TOWN OF STETSON

SELECTMEN’S MINUTES

Date:  September 08, 2010

 

 

I.      OPEN MEETING

The meeting was opened with Don Carroll leading the Pledge of Allegiance.

 

A.   ROLL CALL

Donald Carroll, Brenda Clark, Lois Hawes, George Hockstadter, and Terry White.

 

B.   MINUTES OF THE MEETING

 

1.     Approve Town Meeting Minutes of August 25, 2010

Upon motion by Terry White, seconded by Lois Hawes, it was unanimously voted to approve the August 25, 2010 minutes with the correction of “smoking is prohibited on any and all Town Property.”

 

C.  QUIT CLAIM DEEDS 

                        None.

               

            D.   WARRANT

           

1.        Payroll Warrant – Approve warrant  #  10

Upon motion by George Hockstatder, seconded by Terry White, it was unanimously voted to approve Warrant #10.

 

2.        Expenditures – Approve  warrant  # 9 & #11 & #13.  (Note: Warrant #12 was voided to #13)

Warrant #9:  Upon motion by Terry White, seconded by Brenda Clark, it was unanimously voted to approve Warrant #9.

Warrant #11:  Upon motion by George Hockstadter, seconded by Terry White, it was unanimously voted to approve Warrant #11 with questions on why the extensive pager damage, and what is water wetter used for.

Warrant #13:  Upon motion by George Hockstadter, seconded by Terry White, it was unanimously voted to approve Warrant #13.

 

E.    BOARD OF ASSESSORS

Noted that there is some new construction taking place.

                       

 

II.    OLD BUSINESS

     Noted that the trees on Lapoint Road are being removed on Sept 21, 2010.

     Noted that the Coboro Road needs calcium.

     Noted that Terry White is working on Disciplinary Policy.

 

III.   NEW BUSINESS

 

1.      Bank

Both TD Bank and Merrill Bank had presented a package for the Board of Selectmen to consider for their banking needs. 

Consensus of the Board was to stay with the present bank, TD Bank because all fees are presently waived, and the little difference in interest offered by Merrill Bank would not be worth the change because of the fees that would be assessed by Merrill Bank.

 

     IV. COMMITTEE REPORT

 

A.  ANIMAL CONTROL     -  Rabies Clinic scheduled for November 13, 2010 @ Fire Station from 10 am – 11 am.  Cash only

           B.  APPEALS BOARD         -Nothing.                    

C.   CEMETERY        Melodie Bellefleur and Don Carroll will be meeting on Thursday September 9th at the Coboro Cemetery to do some remeasuring.  Melodie also noted the sinking graves, and requested that materials be delivered to fix those grave sites.  Don Carroll will contact Richard Webber about getting material delivered to the 3 cemeteries.  Also noted was that there is a resident in town mandated to do some community service and they will be painting the fences in the Cemeteries. 

D.   CODE ENFORCEMENT OFFICER               There has been a Stop Work Order issued on the Burleigh Road because no permit being issued along with violations taking place, such as dirt being used for septic instead of stone, sonar tubes instead of slab or foundation, etc.                                    

            E.  E911          Nothing.

            F.  EDUCATION           Nothing.

            G.  EMERGENCY PREPAREDNESS COMMITTEE    Nothing.                   

            H.  EMT/RESCUE                 There are presently 2 people going to     

                 School.

             I.   FIRE DEPARTMENT    Nothing.       

             

            J.  MEETINGHOUSE           Noted that the freezers are back to the food cupboard, and questions if locks had been changed yet, as previously discussed.

K   PARKS & RECREATION         Noted that the next meeting will be held on September 20, 2010 at 7:00 p.m. at the Meeting House basement.  Lois Hawes was also asked to present the Board with a proposal/request from the Parks and Rec Directors concerning a Community Events Board with a cost of approximately $700.00.  The Parks and Rec directors would like the cost of the board to be shared by the community and not supported only by the Parks and Rec budget.  Diane will check with some costs ideas from Sign Services and consensus of the Board was to table this idea to allow time to  consider some fund raising events and to research what funds could come from different departments of the town.  Also noted was the lack of soccer forms being turned over to the Parks and Rec dept. that were turned into the Town Office.         

L.  PLANNING BOARD       Nothing.          

            M. PLUMBING INSPECTOR         Nothing.      

N. RECYCLING & SOLID WASTE COLLECTION         Noted that the amount of recycling is down a little.                                     

            O. ROAD COMMISSIONER      The Road Commissioner was not present,  but Don Carroll reported that a work plan is in place.  Also noted was an e-mail received by Brenda Richie (see attached).  Don Carroll will be contacting Brenda Richie to set up a meeting, to see if there are any grounds for her complaints.  Lois Hawes suggested that Brenda Clark also attend that meeting as the Vice-Chairperson of the Board of Selectmen.

P.   STATE LEGISLATIVE CORRESP      Nothing.       

Q.   TREASURER     Nothing.

R.   WELFARE DIRECTOR                        Don Carroll reported as a director of Penquis that using the Stetson Town office on Fridays for their heating assistance program is working well.         

S.   MEMORIAL COMMITTEE        Nothing.

 

T.    OTHER   

Administrative Assistant, Diane Lacadie addressed the Board to both Thank the Board for their support in allowing her the time off to be with her sister while she was dying.  Diane also addressed the issue of outside statements being made, and questions being asked concerning her personal life.  It had been reported to Diane that George Hockstadter had made personal request for information concerning Diane and her family members that were upsetting and of no concern to her position of employment in the Town of Stetson.  Diane respectfully requested from the Board of Selectmen that in the future if they have concerns or questions  dealing with her personnel life to please ask her directly.

 

V.           TRAINING

Nothing.

 

 

VI.          PUBLIC COMMENTS    

None.

 

VII.         SELECTMEN COMMENTS

None.

 

 

VIII.       EXECUTIVE SESSION

None.

 

IX.          ADJOURNMENT

Upon motion by Don Carroll, seconded by Terry White, it was unanimously voted to adjourn the meeting at 7:45 p.m.

 

 

 

 

 

____________________________________Donald Carroll

 

____________________________________Brenda Clark

 

____________________________________Lois Hawes

 

____________________________________George Hockstadter

 

____________________________________Terry White

 

 

 

Minutes recorded by;

Diane Lacadie