TOWN OF STETSON

SELECTMEN’S MINUTES

Date:  August 10, 2011

 

 

 

 

I.      OPEN MEETING      The meeting was called to order by Don Carroll leading the Pledge of Allegiance.

 

A.   ROLL CALL

Donald Carroll, Brenda Clark, George Hockstadter, and Charles Leighton were present.  Terry White was absent.

 

B.   MINUTES OF THE MEETING

 

 Approve Selectmen’s Meeting Minutes of July 27, 2011

  Upon motion by Don Carroll, seconded by George Hockstadter, it was unanimously voted to approve the July 27, 2011 meeting minutes.

 

C.   QUIT CLAIM DEEDS 

None.

 

            D.   WARRANT

           

    Payroll Warrant – Approve warrant # 8  &  # 9

Upon motion by George Hockstadter, seconded by Brenda Clark, it was unanimously voted to approve Warrant #8.

 

Upon motion by George Hockstadter, seconded by Charles Leighton, It was unanimously voted to approve Warrant #9.

 

    Expenditures – Approve warrant # 7 & # 10

Upon motion by George Hockstadter, seconded by Brenda Clark, it was unanimously voted to approve Warrant #7.

 

Upon motion by Charles Leighton, seconded by George Hockstadter, it was unanimously voted to approve Warrant #10.

 

E.    BOARD OF ASSESSORS

Nothing.

 

 

II.    OLD BUSINESS

1.    Cemetery Monument

Don Carroll reported that he did go and take  a look at this monument and that he agreed the stone should be restored as it is a historical site.  Don also stated that he would like to see the town go one step further and have a nice plaque made.  Charles Leighton agreed to get the final cost figures and Don Carroll will confirm where these funds can come from.

2.    Weather vane @ meeting house

The issues and concerns have been reported to the insurance company and we have not heard back from the insurance.

 

Brenda Clark reported to Connie Merrill that she is still trying to reach Frank Simmons.

 

 

III.   NEW BUSINESS

1.    William Barriault – Parking request at Salt Shed

Mr. Barriault was present and requested that he be allowed to park his truck at the Salt and Sand Shed.  Consensus of the Board was that this request would be allowed provided there was room.

Brenda Clark requested that the roads be graded before school starts and it was also noted that the roadside mowing was not as low on Coboro Road because of the brim.

 

2.    Reimbursement to Mark Merrill for 2 bags calcium

Don Carroll stated that Mr. Merrill again did not request or ask permission before placing the calcium.  George Hockstadter stated that the roads are very dusty and the calcium was needed.

Upon motion by George Hockstadter, seconded by Charles Leighton, it was voted 3 to 1 (Don Carroll voting NO) to pay for the calcium bill that was submitted by Mark Merrill.  (this was to be explained to Mr. Merrill that he must have permission first)

Also noted was to have the Road Commissioner pick up 6 bags of calcium to have on hand for such issues, and that Mt. Pleasant by the farm needs some calcium because of a child with asthma. 

 

3.    Tax Commitment Papers

The Tax Commitment Papers were signed by all 4 Board Members present by consensus.

 

 

 

 

     IV. COMMITTEE REPORTS

A.  ANIMAL CONTROL       Nothing.                                

           B.  APPEALS BOARD         Nothing.

C.  CEMETERY     Nothing.

D.  CODE ENFORCEMENT OFFICER   It was noted that there is a new CEO on board, Dalton Mullis.  It was posted in the Rolling Thunder that the new CEO hours are Tuesday from 8 am to noon.

            E.  E911         Nothing.

            F.  EDUCATION       School starts August 31, 2011.

            G.  EMERGENCY PREPARENESS COMMITTEE       Nothing.                      

            H.  EMT/RESCUE     Nothing.

             I.   FIRE DEPARTMENT     Nothing.

            J.  MEETINGHOUSE           Connie Merrill was present and requested that a Thank-you letter be sent to Sign Services for the sign that was donated by them for the meeting house.  Diane informed the public that a letter was sent on July 28, 2011.

K   PARKS & RECREATION         Nothing.

L.  PLANNING BOARD       Nothing.

            M. PLUMBING INSPECTOR         Nothing.

N. RECYCLING & SOLID WASTE COLLECTION         Nothing.       

O.  ROAD COMMISSIONER          Don Carroll reported that Mr. Barriault, Charles Leighton and himself had walked Loon Cove and decided to put 4 inches of gravel (no fabric) and to grade the bad areas of Loon Cove.  This will create a better travel path than what they have presently, and it is all the funds that the town has at this time. 

Consensus of the Board was to complete the above work stated.

Mr. Barriault then reported that he will then bull-doze the berm on Coboro Road and grade within the next 3 weeks.

George Hockstadter also requested that Mr. Barriault check out a mailbox complaint on Coboro Road.        

P.  STATE LEGISLATIVE CORRESP      Don Carroll reported the standing of the new law dealing with same day voter registration.

Q.   TREASURER     Nothing.

R.   WELFARE DIRECTOR                        Nothing.                                           

S.   MEMORIAL COMMITTEE                     Marlene Webber was present and stated that she will be putting new flowers by the monument very soon.  Don Carroll questioned if there were any results back from the soil test that were taken.  Marlene stated that there was nothing that showed up on the test, but she felt there was a very strong odor of bleach when she was digging up the old flowers.

T.    OTHER    Diane reported that the Lawyer is trying to find the “teeth” that would deal with the issue of the uninhabitable property on the Mullen Road.

 

V.           TRAINING

Nothing.

 

VI.          PUBLIC COMMENTS

 

VII.         SELECTMEN COMMENTS

 

 

 

 

VIII.       EXECUTIVE SESSION

 

Personnel Matters - 1 M.R.S.A. § 405(6)(A)

The Executive Session was table until a Full Board could be present.

 

IX.          ADJOURNMENT

Upon motion by George Hockstadter, seconded by Charles Leighton, it was unanimously voted to adjourn the meeting at 7:20 p.m.

 

 

 

 

 

____________________________________Donald Carroll

 

____________________________________Brenda Clark

 

____________________________________George Hockstadter

 

____________________________________Charles Leighton

 

_______________________________Terry White (not present)

 

 

 

 

 

 

 

Minutes recorded by;

Diane Lacadie