TOWN OF
MONDAY
MAY 24, 2010
4:00 P.M.
PRESENT.
Selectmen-Chairman Mark Scally,
James Federico, Mark Marston, Gary MacLeod, Administrative Assistant Shirley
Tapley, Erica Ingalls, Louis Perreault, by telephone John Cleveland,
The Lincoln News
Shelley Farrington. Meeting is recorded.
1.
EXECUTIVE SESSION.
Motion made and seconded to
meet in executive session pursuant to 1 M.R.S.A. SEC
405 (6) (C) by conference phone call with John Cleveland of
Action.
Chairman Scally stated as a result of executive
session there is encouraging news and that the Board is continuing the
negotiations of the lease/purchase agreement of the
2.
MORTGAGE DISCHARGE.
Motion made and seconded to approve and sign the
Discharge of Mortgage and the Discharge of Collateral Assignment of Leases and
Rentals of Mortgage deed of Katahdin Regional Development Corporation (KRDC).
Carried 4-0.
Note:
registered deed-book 10324, page 275 and page
287.
Notarized by Notary Erica Ingalls.
3.
ROOM USE AGREEMENT.
Motion made and seconded to approve and sign the
Room Use Agreement for 125 Main Street between the Town of East Millinocket and
the Department of the Secretary of State Bureau of Motor Vehicles. Carried 4-0.
Notarized by Notary Erica Ingalls.
4.
WARRANTS.
Motion made and seconded to
approve and sign the warrants through
Carried 4-0.
5.
SELECTMEN’S MEETING MINUTES.
Motion made and seconded to approve the Selectmen’s meeting
minutes of
6.
AMBULANCE ADJUSTMENTS/UNCOLLETABLES.
Motion made and seconded to
approve and sign the Ambulance Adjustments for May 4 through
7.
CERTIFICATE OF APPOINTMENT.
Motion made and seconded to approve and sign the
Certificate of Appointment for David Sennett as a Reserve Police Officer.
Carried 4-0.
8.
CEMETERY PERMIT.
Motion made and seconded to
approve and sign the Cemetery Permit in consideration of $100.00 for Matthew L.
McAllister for Section F, Block 18,
9.
10.
REPORT
OF THE COMMITTEES.
None.
11.
CITIZEN’S COMMENTS.
Louis
Perreault asked when the vinyl siding job would be
completed at the public safety building.
Selectman Jim Federico
said he was told a week and a
half ago that it would be a week and
12.
OTHER.
S.
Tapley said that Police Chief Cramp received a Seatbelt grant in the
amount of $1,980 which pays the Officers salaries for the
Seatbelt check. The Seatbelt
program will take place from
The Annual Town Meeting will be
held next Tuesday
Selectman Mark Marston said he spoke with Project
Engineer Adams regarding the
replacement of the traffic light.
13. ADJOURNMENT.