MINUTES OF SELECTMEN’S MEETING
NOVEMBER 1, 2006
1. The meeting was called to order by Mark at 7:30 pm. Tom and Hal were present.
2. On a motion by Hal, 2nd by Mark, ALL voted accept the minutes from Oct. 18th meeting as read.
3. On a motion by Tom 2nd by Mark, ALL voted to sign Warrant #8 to pay the towns bills.
4. Rick Micklon gave the board an update on Planning Board items. Rick sent Richard Remington a letter concerning the protocol for filing a complaint or for the planning board to address his issues and concerns. He has to ask to be on the agenda.
They board has two shoreland zoning violations, both landowners have hired lawyers; both properties are on map U7 off the Ohiuvo Camp road.
Sams Landing work will be done this Friday weather permitting.
5. Zak made comment that the violations are not just after the fact permit they are a double fee. He said that the town had multiple issues in shoreland zoning, with fines from $100-$2500 /day. Depends on the severity of the violation. Scott Williams will be able to tell how severe the issue is when he finishes his soil erosion study.
6. The Board on a motion by Mark, 2nd by Hall All voted to accept Cedarcrest Reservations for Alice Richards and family and Joseph & Eileen Kiley.
7. The board on a motion by Mark, 2nd by Hal, all voted to reassign Heniger Park Lease for Lot #15 from Janet Hall to her son, Noah Jamison Hall-Frase
8. On a motion by Tom, 2nd by Hal, All voted to follow the State Planning Office's Right to Entry Policy for the Code Enforcement Officer
9 On a motion by Mark, 2nd by Tom All voted to increase the mileage reimbursement from $.32 to $.40 cents per mile.
10. On a motion by Mark, 2nd by Tom all voted to enter into executive session, pursuant to Title 30A section 2702 subsection (1)(a) and 1 M.S.R.A. section 405(6)(A) to discuss Personnel Matters, where it could reasonably be expected that a persons right of privacy could be violated. Motion to close executive session by Tom, 2nd by Hall All.
11. On a motion by mark, 2nd by Hal, All voted to move into executive at 8:30pm pursuant to Title 1 M.S.R.A. section 405 (6) (E) to consult with legal counsel on threatening litigation.
12. Motion to adjourn by Tom, 2nd by Mark, ALL at 10:00pm.
Respectfully submitted,
Marianne Izzo-Morin
Mark Cyr
Thomas Nurmi
Hal Ferguson
Selectmen
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