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Sebago Maine Town Seal
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Board of Selectmen Minutes 10/03/2006

I       Call to Order
        The meeting was call to order by Chairman, Allen Crabtree at 7:00 p.m.
                        
II      Roll Call
        Present were Selectmen; Allen Crabtree, Jeff Harriman, David McCarthy, and Recorder Nancy LaPointe.  
Guests present were:  Rescue Chief Lauis  Champagne, Fire Chief Ken Littlefield, and State Representative Phil Cressey, Marjory Medd, Richard Merritt, Anthony Schwieterman, David Crawford, Don Olden, Jason
        Schoolcraft, and Robert C. Nicholson.
                        
III     Adjustments to the Agenda
        Dave McCarthy asked to add an Item under Old Business, Item D Salvage at the Transfer Station.
        Dave McCarthy asked to have IX.B moved to Executive Session.
                
IV      Reports from Town Officials & Committees
A.      Town Manager
B.      Selectmen
Dave McCarthy asked that two bills on Warrant 13 be researched.
C.      Department Heads
Rescue Chief Lauis Campagne and Fire Chief Ken Littlefield stated that Rescue and Fire were doing Fire Prevention at Rainbow Valley and Birchwood, also will be at the school next Wednesday October 11th. Ken also discussed The Homeland Fire Prevention Grant.
D.      Committees
None

V       Next Board of Selectmen’s Meeting is scheduled for:  October 17, 2006.

VI      Comments from the Public
        Jason Schoolcraft and Don Olden question the work being done on Peaked Mountain Road by the Public
        Works. Allen Crabtree said that he would discuss the work with Richard Aube.
        
VII     Written Communication
A.      Approval of the September 26, 2006 Selectmen’s Meeting Minutes
Dave McCarthy made a motion to approve the September 26, 2006 Selectmen’s Meeting.
It was seconded by Jeff Harriman. Motion Carried.       

B.      Approval of Warrant # 13
David McCarthy made a Motion to approve Warrant #13. It was seconded by Jeff Harriman. Motion Carried.

VIII    Old Business
A.      Discussion of Town Hall R.O.W.
Dave McCarthy made a motion to discuss. It was seconded by Jeff Harriman. Alan Crabtree discussed options such as:
A.      Do Nothing
B.      Reimburse Tony the entire $2400.00
C.      Split the Difference
D.      Build a new entrance to the parking lot
E.      Release the ROW

After much discussion it was decided that New Town Manager Robert Nicholson and Richard Aube would come up with a proposal for a new entrance and that no action be taken now.




B.      Discussion of Speed Control on Route 114
Jeff Harriman is working with Richard Aube drafting a letter to the District Traffic Engineer, Dan Lessard requesting a change in the speed limit on Sebago Road. (Route 114).

C.      Discussion of Adopting a Resolution regarding the       Tabor Ballot Proposal
David McCarthy made a motion to discuss. It was seconded by Jeff Harriman.  Representative Phil Cressy, Mage Medd and Richard Merritt address the Board of Selectmen and the Public with their view of the Tabor Ballot.  After much discussion David McCarthy made a motion to approve. Jeff Harriman seconded. Motion was carried with David McCarthy and Jeff Harriman in favor and Allen Crabtree opposing.

IX      New Business
A.      Discussion of a Pandemic Flu Policy
Helen Twombley was not present for discussion.


B.      Appointment of Town Manager
Continue to Executive Session.
        
X       Executive Session Pursuant to Title 1 M.R.S.A. § 405 (6) (A) to Discuss a Personnel Matter
        Dave McCarthy made a motion to enter into Executive Session at 8:50p.m. It was seconded by Jeff Harriman.  Motion carried.

        Jeff Harriman made a motion to reconvene at 10:21 it was seconded by David McCarthy. Motion carried.

        Jeff Harriman made a motion to appoint Robert Nicholson as Sebago’s Town Manager. It was seconded by David McCarty. Motion carried.

XI      Adjournment
        Jeff Harriman made a motion to adjourn at 10:23 p.m. It was seconded by David McCarthy. Motion
        Carried.





Respectfully submitted,



Nancy LaPointe
Deputy Clerk