Feb
8
2016

Regular Meeting (02-08-2016)

Selectmen Present:                Suzan Rudnicki, Douglas Small, Joseph Pelletier and Earlyn Bowers

Absent:                                   John Luce

Town Manager:                    Tom Richmond

Recording Secretary:            Coreen Sylvester

Guests Present:                      Herbert Dean, Glennis McSorley and Toby Pelletier

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

MINUTES:  Earlyn Bowers made a motion to accept the minutes of February 1, 2016 as

  1. Joseph Pelletier seconded.  Four voted in favor.

NEW BUSINESS:

Planning Board Update:  Planning Board Chairman Herbert Dean let the Board  know the

Planning Board has been discussing possible changes to allow lots within subdivisions to have 1½ acres and 150 feet road frontage (rather than 2 acres and 200 feet frontage).  Herb stated he wanted to bring it up to the Selectmen for their consideration.  Herb also said we are losing a Planning Board member (he has not yet received a  resignation letter) and there is another member with very poor attendance who may  resign, so we may have two vacancies to fill.

 

 TOWN MANAGER/ROAD COMMISSIONER/TAX COLLECTOR’S REPORT:

 The Town Manager gave the treasurer's report as of January 31, 2016.

 2.   Tom let the Board know we started posting roads today.

 

WARRANT:  Earlyn Bowers made a motion to accept the full-time fireman’s payroll warrant of February 8, 2016 in the amount of $878.49.  Joe Pelletier seconded.  Four voted in favor.

WARRANT:  Earlyn Bowers made a motion to accept the payroll warrant of February 8, 2016  in the amount of $3,881.40.  Joe Pelletier seconded.  Four voted in favor.

WARRANT:  Earlyn Bowers made a motion to accept the accounts payable warrant of February 8, 2016 in the amount of $21,398.92.  Joe Pelletier seconded.  Four voted in favor.

 

EXECUTIVE SESSION: Suzan Rudnicki made a motion to go into executive session pursuant to 22MRSA § 4305(3B) to discuss a general assistance matter. Earlyn Bowers seconded. Four voted      in favor. Selectmen went into executive session at 7:50 pm. Selectmen  reconvened in regular session at 7:57 pm. No action taken, informational only.

 

EXECUTIVE SESSION: Suzan Rudnicki made a motion to go into executive session pursuant to 1MRSA § 405(6)(A) to discuss a personnel matter. Earlyn Bowers seconded. Four  voted   in favor. Selectmen went into executive session at 7:58 pm. Selectmen reconvened in regular session at 8:09 pm. No action taken, informational only.

 

OTHER BUSINESS; LPI Appointment:  Earlyn Bowers made a motion to appoint Kevin  Howell as Local Plumbing Inspector for the Town of Carmel.  Douglas Small  seconded.  Four voted in favor.

 

ADJOURNMENT:   Joe Pelletier made a motion to adjourn.  Earlyn Bowers seconded. Four voted in favor. Meeting adjourned