Minutes

PRESENT WERE: Norman Hutchins and Leo Ruel.

The Selectmen called the meeting to order at 7:03 PM.

The Selectmen gave Joe Wagner permission to use the Town Hall on February 10t, 2008.

Reports:

Assessor.: Nothing to report.

Treasurer.: Kim Reed requested an executive session. The Selectmen asked what it was in regards to and she stated that she wanted to discuss her resignation.

Selectmen Hutchins motioned to go into executive session according to 1 MRSA 405 (6)(A) at 7:08 PM to discuss the Treasurers resignation. Leo Ruel second. All in favor.

Out of Executive Session at 7:25 PM.

Selectman Ruel motioned to accept the Treasurers letter of resignation, which states the reason as the Treasurer’s position seems to be a part-time operation and she is interested in full time employment. Selectman Hutchins second. All in favor.

Town Clerk/Tax Collector.: Nothing to report.

Building Insp. / CEO/ Plumbing Insp.: Nothing to report.

Road Commissioner.:. Nothing to report.

Ordinance Review.: Nothing to report.

Parks and Recreation.: Nothing to report.

Conservation Committee.: Nothing to report.

Village Safety.: Nothing at this time.

Minutes.:

Selectman Hutchins motioned to accept the minutes of December 3, 2007 as written. Selectman Ruel second. All in favor.

Selectmen’s Meeting

December 17, 2007 – Page 2

Transfer Station.: Steve stated that there is a problem with the plowing. The plow guy has to plow out back even if the Transfer Station isn’t open. Stave stated that he does a lot of snow blowing and plowing at the Transfer Station and would like to be compensated. Selectman Hutchins stated that he will talk to the plow Guy and have him push the snow pile over where the e-waste building is going. A discussion on the e-waste building – wood vs. metal. The Recycle & Waste Committee is meeting with the Building & Maintenance Committee on January 14th at 6:30 PM. The Selectmen will review the specs.

Recycling and Waste Committee.: Nothing to report.

Planning Board.: Nothing at this time.

Zoning Board of Appeals.: Nothing at this time.

Liaison for Fire Department.: Nothing to report.

Building and Maintenance Committee.: Nothing to report.

ECO Maine Rep.: Nothing to report.

Unfinished Business.: Nothing at this time.

New Business.: Nothing at this time.

Mail.: The mail file was reviewed.

The Purchase Requisitions and Time Off slips were reviewed and signed by the Selectmen.

Warrant:

The Selectmen approved the following amount for payroll: Gross $ 9,311.09

The Selectmen approved the following amount for payroll: Net $ 7,585.91.

The Selectmen approved the following amount for Accounts payable: $ 311,087.26.

Selectmen’s Meeting

December 17, 2007 – Page 3

Selectman Hutchins motioned to adjourn at 8:32 PM. Selectman Ruel second. All in favor.

Respectfully submitted,

Carol A. Sanborn

Selectmen’s Clerk

Norman I. Hutchins, Chairman

Roger Bergeron

Leo Ruel

LYMAN BOARD SELECTMEN