MINUTES OF THE SELECTMEN'S MEETING
WITH BIT PARTICIPATION
TOWN OF FRYE ISLAND
DECEMBER 6, 2003
The location of the meeting was the Holiday Inn Express, Saco, ME
The meeting was called to order at 9:30 AM by James Kuiken
Selectmen: James Kuiken, Bob Roberts, Dave Decker
BIT: Pat Karpacz, Dick Giggey, Jim O'Connor
Town Manager: Wayne Fournier
MOTION to accept the minutes of the October 11, 2003 Town Meeting as amended
made by James Kuiken and seconded by Bob Roberts - Unanimous
MOTION to accept the minutes of the October 18, 2003 Selectmen's Meeting made
by James Kuiken and seconded by Bob Roberts - Unanimous
FERRY HAUL OUT FACILITY
MOTION to pay Atlantic Mechanical, Inc. the amount agreed upon in the
Settlement Agreement after both Town of Frye Island and Atlantic Mechanical
sign agreement made by Bob Roberts and seconded by Dave Decker.
YEA - James Kuiken, Bob Roberts, Dave Decker, Jim O'Connor
NAY - Dick Giggey
Abstained - Pat Karpacz
The retainage will not be paid until the punch list is completed and the money held
for shop drawings will not be paid until the shop drawings are received.
MOTION to expend up to Forty Thousand ($40,000.00) Dollars from the Ferry Reserve Account for rebuilding ferry engines and replacing transmissions made
by Bob Roberts and seconded by Dave Decker - Unanimous
The rudder and props on Leisure Lady are being replaced at the present time.
Wayne has informed the Board of Selectmen that Bill Foye, Code Enforcement
Officer, and Bob Tripp, Assessor, have resigned. Wayne has stated that Richard
Main will act as Assessor for revaluation purposes.
A letter has been written to Kathryn Amesworth, special advisor to Governor
Baldacci, explaining our situation with SAD #6.
Wayne stated that there will be some fees associated with Title Searches and
closing costs for lots 1159, 1545, and 1868 which were donated to the Town of
IMPACT FEE ORDINANCE
Wayne to get legal opinion on the legality of the Impact Fee Ordinance before
any fee amounts are decided upon.
MOTION to adjourn at 11:30 AM made by James Kuiken and seconded by Bob
Roberts - Unanimous
James L. Kuiken