MINUTES OF THE SELECTMEN'S MEETING
WITH BIT EXECUTIVE COMMITTEE PARTICIPATION
TOWN OF FRYE ISLAND
JULY 7, 2006
The location of the meeting was the Community Center, Town of Frye Island
SELECTMEN: James Kuiken
BIT EXECUTIVE COMMITTEE: Bruce Nisula, Joe Potts, Debbie Anthony,
TOWN MANAGER: Wayne Fournier
TREASURER: Carl Hommel `
There was no formal meeting held at this time due to the fact a quorum was not present.
An informational meeting was held for the BIT Executive Committee.
Quail Circle is full with a waiting list
Marina has 1 General slip available and 1 annual renewable slip available.
One equity slip holder has not yet paid and Wayne is to notify him.
There was a power failure on July 3, 2006 which was caused by an overload on one phase and a cutout was blown. Central Maine Power Co. will put an amprobe on line to check the current readings.
The Schiessers will not be at this meeting and will come to the next BOS meeting to protest their fine.
On June 30, 2006, Clark Insurance called to let us know that One Beacon is going to put ferries on Port Risk - if ferries are taken out of slip we will not be insured. A stability test will be conducted by Tom Farrell from Damariscotta for a cost of $3,000.00 for one boat and $4,000.00 for both boats if they are done simultaneously.
Town's briefs will be submitted on July 19, 2006. The State has 30 days to respond and the Town then has 14 days to respond to the State.
WASTE DISPOSAL AGREEMENT:
MERC price has dropped from $85.45 per ton to $81.00 per ton.
Awaiting a quote from MWAG from Auburn, ME.
Planning Board is still short 1 alternate member
MOTION to approve minutes of the June 23, 2006 BIT Executive Committee meeting made by Bruce Nisula and seconded by James Kuiken - Unanimous
James L. Kuiken