MINUTES OF THE SELECTMEN'S MEETING
TOWN OF FRYE ISLAND

AUGUST 4, 2002

 

The location of the meeting was the Community Center, Town of Frye Island

The meeting was called to order by James Kuiken at 1:05 PM

Selectmen:  James L. Kuiken, John Crosby,  Robert Roberts

BIT:  Pat Karpacz, Dick Giggey

Interim Town Manager:  Joe Potts

Signed Check Warrant

Motion to approve minutes of the July 20, 2002 and July 26, 2002 Selectmen's Meetings made by Robert Roberts and seconded by James Kuiken - Unanimous

Motion to hire Kimberly Russell to set up the 2002 books as soon as the 2001 audit is in hand made by James Kuiken and seconded by Robert Roberts - Unanimous

Motion to give Ed Charette permission to start the Trail System as proposed at the  July 20, 2002 Selectmen Meeting made by James Kuiken and seconded by John Crosby - Unanimous

Motion to accept the proposal of Andy Perham in the amount of Seven Thousand Five Hundred ($7,500.00) Dollars for installation of new Front and Interior Doors at the Community Center.  Manufacturer's shop drawings will have to be submitted and approved before any work is to commence made by James Kuiken and seconded by Robert Roberts - Unanimous

Motion to place Fire Suppression System for the Ferry on hold made by James Kuiken and seconded by Robert Roberts - Unanimous

Ferry Haul Out System - Proposed detail of Haul Out System presented by Joe Potts.  Discussion concerning height of rails - Joe Potts and Robert Roberts to talk to Kleinschmidt and discuss height concerns

Petitions & Communications:

Mark Thomas - Mark explained FII's postion concerning new Town Hall on Frye Island - Town Hall issue is a Town issue and not an FII issue

Mark Thomas - Mark thought that increasing the size of the Water System Mains would solve the problems with water pressure.

Motion to go to Executive Session made by James Kuiken and seconded by Robert Roberts - Unanimous

Personnel issues were discussed in Executive Session

Motion to return to regular meeting made by James Kuiken and seconded by Robert Roberts - Unanimous

Motion to give Patricia Noyes eighty (80) hours severance pay made by John Crosby and seconded by Robert Roberts - Unanimous

Motion to adjourn at 3:15 PM made by James Kuiken and seconded by Robert Roberts - Unanimous

Respectfully submitted,

James L. Kuiken