Regular Meeting (04-20-2015)

Selectmen Present:                Suzan Rudnicki,  Earlyn Bowers and Douglas Small 

Absent:                                   Joseph Pelletier and John Luce 

Town Manager:                    Tom Richmond 

Recording Secretary:            Tom Richmond 

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

MINUTES:  Earlyn Bowers made a motion to accept the minutes of April 13, 2015 as written. Doug Small seconded . Three voted in favor

NEW BUSINESS:

One-Ton Truck Body:  Tom let the Board know that Ryan Simpson had attended  the Dysart Auction and like bodies sold for $400, but Tom will check with Bangor Truck Equipment  and get back to the Board. 

Appointments:  Suzan Rudnicki made a motion to appoint Julia Pike as Municipal Agent for the Town of Carmel for the ensuing year.  Earlyn Bowers seconded.  Three voted in favor.

Earlyn Bowers made a motion to appoint Kevin Howell as Code Enforcement Officer for the Town of Carmel for the ensuing year.  Suzan Rudnicki seconded.  Three voted in favor. 

Municipal Quitclaim Deed: Suzan Rudnicki made a motion to sign a quitclaim deed for the  estate of Donald G Dyer Jr.  Earlyn Bowers seconded.  Three voted in favor

WARRANT:  Earlyn Bowers made a motion to accept the Full-time fireman’s payroll warrant of April 20, 2015 in the amount of $828.07.  Doug Small seconded.  Three voted in favor. 

WARRANT:  Earlyn Bowers made a motion to accept the payroll warrant of April 20, 2015 in the amount of $2,867.35.  Doug Small seconded.  Three voted in favor. 

Fire Truck Committee:  It was decided there will be no Selectmen's meeting on April 27th, but  there will be a meeting of the fire truck committee at 6:00 pm 

ADJOURNMENT:   Suzan Rudnicki made a motion to adjourn.  Earlyn Bowers seconded. Four voted in favor.  Meeting adjourned at 7:55 pm.