TOWN OF STETSON

SELECTMEN’S Minutes

Date:  November 10, 2010

 

 

 

I.      OPEN MEETING

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

 

A.   ROLL CALL

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

 

B.   MINUTES OF THE MEETING

 

1.     Approve Selectmen’s Meeting Minutes of October 27, 2010

Upon motion by Lois Hawes, seconded by Brenda Clark, it was voted 4 to 0 to approve the October 27, 2010 Minutes with the amendment of Article O. (Road Commissioner) change “SNOW/ICE” budget to MAINTENANCE budget.  Terry White abstained from the vote as he did not attend the October 27, 2010 meeting.

 

 

C.  QUIT CLAIM DEEDS 

                        None

               

            D.   WARRANT

           

1.        Payroll Warrant – Approve warrant  # 23

Upon motion by George Hockstadter, seconed by Terry White, it was unanimously voted to approve Warrant 23.

 

2.        Expenditures – Approve warrant  # 24

Upon motion by George Hockstadter, seconed by Terry White, it was unanimously voted to approve Warrant #24.

 

Consensus of the Board was to transfer $150,000 from

the Checking Account to the Undesignated Account.

 

 

E.   BOARD OF ASSESSORS

The Selectmen signed a Location Permit for Mt. Pleasant road. The Selectmen signed a Supplemental Tax bill to offset the abatement dealing with Kent Hewitt and agreed to issue a refund for his overpayment of taxes due to double billing.

 

II.    OLD BUSINESS

1.    Personnel Policy

The Board of Selectmen previewed the draft policy page by page with Diane Lacadie taking notes as to the requested changes and will make those changes to bring back to the next meeting for discussion.

 

 

III.   NEW BUSINESS

 

1.   Building Code / Occupancy Permit

                   CEO Danielle Smith attended a training dealing with the new State Building Code.  Danielle’s opinion is to NOT adopt this code, and the Town of Stetson being under 2000 residents, is not mandated to adopt it.  This new code would demand that 5 inspections are done by the CEO and with a town this size only have 5 hours per week for CEO work, there would not be enough time to complete those inspections.  Danielle states that the homeowners can retain a private inspector and the homeowner pay the fee.  Danielle was ill this week, but will attend the next meeting for discussion with the Board.

 

 

     IV. COMMITTEE REPORT

 

A.  ANIMAL CONTROL

            1.         Rabies Clinic from 10 AM – 11 AM @ Fire Station Complex Saturday, November 13th

            Announced

           B.  APPEALS BOARD         Nothing           

C.   CEMETERY        The Coboro mapping is finished.

D.   CODE ENFORCEMENT OFFICER   Nothing                                           

            E.  E911         Nothing

            F.  EDUCATION          Nothing

            G.  EMERGENCY PREPAREDNESS COMMITTEE      Nothing

            H.  EMT/RESCUE                 Fire Chief Kim Tracy reported that Nancy Watson is carrying a 98 average in her classes for the EMS training.

             I.   FIRE DEPARTMENT                Kim Tracy also reported that he has had 4 to 5 new applicants from surrounding towns, but has decided to put a hold on them because they would have to choose, one town or the other.  Don Carroll, also asked why Stetson’s Fire Truck was the only truck from surrounding towns that was not in the Home coming parade for Central High School?  Kim stated that he was not aware of the parade, nor was he asked to be a part of.

            J.  MEETINGHOUSE           Alarm is still beeping.  George Hockstadter stated he called but no one has gotten back to him.  He will try again.

K   PARKS & RECREATION             Diane attended the Halloween Party, and reported that it was very successful, and a lot of fun for both the children and parents of Stetson.  THANKS DENNELL AND CHRISTY.

L.  PLANNING BOARD         Diane reported that the planning board is working on the Certificate of Occupancy Permit.

            M. PLUMBING INSPECTOR                     Nothing

N. RECYCLING & SOLID WASTE COLLECTION   Noted to check recycling to see if the figures have dropped.

            O. ROAD COMMISSIONER     John Biggar was present and stated he would like to finish the work on the Mt. Pleasant Road.  The Board was confused because John had agreed at the last meeting that the work on the Mt. Pleasant Road would be put on hold for now.  John stated that he already has the matting, and the budget has the money to finish the approximate 1,000 feet that is left.  The cost to complete will be approximately $7,000 to $8,000.  John will check the Pole number to see where the previous work had ended.

P.   STATE LEGISLATIVE CORRESP      Don Carroll reported that the new leaders have been elected, and that Diane and himself would be attending a meeting in Augusta on December 8th dealing with unfunded mandates.

Q.   TREASURER     Nothing

R.   WELFARE DIRECTOR              Nothing      

S.   MEMORIAL COMMITTEE        Nothing

 

 

T.    OTHER   

Diane reported the November Election results, and informed the Board of a request from Warren Foss requesting use of the meeting house on the 4th Tuesday of every month, and the Library on the 2nd Tuesday of every month for the quilting club.  The Board grants permission for the meeting house, as long as the key is picked up and signed out on Tuesday, and returned the following Wednesday.  Mr. Foss will have to check the schedule for the Library with the Liberian.

Diane also reported that the MMA Safety inspections of the building have been completed and the report will be back shortly.  Diane also gave the Board packets dealing with Dangerous Buildings for future reference and discussion.

V.           TRAINING

CEO training

 

VI.          PUBLIC COMMENTS    

None

 

VII.         SELECTMEN COMMENTS

Brenda Clark stated that she is upset about the flags that have been torn down and a lot of them are ripped.  Approximately 20 of the flags have been destroyed this year and we are in need of some new ones.  Brenda requested that Don put a plea in the December news letter requesting that the residents accept her apologies for the way the flags appear, and to request donations for some new flags for next year.  Don will also check to see if Coles Transportation has any more free flags to distribute.  Brenda also stated that the Veterans’ supper that she hosted last year would replace 13 of the flags.

 

VIII.       EXECUTIVE SESSION

None

 

IX.          ADJOURNMENT

Upon motion by George Hockstadter, seconded by Terry White, it was unanimously voted to adjourn the meeting at 8:45 p.m.

 

 

 

Minutes recorded by;

Diane Lacadie

 

 

 

 

___________________________Donald Carroll

 

____________________________Brenda Clark

 

____________________________Lois Hawes

 

____________________________George Hockstadter

 

_____________________________Terry White