MINUTES OF SELECTMEN’S MEETING
0CTOBER 10, 2007
1. The meeting was called to order by Mark at 7:00pm. Tom and Hal were present.
2. On a motion by Mark, 2nd by Hal, ALL voted to accept the minutes from the Sept. 26th, meeting as written.
3. On a motion by Tom, 2nd by Mark, ALL voted to sign Warrant #6 to pay the towns bills.
4. At 7:30pm motion by Mark 2nd by Hal All voted to open public hearing on Junkyard renewal. CEO sent a report stating all were in compliance. 7:40pm motion to close the hearing by Mark, 2nd by Tom, ALL.
5. On a motion by Mark, board approved the renewal of Lenny Adler's License; on a motion by Tom, the board voted to renew Richard Bean Sr. license; on a motion by Hal the board voted to renew Peter Arntsen's license, ALL voted yes.
6. On a motion by Mark, 2nd by Hal, All voted in favor of the Macgregor's(Lot 17) lease assignment for Heniger Park to their children and grandchildren.
7. On a motion by Tom, 2nd by Hal, All voted to sign the 5 year agreement with Lewiston/Auburn Water Pollution Control for the same fee as before $250.00 per year.
8. Rick Micklon said that the Board has an applicant from Jillson Camp road requesting a 30% expansion. The CEO and applicant disagree on the square footage. There is no knee wall, for it is an A-Frame roof where the roof goes to the floor. Question is where you measure from. Clarification needs to be made, need to make sure new shoreland zoning Ordinance has description of where to measure from for square footage.
9. Hal said bids will be in by the 23rd at 6pm for the parkway project. The Board will meet with Ross Cutlitz to open the bids. Funding for project to come from town meeting article $10,000; FEMA's $1100 for the culverts, and use money left from the tax sale $20,000(Shackley) and if more needed out of the capital improvements account.
10. Tom will consult with Turner Group on procedures to clean up building.
11. At 8pm. Mark made motion to move into executive session pursuant to Title 1 M.R.S.A. section 405(6)(A) to conduct interviews for the Recreation Director Position, 2nd by Hall, ALL in favor. At 9:20pm motion to adjourn executive session by Tom, 2nd by Hall All.
12. Tom made the motion to appoint Stacey Tibbetts, a resident, as Recreation Director for the ensuing year, 2nd by Hal, ALL in favor. The stipend comes from the recreation budget set at $125.00/month or $1500. a year.
13. Motion to adjourn by Tom, 2nd by Hal, ALL at 9:50pm.
Respectfully submitted,
Marianne Izzo-Morin
Mark Cyr
Thomas Nurmi
Hal Ferguson
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