TOWN OF STETSON

SELECTMEN’S MINUTES

Date:  February 24, 2010

 

 

 

 

I.      OPEN MEETING

   The meeting was opened with the pledge of Allegiance led by Chairperson Gary Bellefleur.

 

A.   ROLL CALL

Gary Bellefleur, Donald Carroll, Brenda Clark, Lois Hawes, and Terry White.

 

B.  MINUTES OF THE MEETING

                        1.         Approve Meeting Minutes of February 10, 2010

            Upon motion by Don Carroll, seconded by Brenda Clark, it was unanimously voted to approve the February 10, 2010 Minutes.

             

C.   QUIT CLAIM DEEDS 

Diane reported that Mr. Brown has his attorney looking into the land he purchased by foreclosure bid.  The attorney’s work should be completed by Friday and Mr. Brown will be in with the check.  The Board noted that foreclosure bids need to have requirement dates and deposits in the future.

               

                  Diane also reported that at the present time there are 21 for closer Accounts totaling approximately $10,500.00

 

            D.  WARRANT

           

1.    Payroll Warrant – Approve warrant   # 43

Upon motion by Terry White, seconded by Don Carroll, it was unanimously voted to approve Warrant # 43.

 

2.    Expenditures – Approve warrant  # 44

Upon motion by Don Carroll, seconded by Terry White, it was unanimously voted to approve Warrant #44. 

Terry White questioned the 2 key chains purchased by the Fire Department.  Mr. White wanted to know if the key chains were a “must have, or a nice to have”?

 

 

 

Consensus of the Board was to transfer $14,000.00 from the undesignated account to the checking account to cover the Warrants.

 

            E. BOARD OF ASSESSORS

             Nothing.

 

II.    OLD BUSINESS

 

1.   Status of School covering kids for a Basketball Camp

Don Carroll stated that this is a done issue.  The time frame has gone by and the camp is already cancelled.  Corinth is the only town that said yes and Dan Higgins stated he will work on it for next year.  The cost for Stetson would be approximately $250.00.

 

2.     Fall Clean Up is Scheduled for October 16th from 9 AM to 2 PM

            Announced.

 

III.   NEW BUSINESS

 

1.    Cemetery Mowing Bids

Bid packets are ready and will be published in the Rolling Thunder for 1 week with a return date of March 24, 2010.

 

2.    Municipal Lawn Mowing Bids

Bid packets are ready and will be published in the Rolling Thunder for 1 week with a return date of March 24, 2010.

 

3.    Request from Central High School to Budget $480.00 for Dirigo Boys & Girls State

Letter has been received and noted for the upcoming Budget meetings.

 

 

IV.  COMMITTEE REPORTS

A.  ANIMAL CONTROL       Nothing        

B.  APPEALS BOARD                   Nothing.

D.   CEMETERY        Nothing.

D.  CODE ENFORCEMENT OFFICER   Nothing.                                           

            E.  E911         Nothing.

            F.  EDUCATION       Nothing.       

            G.  EMERGENCY PREPAREDNESS COMMITTEE    Nothing.                   

            H.  EMT/RESCUE                Nothing.

 

 

 

I.   FIRE DEPARTMENT    

            1.         Has Mutual Aid Agreement been signed by Etna & Levant

Diane reported that the Mutual Aid Agreement has been signed by Stetson, Levant, Carmel and Etna.

            J.  MEETINGHOUSE  Lois reported that the code pad is beeping all the time. 

K.  PARKS & RECREATION         Nothing.         

L.  PLANNING BOARD                  

            1.         Planning Board Members are needed

Announced.

            M. PLUMBING INSPECTOR         Nothing.          

N. RECYCLING & SOLID WASTE COLLECTION         Nothing.       

            O. ROAD COMMISSIONER           Not present.

P.   STATE LEGISLATIVE CORRESP     

1.         Update on Meeting

            Don Carroll reported that the State Revenue Sharing loss to the Town of Stetson would be $3,400, and the loss to SAD #64 would be $450,000.  Don also stated these changes are still in the appropriation committee and things could change.  There has been no vote on the Tree Growth funds as of yet.

Q.   TREASURER    

Diane requested the Boards sense of direction on a Septic Charge that has not been paid back to the town by a resident.  Consensus of the Board was to keep trying.

The Board also set up proposed budget meeting for the Wednesday mornings opposite Selectmen Meeting nights.  The first meeting to take place on Wednesday, March 17th at 8:45 am.

             

R.   WELFARE DIRECTOR                       

Nothing.

 

S.   MEMORIAL COMMITTEE

Marlene Webber presented the Board with new signs for the Memorial area.  Don Carroll questioned where the “No Trespassing” signs were because the Town has paid for them.  Marlene offered to trade the new signs for the “No Trespassing signs at no additional charge to the town.  The new signs a cost of $50.00, and the old signs a cost of $33.00.  Consensus of the Board was to agree with the trade.

Don Carroll also stated that he has a problem with items being purchased and placed without prior approval from anyone.  Don understands that most of the Committee may be defunked and that Marlene has done a lot of work, but the Board needs advance notice of cost and oversight.

Consensus of the Board was to save the remainder of the funds for the engraving of the stone and the benches.

Marlene questioned if the Historical Society needs approval?  Gary explained that the Historical Society is not an Entity of the Town.

 

T.    OTHER   

Brenda Clark gave an update on the Scholarship progress.  Beth will get the letter and the students should be picked by May 7th.

Lois also noted the University of Maine Commercial with Abby Arena from Stetson in it.

V.           TRAINING

Nothing.

 

VI.          PUBLIC COMMENTS    

Jim Palmer stated that the roads are getting very muddy and that the snow is pushed back further than usual on Everett’s Landing.

Marlene Webber stated that once the flowers have come and gone she would like to plant some pansies and do something in red, white, and blue for Memorial Day at no cost to the town.  Don stated he would like to see perennials around the stone and Lois suggested shrubs.

Upon motion by Terry White, seconded by Don Carroll, it was unanimously voted to allow Marlene Webber to plant pansies and do something in red, white, and blue.

 

VII.         SELECTMEN COMMENTS

None.

 

VIII.       EXECUTIVE SESSION

None.

IX.          ADJOURNMENT

 

Upon motion by Gary Bellefleur, seconded by Lois Hawes, it was unanimously voted to adjourn the meeting at 7:10 p.m.

 

 

 

____________________________________Gary Bellefleur

 

____________________________________Donald Carroll

 

____________________________________Brenda Clark

 

____________________________________Lois Hawes

 

____________________________________Terry White