Select Board Meeting ~ April 7, 2015
The Select Board's organisational meeting after the 2015 town meeting, with four of five selectmen present. The board re-elected Jeffrey Wakeman as chairman and Sarah Hall as vice chairman, approved the annual committee, fire and office appointments, and voted to stop contracting animal control to Lisbon and hire an officer of the town's own. It also set the codes official's regular hours, formed an Alternative Warrant Exploration Committee of seven to nine members to look at alternatives to voting the budget at town meeting, authorised the administrator to shop for tax anticipation note rates, let public works apply for a safety grant, and moved Bulky Waste Day to the new public works site. Department reports covered a possible septic failure at the town office, repeated damage to the public works building, ordinance review and comprehensive plan work, and the raising of the fire department's radio tower. The meeting ended with a motion into executive session on a personnel matter.
What was discussed
- 0:03Before the meeting was called to order
Several minutes of unrelated conversation were recorded before the gavel, about a wedding present, a sign that looked like a Pepsi advertisement, the Chicago Cubs' ten-cent beer night and long-gone bars in Portland's Old Port.
- 0:03Call to order and pledge
The chair noted four of the five selectmen were present, so there was a quorum, and led the pledge of allegiance.
- 0:03Selection of chair and vice chair
Jeffrey Wakeman was nominated for chair and Sarah Hall for vice chair. No other nominations were offered and nominations were closed.
- 0:03Amendment to the agenda
A new item 7F was added under action and discussion: a committee to look at alternative methods to the town meeting budget vote.
- 0:03Consent agenda and the MainePERS increase
A motion to accept the consent agenda as presented drew a question about a MainePERS increase included in it. The administrator explained the budget had been built on a rate of about 4.1%, that the employer rate is going to 5.6% and the employee share from 7% to 7.5%, that this will hit every budget line carrying MainePERS, and that there is not much the town can do about it.
- 5:20Consent agenda approved
The vote was taken on the consent agenda and the chair announced the motion carried.
- 5:20Animal control: contract with Lisbon or hire the town's own
Calls so far this year were running at an average of between six and seven a month. The first question was whether to stay with the contract with Lisbon or hire the town's own officer; a motion to hire the town's own was made and seconded, with the seconder asking for discussion because she was on the fence.
- 5:20Debate over turnover in a stipend position
Members put the saving from hiring in house at roughly $2,000 a year, but only from the second year, and argued about whether the risk of the officer leaving should count against it. One member said a small stipend position does not have the holding power of a salaried job with benefits, so the risk of losing the person is higher than for any other hire; another said the town should not refuse to hire a good candidate out of fear he might leave.
- 5:20The town's history with the post
Members recalled one animal control officer who served for something like forty years, a successor who lasted about six months, and a failed recruitment after that, during which the town paid Lisbon per call before switching to the annual contract about three years ago. Two candidates had been interviewed the night before and members said both were strong, particularly the second.
- 10:32Cover, insurance and the decision to try it
The board discussed what happens when Lisbon's officer is on holiday, recalling that Pownal's officer had covered in the past on something like a mutual aid basis, and that contracting out avoids extra insurance and makes turnover somebody else's problem. The member who had been on the fence said she was leaning towards giving it a try because the town could probably go back to Lisbon later, though possibly at a higher price.
- 10:32Vote on hiring the town's own officer, and executive session
The motion was put and carried. The board then decided to take the choice of candidate into a brief executive session rather than move on hiring in open session.
- 10:32Whether the bridge with Lisbon is burned
A member had understood that declining to renew would end the option permanently, but the administrator said Lisbon has $300,000 to cut from its budget, has found $100,000 of it, and reacted to Durham's enquiry as though it very much wanted to keep the contract. The board asked the administrator to notify Lisbon under the agreement that the arrangement ends with the fiscal year.
- 10:32Codes official's regular hours
The budget was built on three eight-hour days plus extra hours for meetings. Paul Baines said he wanted to keep the days he already works, Monday, Tuesday and Thursday, which are the hours the town office is open, and a motion was made to set them.
- 15:55Start date and vote on the codes hours
The board settled on starting the following Monday, the beginning of a new pay week, and the motion was seconded and carried.
- 15:55Committee, fire and office appointments for 2015
The annual list of appointments was handled as a single motion rather than read aloud, with the chair noting that the list is available for anyone to come in and look at. A member raised that election clerks also have to be appointed and are not on this list.
