MINUTES OF THE SELECTMEN'S MEETING

WITH BIT PARTICIPATION

 

TOWN OF FRYE ISLAND 

SEPTEMBER 28, 2002

 

 

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

 

The meeting was called to order at 3:05 PM by James Kuiken

 

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

BIT:  Pat Karpacz, Grace Morin

Town Manager:  Wayne Fournier

Interim Town Manager:  Joe Potts

Treasurer:  Carl Hommel

 

Public Hearing on Parking Ordinance - After much discussion about the no

parking within fifty (50) feet of an intersection, it was decided that the Fire

Department would meet with Arthur Mullin and Tim Toomey on Sunday,

September 29, 2002 at 10:00 AM at the Fire Barn to take a Fire Truck out

and see how much distance is required at an intersection to make a turn.

The ordinance was tabled until the October 4, 2002 Selectmen's Meeting.

 

Signed Check Warrant

 

Motion to accept the September 21, 2002 Selectmen's Meeting minutes as

amended to include that the forty (40) foot right of way would also be included

in the purchase price of Ten Thousand ($10,000.00) Dollars was made by

James Kuiken and seconded by Robert Roberts - Unanimous

 

The Board of Selectmen gave Wayne Fournier permission to get training for

the office staff from Trio for the purpose of billing at a price of Thirty ($30.00)

Dollars per hour.

 

Motion to accept the agreement between David R. and Lois E. Treacy and

The Town of Frye Island for the Recreation Area Access via Playground Lane

was made by John Crosby and seconded by Robert Roberts - Unanimous

 

Mark Thomas, President of Frye Island Inc., discussed the 2003 Lease

between Frye Island Inc. and The Town of Frye Island along with the

Town of Frye Island operating the Golf Course and Marina.  The final

version of the Lease and the Lease amount will be given to Wayne Fournier

and Joe Potts in time to incorporate the Lease amount into the 2003 Town

Budget.

 

Motion  stating that vacation time accrued will be taken in that calendar

year or lost and no cash payment will be made for vacation time was made

by James Kuiken and seconded by Robert Roberts - Unanimous

 

The 2003 Town Budget and Warrant were discussed - the final budget and

warrant will be presented at the October 4, 2003 Selectmen's Meeting.

 

Motion to go to Executive Session made by John Crosby and seconded

by Robert Roberts - Unanimous

 

Motion to return to regular meeting made by James Kuiken and seconded

by Robert Roberts - Unanimous

 

Personnel issues were discussed in Executive Session

 

Motion to adjourn at 6:45 PM made by James Kuiken and seconded by

Robert Roberts - Unanimous

 

Respectfully submitted,

James L. Kuiken