MINUTES OF THE SELECTMEN'S MEETING

WITH BIT EXECUTIVE COMMITTEE PARTICIPATION

TOWN OF FRYE ISLAND

SEPTEMBER 24, 2005

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

The meeting was called to order at 9:07 AM by James Kuiken.

Selectmen:  James Kuiken, Brian Walker, John Nun

BIT Executive Committee:  Bruce Nisula, Jim O'Connor Joe Potts, James Kuiken,

                                               Brian Walker, John Nun

Town Manager:  Wayne Fournier

Treasurer:  Carl Hommel

PETITIONS & COMMUNICATIONS

Carl Hommel stated that he does not agree with the Board of Appeals decision regarding the Tim Toomey variance.

NEW BUSINESS

SAD 6 - The Warrant Article should include  student cost increases per year and the Town of Frye Island's portion of the SAD 6 indebtedness.

Bank deposits - use Dana as security for the person making bank deposits

Motor Vehicle Registrations - The State of Maine offers rapid renewal services for registration of motor vehicles on line.  The Town's Trio System will have to be updated to accept this format.

Electronic Ticket Purchase - Wayne is waiting for a proposal from a company to set up system.  BankNorth also offers a system using a credit card.

Ticket pricing for larger vehicles owned by property owners is to remain the same.

MOTION to appoint Harry Molloy to the Board of Appeals as an Alternate with term expiring June 30, 2006 made by James Kuiken and seconded by Brian Walker - Unanimous

MOTION to spend up to $3,300.00 from the Fire Department Reserve Fund to install a fire hydrant at Independence and Highpoint made by James Kuiken and seconded by John Nun - Unanimous

Emerald Point Water Storage Tank - Wayne to check with Fire Chief to see if tank can be accepted by Town

MOTION to challenge Board of Appeals decision to grant a variance to Tim Toomey in Superior Court made by John Nun and seconded by Brian Walker - Unanimous

Insurance - Wayne is to begin obtaining quotes from insurance companies, im O'Connor will assist Wayne if needed.

OLD BUSINESS

Town Warrant - Wayne presented the proposed Warrant Articles.  Change Article concerning Town Meetings to one meeting per year to be held on Labor Day weekend.

SAD 6 - wait until after Town Meeting to file legal complaint against SAD 6.

Beach Policy - MOTION to accept Beach Policy as presented by the Beach Committee made by James Kuiken and seconded by Brian Walker - Unanimous

Meeting dates - The following dates were selected for BOS/BIT Executive Committee:

September 30, 2005 7:00 PM at the Community Center and October 22, 2005 at 8:00 AM at the Town Hall.

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

MOTION to adjourn at 11:30 AM made by James Kuiken and seconded by John Nun – Unanimous

Respectfully submitted,

James L. Kuiken