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Selectmen's Meeting Minutes 12/05/2016
Town of Antrim-Board of Selectmen
Meeting Minutes
December 5, 2016



The Meeting was called to order at 7:00 PM by Selectman John Robertson in the Little Town Hall.

Members Present:  John Robertson, Michael Genest, Robert Edwards
Staff Present:  Scott Lester and John Giffin (Police Department)

Agenda Items:
        1.  Mr. Edwards moved to approve the Board of Selectmen’s Public Meeting Minutes of November 21, 2001 with change.  Mr. Genest seconded.  Passed 3/0

        2.  Mr. Edwards moved to approve Board of Selectmen’s Non-public meeting of November 21, 2016. Mr. Genest seconded. Passed  3/0

       3.  Lions Club
Sue Conklin, on behalf of the Lions Club, made a presentation regarding Little Free Library and will build a book nook.  The Lions Club would like to place it in the spring on the corner of the Town Hall. They would be responsible for all care.  Mr. Genest made a motion to approve, subject to location by Dario Carrera’s (Building Inspector) approval.  
Mr. Robertson seconded.  Passed 3/0.
        
4.  Grapevine Door Repair
Rick Edmunds presented a proposal for replacement of the North side door of the Grapevine as well as replacement of the roof overhang.  The cost estimates for the door is $586 and the overhang is $1,100.  Mr. Edwards made a motion to approve $1,686 to complete the project.   Mr. Genest seconded.  Passed 3/0
        5.   Warrant Article Review
* Police Chief Lester and Officer Giffin came to discuss the replacement of 2011 Caprice and put in the warrant a request for a 2017 Dodge Charger, all-wheel drive, sedan.  The estimate, at this this time, is $37,000 with equipment.
 * Melissa Gallagher, Grapevine Director, for the Teen Center presented a request for the Warrant in the amount of $12,000.
*  Ron Haggett and Steve McDonald presented the CIP Program.

Other Business:
Ben Pratt discussed concerns with the Grove Street Bridges.
Mr. Edwards motioned to close the meeting at 8:35 pm. Seconded by Mr. Genest.  Passed                            3/0


Respectfully submitted, Michael Genest