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
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