MINUTES OF THE SELECTMEN'S MEETING

WITH BIT EXECUTIVE COMMITTEE PARTICIPATION

 

TOWN OF FRYE ISLAND

AUGUST 5, 2005

 

 

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

 

The meeting was called to order at 7:00 PM by James Kuiken

 

Selectmen:  James Kuiken, Brian Walker, John Nun

 

BIT EC:  Bruce Nisula, Jim O'Connor, Joe Potts, Debbie Anthony,
                James Kuiken, Brian Walker, John Nun

 

Town manager:  Wayne Fournier

 

Treasurer:  Carl Hommel

 

MOTION to go to Executive Session according to MRSA 1 Paragraph 405 (6) (A) to discuss personnel issues made by James Kuiken and seconded by Brian Walker - Unanimous

Returned from Executive Session - discussed personnel issues

 

BUDGET WORKSHOP

Discussed about making the ferry operation an Enterprise Account, ways to eliminate overhead, and applying Admin costs to ferry.  Discussed worker's compensation costs and how to keep as much salary in Admin as possible.

 

Administration - discussed if three full time employees were really necessary, eliminate winter office and use ferry trailer as winter office, reduce costs by eliminating overhead.

 

Wayne to continue working on budget with direction he received from BIT Executive Committee and will have figures for the August 20, 2005 BOS/EC Meeting.

 

MOTION to adjourn made by James Kuiken and seconded by Brian Walker - Unanimous

 

 

Respectfully submitted,

James Kuiken