MINUTES OF SELECTMEN’S MEETING
DECEMBER 19, 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 Dec. 6th,
Meeting as amended by Hal; Line #4 change cost; and line #6 fix the two driveways that were cut back for culverts in the spring. $2000.00 shall be held as retainer for work to be completed (amend $1200, not $2000)
3. On a motion by Tom, 2nd by Hal, ALL voted to sign Warrant #9 to pay the towns bills.
4. The board signed a CMP pole permit for Silvagua road WO#1000195377.
5. Rick Micklon updated the board on the work being done on the Site Plan review Ordinance with the help of AVCOG. Using sample from Waterford's New Ordinance with the exception that no noise control would be in ours. Fact we do not have anyone to police this and no equipment to measure noise level. They are also discussing putting a limit on the time for an open application before completion.
6. Mark mentioned a letter received from MMA concerning a Supreme Court Ruling on Jet Ski bans stating that they are unconstititutional. Otisfield has two ponds which ban jet skis operation, Moose Pond and Saturday
7. 7:30pm motion by Mark, 2nd by Hal, ALL to move into executive session pursuant to Title 30A section 2702 subsection(1)(a) and M.S.R.A. section 405(6)(A) to discuss Personnel Matters. Tom made a motion to close executive session, 2nd by Mark, ALL in favor at 7:50pm. Mark then made a motion to appoint Jean Jalbert to the Ordinance Committee, 2nd by Hal, ALL in favor. Tom made the motion to appoint Jean Jalbert as a substitute transfer station attendant to cover when Eric is out; Hal 2nd, ALL in favor.
8. 8pm Mark made the motion to enter into executive session pursuant to Title 1 M.R.S.A. section 405(6) (F) for consultation with legal counsel, 2nd by Tom, ALL in favor. At 8:15 motion by Mark, 2nd by Hal to close the executive session, ALL in favor.
9. On a motion by Hal, 2nd by Mark, ALL voted to reappoint Richard St. John as Code Enforcement Officer and LPI for the Town for an indefinite time. Mark stated that he has done a great job, he is an asset to the Town, and we are very happy to have him as an employee.
10. Motion to adjourn by Mark, 2nd by Hal, ALL at 9:00pm.
Respectfully submitted,
Marianne Izzo-Morin
Mark Cyr
Thomas Nurmi
Hal Ferguson
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