- 15:55Tax payment policy
The board reaffirmed the policy, begun a year or two earlier, that a payment goes first to the oldest unpaid tax obligation and works forward to the newest.
- 15:55Results of town meeting
The item had been put on the agenda in case anything needed discussing, but nobody had anything to raise beyond the alternative budget vote item that followed.
- 15:55A committee on alternatives to the town meeting budget vote
Members said there had been a lot of interest at town meeting from people wanting to serve, so volunteers should be sought while it is fresh. They agreed the committee should be given as much of the legal framework as possible, including the limits of not having a charter, so it does not produce a plan that turns out to be against state statute, and debated how tightly to write its mission statement given that a petition of taxpayers had already framed the question.
- 21:19Size, openness and publicity for the committee
The board settled on seven to nine members, large enough to break into subcommittees and to bring a broad range of views rather than a single-interest group. Meetings would be open and given a space at the town office or the Eureka Center, and the vacancies advertised on the town website, the town channel and if possible the Durham news section of the Tri-Town paper, with a direct letter or call to Donna, who started the petition.
- 21:19Naming the committee and the motion
After trying several names the board settled on the Alternative Warrant Exploration Committee. Applications were to be sought over about thirty days with appointments intended at the 5 May meeting, and the board agreed to work on a mission statement, milestones and a final report date at its next meeting.
- 26:43Town administrator: bank balance and a tax anticipation note
Ruth Glaeser handed round the bank balance with the month's deposits and withdrawals, showing about half a million dollars in the account, and said the town will need a tax anticipation note next month, particularly with two bond payments falling in May. Androscoggin Bank was used last year and Bath Savings was suggested as another to approach.
- 26:43Sewer smell at the town office
There have been occasional sewer smells, and what looks like a well outside turned out on inspection to be a pump station. Paul Baines said he suspects the problem is more than needing a pump-out; the board noted the budget had been voted less than a week earlier, that there is money in the building fund, and that a major septic job would probably need a special town meeting.
- 26:43Public works safety enhancement grant
Ronald Dube brought a safety enhancement grant application for $2,000 covering dump blocks and a welding blanket, and needed authorisation to submit it and a board member's signature. A member asked whether the shop has welding screens; the road commissioner said one had been put in for the previous year but he was not sure it was ever bought, and that there is money left to look at it.
- 31:51Moving Bulky Waste Day to the new public works site
Ronald Dube had worked out a traffic plan with Barry Baldwin under which cars come in the long back driveway, circulate past the dumpsters and leave through the centre of the building so nobody has to pass anyone, with cones and signs to prevent backups onto a 50 mph road. Pine Tree Waste, which is sending three roll-offs, only wants to be told if the location changes; the plant sale at the Eureka Center the same day would help direct people, and members thought it was good publicity for a facility the town now owns.
- 31:51Damage to the public works building
A board member said a resident had told him about damage at the building, so he went and looked and found damage to the trims, the door and the vinyl where something had run into it, and compiled a list of seven incidents since November, all of them driver error. He asked whether incident reports had been made, and was told they had not for most of them.
- 37:01Spotters and overhead clearance
The board was told spotters are now used whenever a truck goes in or out of the shop, after one incident where a body was raised with nobody spotting. Members noted the doors are not quite wide enough for the plough wings, that the fire station's doors are undamaged despite big trucks, and asked that drivers be reminded about overhead clearance; the trim has been replaced and paint bought for the woodwork.
- 37:01Quaker Meeting House Road culvert work
The road commissioner gave advance notice of a job he hopes to have together by June: six driveway culverts and ditching on Quaker Meeting House Road, plus a couple of driveway culverts on Rabbit Road. He asked that it go on the town website, and the board added the town channel, because the road is heavily travelled.
- 37:01Code enforcement: ordinance review quotes
Paul Baines said Stephanie Carver at GPCOG had held off until she knew town meeting had funded the work and should have a proposal to him by the end of the week, which he will take to the planning board with other material. He had also contacted Planning Decisions in South Portland, which does ordinance review by contract, though he expects them to be out of the town's price range.
- 37:01Starting a comprehensive plan committee
More people are asking about the comprehensive plan, and Paul Baines said this would be a good year to form a committee because a full revamp could take close to two years. He said the codes official usually plays a significant part in keeping such a committee focused and expected to be available to do it, and asked the board whether to be directed that way.
