MINUTES OF THE SELECTMENíS MEETING AND
BOARD OF ISLAND TRUSTEES EXECUTIVE COMMITTEE MEETING

TOWN OF FRYE ISLAND 

APRIL 29, 2000

The location of the meeting was at Administration Office, 1 Sunset Road, Frye Island, Maine.

Conrad Theberge, Frye Island Town Clerk, called the meeting to order at 2:03PM

Present:             Selectmen:  James Kuiken,  Oleg Svetlichny, and Joseph Potts.  David Decker Interim Town Manager. Executive Committee Members: Mark Thomas and Richard Giggey (teleconferencing).                   

Attendees:        James OíConnor, Anne Garceau

Old Business:   Motion 21-2000  James Kuiken made motion to authorize the expenditure of up to $4,500 for the renovation of Old Fire Barn for mail box use and the money was to be spent from Undesignated Reserves.  Annual fee of $10 would be charged to each mail box user. Oleg Svetlichny second the motion. Unanimous

Minutes:           Motion 22-2000 Motion to accept March 4, 2000 Board of Selectmen and Board of Island Trustees Executive Committee minutes was made by James Kuiken and second by Joseph Potts as amended.  Unanimous

  Motion 23-2000 James Kuiken made a motion to accept April 2, 2000 minutes and Joseph Potts second the motion.  Unanimous

New Business:  Discussion on May-June meeting schedule.  The Selectmenís Meeting and Board of Island Trustees Executive Committee Meeting for the months of May and June are as follows.  May schedule is May 6, 2000, May 20, 2000.  June schedule is June 17, 2000.

                          The Executive Session process will be used for reviewing resumes, and discussion of the applicants that applied for the position of Town Manager.

                          The selection committee for the Town Managers position will consist of the Board of Island Trustees Executive Committee which includes the Selectmen.

Adjourn:           Motion 24-2000 at 4:21PM James Kuiken made a motion to adjourn and Oleg Svetlichny second the motion.  Unanimous

Respectfully Submitted,

Conrad Theberge
Town Clerk