TOWN OF STETSON

SELECTMEN’S MINUTES

Date:  July 1, 2008

 

I. OPEN MEETING

A. ROLL CALL

Selectpersons:  Donald Carroll, Gerald Button, Gary Bellefleur, Brenda Clark, and Lois Hawes.  Office staff members in attendance:  Diane Lacadie, Catherine Fisher and Patti Overlock.  There was also some public attendance.

 

           

 

II. NEW BUSINESS

A.   Election of Chairman to select board

Gerald Button, Brenda Clark and Lois Hawes all declined from the Chairman’s seat.  By written ballot, Gary Bellefleur was voted to the chair postion, by a vote of 3 – 2.  Three (3) votes for Gary Bellefleur, and Two (2) votes for Donald Carroll.

 

B.   2008 Appointments to Office

It was noted, that Lois Hawes has been sworn into office and now the members of the Planning Board, the Board of Appeals, Sealer of Weights and Measures SAD No. 64 Board of Directors needed to be appointed.

Planning Board Members:

            Joane Withee, Delores Butler, Charles Merrill, Darren Flewelling, and Mike Kosciusko.

Board of Appeals Members:

            Tammy Buzewll, Craig Arecher, Michael Hands, and Rober Frappier Sr.

Sealer of Weights and Measures:

            Timothy Briggs

SAD No. 64 Board of Directors:

            Brian Boggs

Upon motion by Donald Carroll, seconded by Brenda Clark, it was unanimously voted to appoint the above list of members to their positions for the next fiscal year.  Voted 5-0.

 

C.   Discussion on Wages, Salaries, and Benefits.

Present wages, hours worked, salaries and benefits were announced and passed out both to the board and the public.  (See Attached sheet).

By consensus of the Board, the wages for 6 months would be increased by 5% across the board for all office staff.  These 6 months to allow time for the present board to get to know the office staff, their individual responsibilities, and their performance.  After the 6 months, there will be an evaluation process done on each employee individually to allow merritt raises based on their individual performances.  Voted 5-0.

Consensus of the Board for this meeting was to discuss areas such as benefits with full – time or part-time status and then incorporate these decisions into a personal poli y to be adopted and voted on at a later date:

1.)   The day after Easter will be eliminated from the list of paid holidays.

2.)   Definition of full time would be an average of 30 or more hours per week.

3.)   Definition of part-time would be an average of 20 or more hours per week.

4.)   Full-time employees would receive full benefits:  8 hours paid holidays, would earn 1 sick day per month.

5.)   Part-time employees would receive part time benefits:  4 hours paid holidays, earn ½ sick day per month.

6.)   Vaction would be awarded as follows:

First Year                   -                       1 Week Vacation

Two to five years      -                       2 Week Vacation

After five years         -                       3 Week Vacation

                        Vacation would be awarded in the amount of average hours worked per week, ie, (full time 32 – 36 hours per week, part time 20 hours per week)

            7.)  Slectmen pay would increase to $1200.00 per year.

 

           

 

 

III.           ADJOURNMENT

Upon motion by Geral Button, seconded by Brenda Clark, it was unanimously voted to adjourn the meeting at 4:45 p.m.

 

 

 

 

_______________________________________Gary Bellefluer

 

_______________________________________Gerald Button

 

_______________________________________Donald Carroll

 

_______________________________________Brenda Clark

 

_______________________________________Lois Hawes

 

 

 

Minutes recorded by;

Diane Lacadie