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NEW BUSINESS <br />• Town Manager Screening Committee Update — Chris Avis <br />Christopher Avis reported on the Screening Committee meeting held on Tuesday, February 24, 2015. <br />Andrew Gottlieb was appointed Chairman of the Committee, and Carol Sherman Vice Chairman. The <br />BOS voted unanimously to set a salary range for the position at between $120,000 and $950,000. <br />Preliminary requirements for the job include experience with utilities, knowledge in balancing a budget, <br />and strong communication skills. The Search Committee agreed to hire a recruitment firm to assist <br />with the task of finding a replacement for the outgoing Town Manager. The committee has 90 days to <br />present a list of three candidates to the BOS for review. The BOS will then have 20 days to hire a new <br />Town Manager. The next meeting of the Screening Committee is scheduled for Tuesday, March 3, <br />2015 at 6:30 PM, Town Hall. The meeting is open to the public and will be held in the BOS <br />Conference Room. <br />• Reserve Fund Transfers — None. <br />• Reserve Fund Status: Terrie Cook reported that the fund stands at $95,008. <br />• liaison Reports. Town Accountant Dawn Thayer reported that she had prepared a <br />breakdown of expenses incurred for snow and ice expenses for the pas 5 years. The report <br />indicates that the snow storms are becoming more frequent with each passing year. The <br />budget for 2015 was $116,000, with deficit spending approved at the last Fin Com meeting. <br />• Board of Selectmen's Liaison Report — Mike Richardson. No report. <br />NEXT MEETING: March 12, 2015, at 6:30 PM, Town Hall Waquoit Meeting Room 1. <br />ADJOURNMENT <br />As there was no further business, Charles Gasior made a motion that the meeting be adjourned. <br />Oskar Klenert seconded the meeting. Roll Call Vote: Avis, yes; Klenert, yes; Cook, yes; Gasior, yes; <br />Murphy, yes; DelPonte, yes. The motion was approved by a vote of (6-0). The meeting adjourned at <br />8:45 PM. <br />Respectfully submitted, <br /><D)z i <br />kdw� <br />Ina G. Sch ohm <br />Recording Secretary <br />4 <br />