MINUTES OF THE SELECTMEN'S MEETING

WITH BIT EXECUTIVE COMMITTEE PARTICIPATION

 

TOWN OF FRYE ISLAND

SEPTEMBER 8, 2006

 

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

 

The meeting was called to order at 7:03 PM by James Kuiken

 

SELECTMEN:  James Kuiken, John Nun

 

BIT EXECUTIVE COMMITTEE:  Bruce Nisula, Joe Potts, Debbie Anthony,
                                                        James  Kuiken, John Nun

 

TOWN MANAGER:  Wayne Fournier

 

TREASURER:  Carl Hommel

 

OLD BUSINESS

 

Ferry Haul Out Facility:

Len Langor, Town Attorney, has filed a complaint in Superior Court against Kleinschmidt.  The Town has ninety (90) days to act on this complaint if so desired.

 

Pull Down Winch:

Received a quote in the amount of $21,456.00 to furnish and install a pull down winch on the haul out facility.  The quote includes winch, electrical, 225' of 1/2" stainless cable, clutch assembly, epoxy paint, and installation.

 

MOTION to expend up to $21,456.00 from the Ferry Reserve Account for furnishing and installation of a pull down winch on the ferry haul out facility made by James Kuiken and seconded by John Nun - Unanimous

 

 

NEW BUSINESS

Permit Fees:

MOTION pt the following fees, to take effect October 1, 2006,  to be assessed at the time of applying for a building permit:

 

     1.  Water hook-up, up to 50'                                                  $ 4.000.00

     2.  Roads                                                                                  1,000.00

     3.  Shoreland Zoning, if applicable                                            500.00

     4.  Brush Dump - 8" and down diameter, up to 4' long            1,000.00

 

Motion made by James Kuiken and seconded by John Nun - Unanimous

 

MOTION to adopt the following building permit fees, to take effect October 1, 2006:

 

     1.  Minimum fee                                                                $ 100.00

     2.  Re-inspection fee                                                               50.00

     3.  Living space                                                                        3.00 per square foot

     4.  Non living space                                                                  1.50 per square foot

     5.  Renovations without changing square footage                10.00 per $1,000.00 of

                                                                                                      evaluation

 

Motion made by James Kuiken and seconded by John Nun - Unanimous

 

Gorham Savings Bank:

Gorham Savings Bank is going to send Wayne a proposal for providing services for the Town of Frye Island.  Wayne will present this proposal to the Board if it looks desirable.

 

REVIEW & APPRIOVALS

 

MOTION to accept the minutes of the July 1, 2006 Special BIT Meeting made by James Kuiken and seconded by John Nun - Unanimous

 

MOTION to accept the minutes of the August 25, 2006 Selectmen's Meeting made by James Kuiken and seconded by John Nun - Unanimous.

 

 

Budget Workshop

 

After reviewing and discussing the budget as presented by Wayne, it was determined that more information will be needed.  Wayne to send worksheet to the BIT executive Committee.

 

There will be a Budget Workshop at 7:00 PM September 14, 2006 at the Community Center.

 

MOTION to go to Executive Session as per MRSA 1 Paragraph 405 (6) (A) made by James Kuiken and seconded by John Nun - Unanimous

 

Returned from Executive Session - discussed personnel issues.

 

MOTION to adjourn made by James Kuiken and seconded by John Nun - Unanimous

 

Respectfully submitted,

James L. Kuiken