MINUTES OF SELECTMEN’S MEETING
FEBRUARY 20TH, 2008
1. The meeting was called to order by Tom at 7:00pm. Hal were present.
2. On a motion by Hal 2nd by Tom, ALL voted to accept the minutes from Jan. 16th,
meeting as read.
3. On a motion by Tom, 2nd by Hal, ALL voted to sign Warrant #12 to pay the towns bills.
4. Rick Micklon gave the board a list of items that need to be reviewed and addressed as some may need to have public hearing before town meeting.* He also said that he will be sending his reply to Mr. Remington by certified mail.
5. Jim Bishop, TLEA stated that they are applying for another 319 Grant. They will have a site survey of the western side of the lake from Jillson to the Casco town line; this is looking for non-point source erosion problems. He also stated that TLEA is looking to invest in a milfoil harvester.
6. Herb Olsen questioned if the building & grounds committee was active? He feels that the report that was submitted a couple of years ago, was done for naught, the buildings need help. Maybe the committee needs to be reactivated. The fire dept was asked for a list of things that needed to be done. Why when you as a board already had this list? Hal tried to explain that the Finance committee requested a 1yr, 3yr and 5yr. schedule from Mike. Tom explained that the committee submitted their report; therefore the committee was dissolved as all other committee has been when their charge is complete.
7. Motion to adjourn by Hal, 2nd by Tom, ALL at 8:10pm.
Respectfully submitted,
Marianne Izzo-Morin
Mark Cyr
Thomas Nurmi
Hal Ferguson
Selectmen
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