MINUTES OF THE EXECUTIVE COMMITTEE
OF THE BOARD OF ISLAND TRUSTEES MEETING
TOWN OF FRYE ISLAND

 JANUARY 15, 2000

The location of the meeting was the Winter Office, 1105 Roosevelt Trail Route 302, Windham, Maine

Attendees:  Patricia Karpacz, Richard Giggey, James Kuiken, Oleg Svetlichny, Joseph Potts, John Crosby, Mark Thomas, Andrew Broaddus, James O’Connor, and Stan Karpacz

James Kuiken made a motion to accept the minutes of October 9, 1999 as amended:  seconded line replace Frye Island Town Clerk with Board of Island Trustees Chairperson.  Article I insert the word "not" before "need".  Richard Giggey seconded this motion.  Unanimous.

Minutes of September 25, 1999 incorporated into Town of Frye Island meeting minutes because of joint meeting.

Motion by James Kuiken to inform Town of Frye Island that ordinance will be effective upon date of approval or as indicated.  Second by Oleg Svetlichny.  Motion passed unanimous

Motion made by Mark Thomas to ask Robert Hannah to explain the comment made by a COGS representative about the idea of a part time town. Oleg Svetlichny seconded this motion.

James Kuiken made a motion to adjourn at 3:40 PM.  Mark Thomas seconded this motion.  Motion passed unanimous.

Respectfully submitted

Richard Giggey, Secretary, EC

Conrad Theberge
Town Clerk