Aug
13
2018

Regular Meeting (08-13-2018)

Selectmen Present:                Suzan Rudnicki, John Luce, Douglas Small and Jared Fitts

Absent:                                   Joshua Devlin

Town Manager/CEO:           Kevin Howell

Recording Secretary:            Coreen Sylvester

Guests Present:                      Sheila Mahon, Glennis McSorley, Toby Pelletier and Deanna Witham

7:30 PM:  Suzan Rudnicki called the meeting to order.

MINUTES:  John Luce made a motion to accept the minutes of August 6, 2018 as written. Jared Fitts seconded.  Four voted in favor.

 

TOWN MGR/TAX COLLECTOR/CODE ENF OFFICER/RD COMM. REPORT:

 

  1. Kevin Howell stated he had written to the Department of Transportation asking that they send someone to a Selectmen’s meeting to speak on their behalf regarding the condition of Route 69 in Carmel, and the regional leaders from Bangor D.O.T. will be here next Monday night.

 

  1. There was discussion about striping Fuller Road.  The center line has to be a double yellow line unless we have it engineered to see where it would be acceptable to have broken lines where it is safe to pass.  John Luce made a motion to put the double yellow line on Fuller Road.  Jared Fitts seconded.  Two voted in favor.  Motion died.

 

  1. Kevin let the Board know there are two subdivision applications before the Planning Board, one with nine lots on Irish Road and one with four lots on Cook Road.

 

  1. Kevin stated he got a quote of $1,500.00 to take the trees in the Preble Lane turnaround, and he gave them the go-ahead to take them down.

 

  1. The Town Manager said Carmel Days is coming together very well, and the committee has another meeting this Wednesday night.

 

WARRANT:  John Luce made a motion to accept the payroll warrant of August 13, 2018 in the amount of $5,631.22.  Jared Fitts seconded.  Four voted in favor.

WARRANT:  John Luce made a motion to accept the accounts payable warrant of August 13, 2018 in the amount of $157,987.52.  Jared Fitts seconded.  Four voted in favor.

 

EXECUTIVE SESSION:  Sue Rudnicki made a motion to go into executive session pursuant to 1MRSA § 405(6) (H) to consult with the Code Enforcement Officer on a pending enforcement matter.  John Luce seconded.  Four voted in favor.  Selectmen went into executive session at 7:52 pm.  Selectmen reconvened in regular session at 8:28 pm.  No action taken, informational only.

 

ADJOURNMENT:  Suzan Rudnicki made a motion to adjourn.  John Luce seconded.  Four  voted in favor.  Meeting adjourned at 8:29 pm.