Minutes will not become official until accepted at the next Regular Selectmen’s Meeting August 8, 2011.
Members present: Don Bedford, Tony Reny, Ronald Grant - Chairman, Charles Noonan – Town Manager, Kevin Mower, Mark Christman and Sally Ann Hebert – Recording Secretary.
Staff present: Bruce Tufts – Highway Foreman, Randall Ray – Code Enforcement Officer, Bob Hodgkins – Transfer Station Foreman.
Members absent: None.
Others present: George Stanley.
This meeting was televised
I.
Call to Order
Ronald
Grant, Chairman, called the meeting to order at 7:00PM.
II.
Public
Discussion
None.
III.
Acceptance of Minutes – June 27, 2011.
Tony Reny
motioned to waive the reading of the minutes, and to approve the acceptance of
the minute’s dated June 27th meeting upon signature of chairman, Ron
Grant. Mark Christman 2nd the motion. Vote was unanimous. Motion passed.
IV.
Treasurer’s Report
Charlie
Noonan reported a balance on hand after today’s warrant of
$
2,683,097.61. Charlie reported the tax discount exceeded the amount approved at
the Annual Town Meeting; the discount amount is figured before the school
budget. The insurance accounts, heating, gas and electricity are going to be
over budget. The TAN expense was high; looking to request the school that we pay
part of a payment or delay the payment until after taxes are committed next
year, if needed.
V.
Roads
Charlie reported the work on
VI.
Old Business
a. Solid Waste
Charlie reported the solid waste committee will meet on August 4th. There is a proposal from Cassela on two stream recycling. Cardboard and plastic will be separate. The committee needs to make a recommendation to the Board of Selectmen.
Tony Reny motioned to renew the
temporary contract with the city of
b.
VFW
Property
Charlie reported the Attorney has all the paperwork. The survey is registered at Androscoggin Registry of Deeds. The will be a ceremony when everything is signed with the Board of Selectmen and VFW.
c.
Taxes
There were 84% of the 2011 taxes collected during the discount period.
d.
Public
Hearing Cherry Pond
Don Bedford reported the public hearing for Cherry Pond was two hours long. It will be a good project for the town. There cannot be any enforcement until there are guidelines set and approved. The Planning Board did discuss this more after the public hearing. Charlie was not aware this was going to be discussed with the Planning Board after the public hearing.
Tony Reny motioned for letters to be sent to Maine State Police and Androscoggin Sheriff’s Department regarding enforcement of trespassing. Mark Christman 2nd the motion. Vote was unanimous. Motion passed.
e.
Water
Monitoring Town Pit
The firm doing the water monitoring at the town pit will provide insurance. Tony Reny motioned that the Board of Selectmen approved the monitoring test pit at the town pit; findings to be public. Kevin Mower 2nd the motion. Vote was unanimous. Motion passed.
f.
School
Bond Referendum Results
The results from the July 19th referendum vote.
Article 2 Biomass Heating
Yes No
Greene 26 153
Turner 95 45
Total 150 244
Article 3
Yes No
Greene 6 174
Turner 74 65
Total 98 294
g.
Other
None.
VII.
New
Business
a
Flea
Market Application
George Stanley appeared before the Board regarding this application for a flea market. He has made out the application three times; the parking area etc are not to scale. He has to fill it out again. The Board of Selectmen, Randy Ray, and George Stanley discussed this matter at great length. George is to work with Randy and the Board of Selectmen will follow up with Randy.
b
Junk Yard
Randy has sent letters to the property owners in violation of the state Junkyard Ordinance.
Hazardeous/Dangerous Building – corner
Randy is to draft a letter of violation on direction of the Board of Selectmen; the owner has 30 days to secure. The Board will have a site visit at 6:15 Monday August 22nd.
The new building code is enforced now. There will be some fee changes done by the Board of Selectmen. There is something in the ordinance for enforcing the new code.
Randy hand delivered a Flea Market application to Mr Stanley Hinds; the Board directed Randy to go ahead send letter of noncompliance on behalf of the Board. He will have 30 days to bring the property in compliance. Mr Hinds had sent a letter to the Attorney General on July 5th after Randy hand delivered the application on June 30th.
c
Mark Christman motioned to vote for Maine Municipal Association:
Stephan Bunker, Vice President
Directors 3 year term
Errol “Abe” Additon
Beurmond Banville
Laurie Smith
And to have Charlie Noonan sign the ballot.
Tony Reny 2nd the motion. Vote was unanimous. Motion passed.
d
Tri-Town
Meeting Sept 15 – 6:00 PM GMO
The meeting will be held at Greene on September 15th at 6PM. There will be a bbq. Charlie is setting up the agenda items.
e
Executive
Session – Personnel
This will be at the end of the regular meeting.
f
Other
The
Board of Selectmen followed Charlie’s recommendation to allow Carol and Sally to
attend the Clerk’s Network Day in
VIII.Appointments
Leon Rioux has resigned from the Sabattus Lake Dam Commission effective July 1, 2011. The Board announced there is an opening.
IX.
Committee
Reports
None.
X.
Assessment Questions & Abatements/Supplement
None.
XI.
Announcements
Ron read the announcements aloud.
XII.
Selectmen
Acceptance & Signing of Weekly Warrant
Kevin
Mower motioned to accept and sign the Town of
Kevin Mower motioned to accept and sign
the Town of
Kevin
Mower motioned to accept and sign the Town of
Kevin
Mower motioned to accept and sign the Town of
Kevin
Mower motioned to accept and sign the Town of
Kevin
Mower motioned to accept and sign the Town of
Kevin
Mower motioned to accept and sign the Town of
Kevin
Mower motioned to accept and sign the Town of
Kevin
Mower motioned to accept and sign the Julia Adams Morse Library Warrant #
14 dated 7/11/11 of $ 1,565.70.
Mark Christman 2nd the motion. Vote
was unanimous. Motion passed.
Kevin
Mower motioned to accept and sign the Julia Adams Morse Library Warrant #
15 dated 7/25/11 of $ 1,851.65.
Mark Christman 2nd the motion. Vote
was unanimous. Motion passed.
Kevin
Mower motioned to accept and sign the Cable Warrant #
11 dated 7/11/11 of $ 99.95.
Mark Christman 2nd the motion. Vote
was unanimous. Motion passed.
Kevin
Mower motioned to accept and sign the Cable Warrant #
12 dated 7/25/11 of $ 443.07.
Mark Christman 2nd the motion. Vote
was unanimous. Motion passed.
XIII.
Adjournment
Tony Reny motioned that the Board enter executive session to discuss a personnel matter pursuant to 1 MRSA, Section 405, subsection (A) and not return to meeting as there will be no decision. Don Bedford 2nd the motion. Vote was unanimous. Motion passed.
The Board was in executive session from 8:30-8:40PM.
Tony Reny motioned to adjourn. Kevin Mower 2nd the motion. Vote was unanimous. Vote was unanimous. Motion passed.
The Board adjourned at 8:41PM.
Respectfully submitted, Approved and accepted,
Sally Ann Hebert Ron Grant, Chairman
Recording Secretary Board of Selectmen