Regular Meeting (04-07-2014)
Selectmen Present: Suzan Rudnicki, Douglas Small and Joseph Pelletier
Absent: Earlyn Bowers and John Luce
Town Manager: Tom Richmond
Recording Secretary: Coreen Sylvester
Guests Present: Jerry Sullivan and Gerald Gould of Sullivan’s Waste Disposal, Herbert Dean, Toby Pelletier and Julia Pike
7:30 PM: Suzan Rudnicki called the meeting to order.
MINUTES: Joseph Pelletier made a motion to accept the minutes of March 3, 2014 as written. Suzan Rudnicki seconded. Three voted in favor.
NEW BUSINESS:
Jerry Sullivan (Recycling): Jerry Sullivan explained he had a meeting in Bangor and Bangor Recycling is going to close down at the end of June. He was told he should prepare his towns so they can find a place to take recyclables to on July 1, 2014. Jerry stated Eco Maine is a possibility for us, and he will have the lady from Eco Maine contact us to see if it will work for us.
Planning Board Secretary: Herb Dean stated Paul Morgan had resigned from the Planning Board because he was supposed to relocate for his job, but it fell through and he would still like to be on the Planning Board. Herb said that he would now be an alternate Planning Board member, and asked if the Selectmen would object to an alternate being the secretary. Selectmen had no objections. Joe Pelletier made a motion to have Herb make his recommendations to the Board of Selectmen at the next meeting. Doug Small seconded. Three voted in favor.
Appointments (Election Clerks & Health Officer): Suzan Rudnicki made a motion to appoing the attached list of election clerks for the ensuing two years. Joe Pelletier seconded. Three voted in favor.
Sue Rudnicki made a motion to appoint Gladys Swett as Health Officer for the Town of Carmel for the ensuing three years. Joe Pelletier seconded. Three voted in favor.
Appointments Discussion (Boards): There was discussion on other appointments that need to be made. It was decided the Board would make the rest of the appointments at the next meeting.
EXECUTIVE SESSION: Sue Rudnicki made a motion to go into executive session pursuant to 1MRSA §405(6)(A) to discuss a personnel matter. Joe Pelletier seconded. Three voted in favor. Selectmen went into executive session at 8:20 pm. Selectmen reconvened in regular session at 8:46 pm. No action taken, informational only.
WARRANT: Joe Pelletier made a motion to accept the previously signed payroll warrant of March 10, 2014 in the amount of $3,164.82. Doug Small seconded. Three voted in favor.
WARRANT: Joe Pelletier made a motion to accept the Full-time fireman’s previously signed payroll warrant of March 10, 2014 in the amount of $826.97. Doug Small seconded. Three voted in favor.
WARRANT: Joe Pelletier made a motion to accept the previously signed accounts payable warrant of March 10, 2014 in the amount of $18,978.97. Doug Small seconded. Three voted in favor.
WARRANT: Joe Pelletier made a motion to accept the previously signed payroll warrant of March 17, 2014 in the amount of $3,199.85. Doug Small seconded. Three voted in favor.
WARRANT: Joe Pelletier made a motion to accept the Full-time fireman’s previously signed payroll warrant of March 17, 2014 in the amount of $826.97. Doug Small seconded. Three voted in favor.
WARRANT: Joe Pelletier made a motion to accept the previously signed accounts payable warrant of March 17, 2014 in the amount of $8,120.74. Doug Small seconded. Three voted in favor.
WARRANT: Joe Pelletier made a motion to accept the previously signed payroll warrant of March 24, 2014 in the amount of $3,503.54. Doug Small seconded. Three voted in favor.
WARRANT: Joe Pelletier made a motion to accept the Full-time fireman’s previously signed payroll warrant of March 24, 2014 in the amount of $826.97. Doug Small seconded. Three voted in favor.
WARRANT: Joe Pelletier made a motion to accept the previously signed accounts payable warrant of March 24, 2014 in the amount of $5,112.73. Doug Small seconded. Three voted in favor.
WARRANT: Joe Pelletier made a motion to accept the previously signed payroll warrant of March 31, 2014 in the amount of $3,593.26. Doug Small seconded. Three voted in favor.
WARRANT: Joe Pelletier made a motion to accept the Full-time fireman’s previously signed payroll warrant of March 31, 2014 in the amount of $826.97. Doug Small seconded. Three voted in favor.
WARRANT: Joe Pelletier made a motion to accept the previously signed accounts payable warrant of March 31, 2014 in the amount of $51,859.84. Doug Small seconded. Three voted in favor.
WARRANT: Joe Pelletier made a motion to accept the payroll warrant of April 7, 2014 in the amount of $3,267.32. Doug Small seconded. Three voted in favor.
WARRANT: Joe Pelletier made a motion to accept the Full-time fireman’s payroll warrant of April 7, 2014 in the amount of $826.97. Doug Small seconded. Three voted in favor.
WARRANT: Joe Pelletier made a motion to accept the accounts payable warrant of April 7, 2014 in the amount of $144,165.75. Doug Small seconded. Three voted in favor.
ADJOURNMENT: Suzan Rudnicki made a motion to adjourn. Joe Pelletier seconded. Three voted in favor. Meeting adjourned at 8:55 pm.