TOWN OF STETSON

SELECTMEN’S MINUTES

Date:  December 23, 2013

****** HAPPY HOLIDAYS TO ALL******

NOTE:  THIS MEETING WILL BE HELD AT 10:00 AM AT THE LIBRARY ********

 

I. OPEN MEETING

A. ROLL CALL

 Brenda Clark, Charles Leighton, and Danny Withee were present.  Priscilla Dorman and Hal Hand were absent.

 

            B. MINUTES OF THE MEETING

                        1.         Approve December 11, 2013 Meeting Minutes

                        Minutes table for a full board.

 

            C. QUIT CLAIM DEEDS 

                        None

 

            D.  WARRANT

                        1.  Payroll Warrant #15

            Upon motion by Charles Leighton, seconded by Danny Withee, it was unanimously voted to approve Payroll Warrant #15.

 

2.    Expenditures #21

Upon motion by Danny Withee, seconded by Charles Leighton, it was unanimously voted to approve Warrant #21.

 

            E. BOARD OF ASSESSORS

                       

            Nothing.

 

II. OLD BUSINESS

1.             

           

III. NEW BUSINESS

1.             

 

 

III. COMMITTEE REPORTS

            A.  ANIMAL CONTROL                  

            B.  APPEALS BOARD 

                        1.         Looking for a member if any one is interested

                         

            C.  CEMETERY                     

            D.  CODE ENFORCEMENT OFFICER  

            E.  E911          

            F.  EDUCATION                 

            G. EMERGENCY PREPAREDNESS COMMITTEE    

            H. EMT/RESCUE   

I.   FIRE DEPARTMENT      

            J.  MEETINGHOUSE          

K. PARKS & RECREATION           

L.  PLANNING BOARD        

            M. PLUMBING INSPECTOR          

N. RECYCLING & SOLID WASTE COLLECTION                    

            O. ROAD COMMISSIONER

P.  STATE LEGISLATIVE CORRESP     

            Q. TREASURER       

R.   WELFARE DIRECTOR            

            S.  OTHER   

 

 

IV.          TRAINING            

 

V.           PUBLIC COMMENTS 

      None.

 

VI.          SELECTMEN COMMENTS

 

VII.         EXECUTIVE SESSION

 

VIII.        ADJOURNMENT

 

Upon motion by Charles Leighton, seconded by Danny Withee, it was unanimously voted to adjourn the meeting at 10:40 am.

 

 

___________________________________Brenda Clark

 

___________________________________Charles Leighton

 

___________________________________Danny Withee

 

___________________________________Priscilla Dorman (not present)

 

___________________________________Hal Hand (not present)

 

Minutes recorded by;

Diane Lacadie