, Sharon Caron indicated Paul White is still on payroll and voiced disagreement with that as he resigned last July. Andy Fish may have resigned due to inability to handle overwhelming duties. Disagrees with media being notified. Bowden prepared a written statement regarding TM resignations and read aloud. Statement to be posted on Town s website. BDN reporter, Judy Harrison asked if there is a policy that prevents employees acting as citizens to report to media. 3. Town Manager Vacancy- Path Forward: a. Acting Town Manager Position 1) Day- to-day Operations 2) Municipal Budget Preparation - Support Discussions b. Permanent Town Manager Position 1). On-Site Interviews Executive Session on Feb. 8 th, 2019 1PM c. Move to go into Executive Session to Discuss Personnel Matters under the authority of Title 1, Section 405, Subsection (6)(A), and Town Charter Section 3.03 Subsection (4)(f)(1): Robison made a motion to go into executive session to discuss personnel matters under the authority of Title 1, Section 405, Subsection (6)(A), and Town Charter Section 3.03 Subsection (4)(f)(1). Curtis seconded. Vote: Yes-5. The Board entered into ES at 6:30 PM. d. Move to reopen to public session: At 7:30 PM, Robison made a motion to come out of executive session to discuss personnel matters under the authority of Title 1, Section 405, Subsection (6)(A), and Town Charter Section 3.03 Subsection (4)(f)(1). Curtis seconded. Vote: Yes-5. Bowden stated that he is anxious for the Town to heal and move forward. A petition is being circulated in Town to recall Bowden and Curtis from the Board. Bowden is willing to step down from the Chair position in order to help the Town move forward. Bowden entertained a motion to appoint Snell to serve as Chairman for the remainder of the term. Curtis made the motion to appoint Snell to serve as Chairman for the remainder of the term. Robison seconded. Bowden stated he feels it is important to move forward. Vote: Yes-5. Snell thankful Bowden suggested and is willing to step down as Chairman. Snell is willing to step in and help with the healing process. Perception is everything. e. Discussions & Motions of the Select Board 1) Acting Town Manager Position

a) Day to-day Operations: To be discussed on 2/11/19. b) Municipal Budget Preparation: To be discussed on 2/11/19. 2) Permanent Town Manager Interview a) Preparation Questions: List of appropriate questions agreed upon to ask candidates during on-site interviews to be conducted Friday. 4. Board Comments: Curtis none. Robison glad to begin healing process within the Town, appreciates support from community. Status on Baker Ln. property? Carson believes attorney is working on drafting deed. Bowden PSBC meeting tomorrow at 5:00 PM. Green several members of SEAC will be interviewing candidate for Economic Development Coordinator tomorrow. Snell - opened to public for further comments. Caron is anyone from the Recall Committee present tonight? No. 5. Adjourn: Curtis made a motion to adjourn at 7:45 PM. Bowden seconded. Vote: Yes-5. Respectfully Submitted, Susan L. Carson, Town Clerk Chairman Manager Clerk