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Sebago Maine Town Seal
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Board of Selectmen Minutes 12/23/2008
MINUTES
TOWN OF SEBAGO
BOARD OF SELECTMEN’S WORKSHOP
6:00 p.m.
Tuesday, December 23, 2008
TOWN OFFICE BUILDING
                


Call to Order
The meeting was called to order by Chairman, Allen Crabtree at 6:14 p.m.
                                
I.      Roll Call
Present were Selectmen; Allen Crabtree, Ann Farley, and Jeff Harriman; Interim Town Manager Jim Smith; Planning Board Chair Rick Bates.
        
II.     Executive Session

Jeff Harriman made a motion to enter in Executive Session pursuant to M.R.S.A. Title 1 § 405 (6) (A) to Discuss a Personnel Matter at 6:15 p.m.  It was seconded by Ann Farley.  Motion carried.

The Board came out of Executive Session at 7:14 p.m.  No action was taken during executive session.  

Jeff Harriman made a motion to approve the performance evaluation for Jim Smith as CEO for the period October 2007 through October 2008, and to approve a 5% salary increase retroactive to November 1, 2008.  It was seconded by Ann Farley.  Motion passed.

III.    Adjournment

Jeff Harriman made a motion to adjourn.  It was seconded by Ann Farley.  Motion carried.  Meeting adjourned at 7:30 p.m.