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       January 30, 2008 Meeting Minutes       


Present: Dana Rice, Bill Thayer, Susan Bagley, Jim McLean and Jim Watson
Staff: Yvonne P. Wilkinson, Town Manager, and Guy Wycoff, Police Chief
Audience: None

Mr. Rice called the meeting to order at 7:07p.m. at the Gouldsboro Town Office.

Mr. McLean moved to enter into executive session to discuss a personnel matter at 7:07 PM; Mr. Watson 2nd; passed 5/0.
Mr. Thayer moved to exit executive session at 8:33 PM; Mr. Watson 2nd; passed 5/0.

The board met in executive session to discuss a complaint pertinent to a protection order and they will continue to monitor the situation, motioned by Mr. Watson, 2nd by Mr. McLean; passed 5/0.

ADJOURN
Mr. McLean moved to adjourn at 8:35PM; Mrs. Bagley 2nd; passed 5/0.
Mr. Watson moved to approve the adjournment at 8:05PM; Mrs. Bagley2nd; passed 4/0.

Respectfully submitted,

Yvonne P. Wilkinson, Town Clerk and Acting Secretary
*Please note: These minutes are not verbatim. A tape recording of the meeting is available at the Town Clerk's Office during regular business hours.

BOARD OF SELECTMEN
Minutes of January 30, 2008-Approval February 07, 2008
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