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Board of Selectmen Minutes 04/30/08
Town of Buxton
Minutes for April 30, 2008 Selectmen’s Meeting

Prepared by:  Dianne Senechal

Members Present:  Jean C. Harmon, Clifford L. Emery, Robert C. Libby, Daniel T. Collomy and Linda W. Pulsoni.

Others Present:  Olive Collomy, Dave Harmon, Keith Emery and Bill Hoffman

Business Meeting Agenda

1.      Call to Order.

The Meeting was called to order at 7:00 p.m.

Open Bids – New Public Works Garage -- 5

1.      Littlefield Construction        Base $1,587,401
                                                Alternate 1     $35,126
                                                Alternate 2     $5,850
                                                Alternate 3     $28,400
                                                Alternate 4     $29,165
                                                Alternate 5     $5,280
                                                Alternate 6     $1,560
                                                Alternate 7     $12,000

2.      Davis and Hanscomb              Base $1,609,000
                                                Alternate 1     $28,900
                                                Alternate 2     $4,030
                                                Alternate 3     $22,720
                                                Alternate 4     $31,500
                                                Alternate 5     $18,030
                                                Alternate 6     $5,200
                                                Alternate 7     $17,000

3.      Littlefied Bros                 Base $1,385,000
                                                Alternate 1     $39,200
                                                Alternate 2     $4,000
                                                Alternate 3     $32,000
                                                Alternate 4     $32,000
                                                Alternate 5     $18,500
                                                Alternate 6     $5,500
                                                Alternate 7     $17,000

4.      The Sheridan Corp               Base $1,615,000
                                                Alternate 1    1)  $13,160       2)  $29,372
                                                Alternate 2     $3,955
                                                Alternate 3     $45,670
                                                Alternate 4     $30,915
                                                Alternate 5     $17,695
                                                Alternate 6.    $5,000
                                                Alternate 7     $16,200


5.      Hardy Pond Construction Base $1,383,205
                                                Alternate 1     $47,810
                                                Alternate 2     $2,622
                                                Alternate 3     $49,116
                                                Alternate 4     $21,900
                                                Alternate 5     $19,900
                                                Alternate 6     $11,200
                                                Alternate 7     $12,300


2.      Approval of Prior Meeting Minutes.

Selectmen’s Meeting Minutes April 23, 2008.  Approved 5-0.

3.      Discussion held between 5:00 & 7:00 p.m.

5:00 p.m. – Ed O’Neil  -- discuss Pleasant Point Park
5:30 p.m. – Resident discuss property tax
6:15 p.m. – Chris Waterman – discus backhoe


4.      Review of Correspondence.

·       Notice from CareLink Resource Development Center – Re:  Notice regarding services organization offers to community

5.      Review of Projects and Issues.

Selectman Libby reported that he has been working to determine what the tax rate may be.

Selectman Collomy reported that he has been working to clear a culvert that the beaver have started to construct a dam.  The Public Works Department will be looking at the area tomorrow, Thursday.

Selectman Emery reported that the Selectmen met Monday night to work on the Warrant to finalize.  Some of the Selectmen then attended the Planning Board Meeting to listen to the School issue before the Planning Board.

Selectman Harmon reported that the “Shirley Butler” plaque that Barbara Elwell spoke about last week has been done and was presented and is placed in the Groveville Fire Barn as that is where the Meals On Wheels originate.  Selectman Harmon stated that the Warrant has been finalized and ready for the Town Report.


6.      Old Business.

None




7.      New Business.
        
Selectman Harmon had been asked to pass on a thank you to Donnie Tapley for the 14 dozen eggs that had been donated to the Buxton Food Co-op.  Ed Brackett was thanked for his help at the Co-op.


8.      Executive Orders.

E.O.070804020 – An order to allow Chris Barstow to carry forward 8 hours of vacation time to be used before August 11, 2008.  Approved 5-0.

E.O.070804021 –An order to approve 8 hours of vacation time for John Myers.  Approved 5-0.

E.O.070804022 – An order to approve 40 hours of vacation time for Dianne Senechal.  Approved 5-0.

9.      Executive Orders by Initiative.

None



10.     Accounts Payable and Payroll Warrants.

E.O.070804018 -- An order approving expenditures as documented in Accounts Payable Warrant #44-08.  Approved 5-0.

E.O.070804019 -- An order approving expenditures as documented in Payroll Warrant
#44-08.  Approved 5-0.

11.     Next Meeting of the Board.


Special Town Meeting Wednesday, May 7, 2008 at 7:00 p.m.
Selectmen’s Meeting Wednesday, May 7, 2008 at 7:10 p.m.
MSAD #6 budget meeting May 8th at the Middle School at 7:00 p.m.
Cable Franchise Meeting Thursday, May 8th


12.     Other Business.

There will be a Special Town Meeting on Wednesday May 7th to vote on a new backhoe for the Transfer Station.

Selectman Collomy reported that the Selectmen are searching for the oldest resident in Buxton to award the Boston Post Cane.  If you are aware of someone living in Buxton that was born in the Year 1911 or prior, please call the Town Office.

Selectman Harmon stated that they are looking for a speedy recovery for Don Warren and Larry Owen.

13.     Public Comments and Questions.

None


14.     Adjournment.

Motion made and seconded to adjourn the Meeting at 7:20 p.m.  Approved 5-0.