BOARD OF SELECTMEN MINUTES OF MAY 12, 2008
PRESENT: Selectmen Jerry Klima, Chairman; Don Beaulieu, Ed Hunt, Henry Richenburg, and Fred Knowles
ALSO PRESENT: Neil J. Harrington, Town Manager and Janet Flannery, Secretary
I. Call to Order/Salute to the Flag
Chairman Klima called the meeting to order at 7:00 PM in the
Colchester Room,
Chairman Klima the public that town elections were being
held tomorrow between 10 AM and 8 PM at the
II. Acceptance of Minutes
Minutes of April 28, 2008
Motion by Selectman Richenburg,
Second by Selectman Beaulieu; unanimously voted to approve the Minutes of April
28, 2008 as written.
III. Old Business - none
IV. New Business
a. License Renewals – no applications received
b. New Licenses
Motion by Selectman Richenburg,
Second by Selectman Knowles; unanimously voted to approve a General license to New England Services
–
Motion by Selectman Richenburg,
Second by Selectman Beaulieu; unanimously voted to approve a Common Victualer license to Connie’s
Stagecoach –
c.
License Amendments - none
d. Committee Appointments - none
e. Update/Presentations: Board of Health
Lou Masiello, Chairman of the Board of Health reported that there has been a vacancy on the Board for about a year; Linda Firth who is currently on the Board has resigned effective the end of June and he himself has tendered his resignation but has remained on until a replacement could be found but he is officially announcing that he will only stay on until the end of June.
As for regular business from January 2008 to the present the Board of Health has issued the following licenses: 52 restaurants, 39 pre-packaged foods, 2 mobile home parks, 5 campgrounds, 3 tattoo parlors, 4 tanning salons, and 5 semi-public swimming pools. Also, 30 septic installers have been licensed and 9 septic haulers. Due to the sewer systems being installed, only 1 septic system was approved and 3 upgrades. Overall inspections that were completed are 23 housing, 30 restaurants, 6 motels and 4 ice cream trucks. The State now licenses massage parlors, therefore the Town does not do so. As for tobacco permit fees, the State issued a letter giving an update of the statewide fees; the Town’s rate is $40 and the State’s is $100 and they are advising that the Town raise theirs to $100.00. License renewal applications for 2008 were sent out in January, February, and March; this year a letter will be sent out early fall advising that applications and fees must be returned by November 1st and if they are not then the fee will be doubled. This is done in other communities and the Board will be voting on this.
f. Adoption
of Policy re: Comments by Visitors at Selectmen’s Meetings
Chairman Klima stated that the present policy could be improved in such a way to cut down on the time the people speak. The revision was read at the last meeting and read again tonight as a second reading for adoption.
Motion by Selectman Richenburg, second by Selectman Beaulieu; unanimously voted to approve the amendment of the current policy by adding the following at the end of the policy and deleting the next to the last sentence of the final paragraph in order to avoid repetition.
“Normally, the period set aside for all visitor comments is limited to about 10 minutes, and each visitor’s time is limited to 2 to 5 minutes, but these periods can be lengthened or shortened in the discretion of the Chairman. If it appears that a matter discussed during Comments by Visitors requires additional time for discussion or requires official action, the Selectmen may decide to place the matter on the agenda of a future meeting.”
“Under
Selectman Beaulieu suggested that all Chairmen of all board and committees receive a copy of Chapter 39, Section 23C.
g. Discussion of Waterstone Development
Agreement
A number of discussions have been
held between the Town Manager, Chairman Klima, Chris Reilly and Waterstone
Development regarding the shopping center they are planning on
h. Vote relative to
Stevens Tree Farm Agricultural Preservation Restriction
Mr. Harrington explained that Mr. Stevens has contacted the State about the possibility of applying for and receiving a agricultural preservation restriction on the tree farm land on Route 110 except for his house and barn, and part of the process requires a vote to approve and sign the document.
Motion by Selectman Richenburg,
Second by Selectman Beaulieu; unanimously voted to support the application for
the Agricultural Preservation Restriction at
i. Town Manager Evaluation
Each Selectman had filled out an evaluation form which the Chairman finalized and read it into the record, a copy of which is on file in the Selectmen’s office.
V. Comments by Visitors –
none
VI. Sewer/Water
VII. Correspondence
VIII. Hearings - none
IX. Town Manager’s Report
Mr. Harrington gave a brief overview of his written report, a copy of which is available in the Town Manager’s office.
X. Selectmen’s Report
a.
Ratification of Signing of Weekly Warrants:
Motion by Selectman Beaulieu, Second by Selectman Knowles; unanimously voted to ratify the signing of the following weekly warrants: W08-166 thru W08-169 and W08-176 thru W08-178.
Selectman Richenburg asked what is being done to advertise the Town Meeting and the Manager said 25 signs are being put up with the date, time and location and a large flashing sign will be put up in the square. Selectman Richenburg also suggested that the other Boards announce it at their meetings this week and possibly see if the Reverse 911 system could be used.
Selectman Knowles reminded the public about the parade to be held on May 26th starting from the Fire Station at 10 AM.
The Selectmen will meet prior to Town Meeting at 6 PM at the school.
XI. Executive Session - none
XII. Adjournment
Motion by Selectman Richenburg, Second by Selectman Beaulieu; unanimously voted to adjourn at 8:45PM.
Respectfully submitted:
Janet E. Flannery, Secretary
Approved: ___________________________
Fred Knowles, Clerk