TOWN OF STETSON

SELECTMEN’S MINUTES

Date:  June 24, 2009

I. OPEN MEETING

A. ROLL CALL

Gary Bellefleur, Gerald Button, Donald Carroll, Brenda Clark, and Lois Hawes.

            B. MINUTES OF THE MEETING

1.         Approve June 10, 2009 Meeting Minutes

Upon motion by Don Carroll, seconded by Lois Hawes, it was voted 4 to 0 to approve the June 10, 2009 Meeting Minutes.  (Mr. Button did not vote, as he did not attend the June 10^th meeting.)

ADDED TO THE AGENDA

Approve the June 13, 2009 Annual Town Meeting Minutes:

            Upon motion by Lois Hawes, seconded by Brenda Clark, it was unanimously voted to approve the June 13, 2009 Annual Town Meeting Minutes.

            C. QUIT CLAIM DEEDS 

None.

            D.  WARRANT

1. Payroll Warrant – Approve warrant #  74

Upon motion by Don Carroll, seconded by Gerald Button, it was unanimously voted to approve Warrant #74.

2. Expenditures – Approve warrants  #73 and #75.

Upon motion by Lois Hawes, seconded by Brenda Clark, it was unanimously voted to approve Warrant #73.

Upon motion by Don Carroll, seconded by Lois Hawes, it was unanimously voted to approve Warrant # 75.

            NOTED:

Brenda Clark questioned if the well area was going to be completed and fixed.

Lois Hawes stated that the well cap was too high, and Richard Webber stated it was about 4 inches to high.

            E. BOARD OF ASSESSORS

            Don Carroll reported that the Assessing was not completed last week because Danielle had an emergency and did not come to work on Thursday.  He also informed the Board that the “Ranch” is now tax exempt and will no longer be paying Real Estate taxes.

II. OLD BUSINESS

            None.

III. NEW BUSINESS

            1.         Sign Labor standard papers

            All citations have been taken care of and fixed.  Consensus of the Board was to have Gary Bellefleur sign the paper work.

III. COMMITTEE REPORTS

            A.  ANIMAL CONTROL       - Nothing.

B.  APPEALS BOARD 

                        1.         Looking for a member if anyone is interested

Upon motion by Lois Hawes, seconded by Brenda Clark, it was unanimously voted to appoint Gerald Button to the Board of Appeals.

            C.  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     -Nothing.

            J.  MEETINGHOUSE          

Brenda questioned the furnance problems

K.  PARKS & RECREATION        

L.  PLANNING BOARD

            1.         Looking for Planning board Members

            M. PLUMBING INSPECTOR                                                        

N. RECYCLING & SOLID WASTE COLLECTION                                

            O. ROAD COMMISSIONER

P.  STATE LEGISLATIVE CORRESP     

            Q. TREASURER     

R. WELFARE DIRECTOR                                               

S. OTHER   

IV. TRAINING

V. PUBLIC COMMENTS    

VI. SELECTMEN COMMENTS

VII. EXECUTIVE SESSION

VIII. ADJOURNMENT