MINUTES OF SELECTMEN'S MEETING

TOWN OF FRYE ISLAND

JUNE 28, 2002

 

The location of the meeting was the Administration Building, Town of Frye Island

Meeting called to order by James Kuiken at 3:1111 PM

Present:     Selectmen James L. Kuiken, John Crosby, and Robert Roberts Joe Potts and Carl Hommel

Motion:     Renew Public Official's Liability insurance made by James Kuiken and seconded by Jobs Crosby - Unanimous

Motion:     Appoint Joseph Potts as Interim Town Manager made by .lames Kuiken and seconded by Robert Roberts- Unanimous

Motion:     Close Personnel File on Rich Roedner if no legal action is taken by Rich Roedner made by .tames Kuiken and seconded by Robert Roberts-Unanimous

Motion:     Install Security System with Central Monitoring at Ferry Trailer made by James Kuiken and seconded by Robert Roberts - Unanimous

Motion:     To accept Mainland's quote of surveying tats 1 & 2 for S 1,450.00 made by James Kuiken and seconded by Robert Roberts- Unanimous

Signature Cards for signing checks -   Carl Hommel, Conrad Therberge, and Joseph Potts will he able to sign checks

Policies: Ferry Tickets are NOT to be sent by Mail

Rental of Community Center -    $225.00 per event, $200.00 Security Deposit (both to he paid up front) Set-up & Clean-up by renting party.
 

Health Can Needs for Person on Island -  Residents in good standing ride for free Renters have to pay

Discussions:    Recreation - Check with Anne Charette

Mike Kennedy - have background check

SAD 6- Remove Rich Roedner from the Funding Workshop on Aug. 22, 2002 - need a new representative

Painting - Williams Painting - needs Certificate of Insurance Colors need to be selected Start after July 8, 2002

Surplus Equipment -    John Crosby discussed the procedures for purchasing surplus equipment

DPW - need to hire 4th person (part time position)

Sheriff hits been sworn in

Ferry - Inspect painting of engine rooms and ask Logan for touch up paint

Signed Check Warrant

Executive Session - discussed personnel matters

Returned from executive session and adjourned at 5:00 1'M

Respectfully submitted,
James L. Kuiken