TOWN OF STETSON SELECTMEN’S MINUTES

 Date: MAY 1,2020 No public

I.    OPEN MEETING

A.    ROLL CALL

Brenda Clark, Charles Leighton, Leslie Merrill and Danny Withee were present (Millard Butler out of state)

B.    MINUTES OF THE MEETING

1. Approve April 17, 2020 Meeting Minutes (Executive Session)

Upon motion by Charles Leighton, seconded by Brenda Clark, it was unanimously approved to vote of the Executive Session.

C.    QUITCLAIM DEEDS None.

D.    WARRANT

1.    Advantage Payroll Warrant # 22

Upon motion by Danny Withee, seconded by Leslie Merrill, it was unanimously voted to approve Payroll Warrant #22.

2.    Expenditures #31/32

Upon motion by Charles Leighton, seconded by Brenda Clark, it was unanimously voted to approve AP Warrant #31.

Upon motion by Charles Leighton, seconded by Danny Withee, it was unanimously voted to approve AP Warrant #32.

E.    BOARD OF ASSESSORS

Nothing.

II.    OLD BUSINESS

Open Lawn Care Bids 5 municipal mowing bids:

4 Cemetery bids:

Total

Higgins:

$5,350

None

out

Falloon:

$6,500

$6,000

$12,500

Pratt:

$5,000

$5,375

$10,375

Shaw:

$5,000

$5,000

$10,000

Haymen:

$6,000

$6,000

$12,000

Upon motion by Danny Withee, seconded by Leslie Merrill, it was voted 3 to 0 to award both the Municipal and Cemetery mowing contracts to Mr. Shaw of After Hours Lawn Care. (Charles Leighton abstained as Mr. Shaw is related)

Noted items during the meeting:

CEO had a permit to be signed by the Board for a Cell Tower to be placed in town located on Herb’s Lane. (Consensus to sign)

Diane to notify ECO Maine that we will not be renewing the recycling contract.

Contact Brent Dorman to request him to build petitions for the front counter, and potential of the damage at the Meeting House from the power outage with the storm April 3rd.

Diane has reported the claim to the insurance.

It was noted that the roofing job on the meeting house will start next week. Diane requested that there is a final budget work shop in the very near future to wrap things up for Town Meeting.

End of Meeting 9:50 AM

III. NEWBUSINESS

III. COMMITTEE REPORTS

A.    ANIMAL CONTROL

B.    APPEALS BOARD

C.    CEMETERY

D.    CODE ENFORCEMENT OFFICER

E.    E911

F.    EDUCATION

G.    EMERGENCY PREPAREDNESS COMMITTEE

H.    EMT/RESCUE

I.    FIRE DEPARTMENT

J.    MEETINGHOUSE

K.    PARKS & RECREATION

L.    PLANNING BOARD

M.    PLUMBING INSPECTOR

N.    RECYCLING & SOLID WASTE COLLECTION

O.    ROAD COMMISSIONER

P.    STATE LEGISLATIVE CORRESPONDANCE

Q.    TREASURER

R.    WELFARE DIRECTOR

S.    OTHER

IV.    TRAINING

V.    PUBLIC COMMENTS

V.    SELECTMEN COMMENTS

VI.    EXECUTIVE SESSION

VII.    ADJOURNMENT

 

.Brenda Clark Charles Leighton Millard Butler Leslie Merrill

.Danny Withee

 

Minutes are recorded by; Diane Lacadie