Town of
Selectmen’s Meeting Minutes
July 8, 2008
Roll
Call of Board of Selectmen:
Present: Guy P.
Desjardins, Vice-Chair
In
Attendance:
Gregory
Gill, Town Manager Michael Yohe, Mixers Owner
Suzanne
Adams, Town Clerk
Mark Laberge
John Hyde,
Road Foreman Robert Herbert
Jerry
Sabins, Transfer Station Manager
Coral Herbert
Motion to accept the Selectmen
Minutes of June 24, 2008 as written made by Selectman William Henshaw and seconded by Selectmen Gino Camardese.
Three in Favor, Vice-Chair Guy
Desjardins abstains as he did not attend that meeting.
Gregory Gill, Town Manager
1.
Review Delinquent Taxes- Delinquent taxes outstanding as of Thursday
July 3, 2008
is $72,414.78 consisting of 64 accounts. Delinquent taxes collected from Friday June
13, 2008
through Thursday July 3, 2008 was $ 6,146.70.
Motion to accept the Treasurer’s
report as read made by Selectman William Henshaw and
seconded by Selectman Gino Camardese.
All in Favor.
2.
Uncollectible Personal Property
Taxes-Will be
continued on July 22nd.
John Hyde, Road Foreman
1.
Bids for Winter Sand and Gravel-The Board reviews the bids for
winter sand: Alden Fisher is no longer selling sand, Glen Dube at $2.50 a cubic
yard, Pat Cyr at $1.75 a cubic yard. The Road Foreman would like to purchase
4500 yards. Bids received for gravel were from Pat Cyr at $5.50 a cubic yard,
Glen Dube at $7.50 a cubic yard and
Motion to accept Pat Cyr’s Bids for sand
at $1.75 a cubic yard for 4500 yards and gravel at $5.50 a cubic yard for 2000
yards made by Selectmen William Henshaw and seconded
by Paul Loesberg.
All in Favor.
2. Bids for a new Transit-Public Works has raised $1,600.00 by selling steel from the Transfer
Station and Public Works. Have received
three bids: Spillers at $1,072.65,
Motion to approve purchasing from
Spillers at a cost of $1,072.65 a Mikrofyn laser,
tripod and rod to be paid from the revenue made from the scrap metal made by
Selectmen William Henshaw and seconded by Selectman
Gino Camardese.
All in Favor.
3. Pallet of Calcium-This was verbally approved and now needs to be formally approved. The
cost is not available so this will be continued at the next meeting.
4. Backhoe purchase-Road Foreman John Hyde is requesting that the Board set a date to open
bids for a backhoe. Public Works is currently trying out different machines.
Bids will be opened on the August 19th meeting. The deadline for
receiving bids will be Monday August 18th by 5:00 PM.
Jerry Sabins, Transfer Station
Manager
1. Catch Basin-This
purchase was already approved at a workshop on July 1st. The total
cost for the catch basin was $720.00.
Motion to allow the purchase of a 3
by 5 catch basin for $720.00 from Precast Concrete of
Topsham to be paid out of the wall project account made by Selectman Gino
Camardese and seconded by Selectman William Henshaw.
All in Favor.
COMMENTS FROM THE FLOOR
Unfinished Business:
1.
Glen Dube and St. Laurent-Requesting Town to abandon
2. Bens Hill Rd-This
is a work in progress. Records from 40 years ago are being looked for. This
will stay on the Agenda.
New Business:
1. Special Amusement and Liquor License for Mixers- Since this concerns a liquor
license, the Board would like to have the Police Chief present to answer any
questions. This will continue on July 22nd.
Motion to continue Mixers licenses
on July 22nd made by Paul Loesberg and
seconded by Selectman William Henshaw.
All in Favor.
2.
Post 135 American Legion-They are requesting that the Board
approve and sign their application for a Game of Chance.
Motion to approve Post 135 American
Legion’s Sealed Tickets Application made by Selectman William Henshaw and seconded by Selectman Gino Camardese.
All in Favor.
3.
Stormwater Engineering Contract and four year review-The Town Manager had received the
okay to sign a contract with Woodard & Curran not to exceed $5,000.00 for
the year starting July 1, 2008 to June 30, 2009. Gregory Gill reviews the steps
needed to be in compliance.
4. Appointment papers for Gregory Gill-The Board reviews and signs the Town Managers
appointment papers as Assistant CEO.
Motion to appoint Gregory Gill as
Assistant CEO made by Selectman Paul Loesberg and
seconded by Selectman Gino Camardese.
All in Favor.
5. MPO/Service Center Challenge Fund Project Application- The Lisbon Town Manager, Ryan
Leighton is asking the Town of
Motion to allow the Town Manager to sign
the application made by Selectman William Henshaw and
seconded by Selectman Paul Loesberg.
All in Favor.
Motion to adjourn at 7:20 made by
Selectman William Henshaw and seconded by Selectman
Gino Camardese.
All in Favor.
Selectman
Meeting Minutes of July 8, 2008, Accepted On__ ___ , 2008
______________________________
Mark
Duquette, Chair
______________________________
Guy
Desjardins, Vice-Chair
______________________________
Gino R.
Camardese, Selectman
______________________________
William Henshaw, Selectman
________________________
Paul Loesberg,
Selectman
MEETING MINUTES COMPILED BY SUZANNE
ADAMS, TOWN CLERK