Regular Meeting (09-08-2015)

Selectmen Present:                Suzan Rudnicki, John Luce, Earlyn Bowers, Doug Small and Joseph Pelletier       

Town Manager:                      Tom Richmond

Recording Secretary:            Tom Richmond

Guests Present:                      Fire Chief Ryan Simpson and Firemen Darren Corriveau & Kevin Holland                                      

7:40 PM: Suzan Rudnicki called the meeting to order.

MINUTES: John Luce made a motion to accept minutes for August 24, 2015. Earlyn Bowers seconded. Four voted to accept. Suzan Rudnicki abstained as she was not present for that meeting.

Tax Collector's Report: Tom advised the Board that no bids were received for the Mixer property off the Hampden Road that had gone out to bid. He suggested that a letter be sent to all the abutters for bids because he has received interest from one of the abutters. Selectmen had no objections.

EXECUTIVE SESSION: Suzan Rudnicki made a motion to go into executive session pursuant to 1MRSA § 405(6A) to discuss a personnel matter. John Luce seconded. Five voted in favor. Selectmen went into executive session at 7:35 pm. Selectmen reconvened in regular session at 8:15 pm. No action taken, informational only.

Follow-up Letter: After discussion it was approved for the Chairman of the Board to draft a letter responding to the complaint received concerning the fire at the Waning residence on Hampden Road.

Damage to 442: Chief Simpson advised the Board that there will be an insurance claim as the result of an exploding gas cylinder at the Waning fire that passed under the truck and lodged near the battery box, damaging the electrical controller.

WARRANT: John Luce motioned to accept the payroll warrant of August 31, 2015 in the amount of $ 828,07 Joseph Pelletier seconded. Four voted in favor.

WARRANT: John Luce motioned to accept the payroll warrant of August 31, 2015 in the amount of $ 5,398.32 Joseph Pelletier seconded. Four voted in favor.

WARRANT: John Luce motioned to accept the accounts payable warrant of August 31, 2015in the amount of $ 67,722.80 Joseph Pelletier seconded. Four voted in favor.

WARRANT: John Luce motioned to accept the payroll warrant of September 8, 2015 in the amount of $ 828,07 Joseph Pelletier seconded. Four voted in favor.

WARRANT: John Luce motioned to accept the payroll warrant of September 8, 2015 in the amount of $ 4,316.02 Joseph Pelletier seconded. Four voted in favor.

WARRANT: John Luce motioned to accept the accounts payable warrant of September 8, 2015 in the amount of $ 129,679.27 Joseph Pelletier seconded. Four voted in favor.

ADJOURNMENT: Earlyn Bowers made a motion to adjourn. Joseph Pelletier seconded. Four voted in favor. Meeting adjourned at 8:30 pm.