- 42:40How ordinance review and the comp plan fit together
Asked whether one should precede the other, Paul Baines said the ordinance has to follow the comprehensive plan, so revamping ordinances first risks having to redo them. His approach for this year is purely structural: removing inconsistencies and redundancies and condensing sections without changing what the ordinance does, which he described as a document where one page can say almost the opposite of another two pages on.
- 42:40Timeline and the existing list of volunteers
Paul Baines hoped to sit down with the planning board within a month, noting they meet only once a month, which he put at 24 hours a year to work with. A member recalled that Janet had put out a posting the previous year to test interest in a comprehensive plan review, so the town already has a list of names, some of them anxious to get moving.
- 42:40Fire chief's report
William St. Michel said his father's condition is somewhat stable but continues to deteriorate gradually, that he expected to be back at work the next day, and that he would periodically need time off while his father's legal and financial affairs are settled. He said the personnel policy requires him to notify the board when he needs the time and when he expects to return.
- 42:40Deputy chief: garage doors and the tower
Keith Russell said the fire department is not immune either and has replaced two garage door panels. He reported the tower is being raised by 40 feet, parts have been ordered and an assessment done, and that a pole for a guy wire will be set next to the station in the vicinity of the septic tank with a few trees cut behind the station.
- 47:58Tower timing and sheriff's antennas
The tower work is hoped for May, possibly June, depending on ground conditions, and a charge for the beginning of it had already appeared in the warrant. The department met the Androscoggin County Sheriff's Department, which may put three antennas on the tower, probably not active for at least a year and possibly two, as a repeater link for deputies who currently struggle to reach dispatch from Durham; asked whether it would reduce the county tax, the answer was no.
- 47:58Upcoming meetings and RSU 5 budget sessions
Regular selectmen's meetings were set for Tuesday 21 April and 5 May at 6:30 p.m., and the town office would close for Patriots' Day. An RSU 5 meeting was announced at the Durham school on 29 April, and another the following evening at Pownal Elementary School starting at 6:30 with a meet and greet at 6, for public input on the budget.
- 47:58Executive session
A motion was made and seconded to go into executive session on personnel matters, citing 1 M.R.S.A. section 405(6)(A).
What was decided
- 0:03Nominate Jeffrey Wakeman as chairman. Moved by Sarah Hall, seconded by Mark Blake; nominations were closed with no others offered, and the minutes record it as carried.passed
- 0:03Nominate Sarah Hall as vice chairman. Moved by Jeffrey Wakeman, seconded by Mark Blake; the chair announced the motion carried.passed
- 5:20Approve the consent agenda as presented. Moved by Sarah Hall, seconded by Mark Blake; the chair announced the motion carried, and the minutes record it 4-0.passed
- 10:32Hire the town's own animal control officer rather than continue contracting the service to Lisbon. Moved by Michael Stewart, seconded by Sarah Hall; the chair announced the motion carried, and the minutes record it 4-0.passed
- 10:32Take the choice of which candidate to hire into a brief executive session rather than vote on it in open session. Agreed without a separate recorded vote.passed
- 10:32Direct the administrator to notify Lisbon, under the terms of the agreement, that the animal control arrangement ends at the close of the fiscal year. Agreed by direction rather than by motion.passed
- 15:55Set the codes official's regular hours on Monday, Tuesday and Thursday, matching the town office's hours, starting the following Monday. Moved by Jeffrey Wakeman, seconded by Sarah Hall; the chair announced the motion carried, and the minutes record it 4-0.passed
- 15:55Approve the committee, fire and office appointments for 2015 as set out in the list provided, without reading them aloud. Moved by Sarah Hall, seconded by Mark Blake; the chair announced the motion carried, and the minutes record it 4-0.passed
- 15:55Approve the tax payment policy as presented, under which a payment is applied first to the oldest unpaid tax obligation. Moved by Sarah Hall, seconded by Michael Stewart; the chair announced the motion carried, and the minutes record it 4-0.passed
- 21:19Form an Alternative Warrant Exploration Committee of between seven and nine members and solicit members through the town website, the town channel and other means, with a view to appointing them at the 5 May meeting. Moved by Jeffrey Wakeman, seconded by Mark Blake; the chair announced the motion carried, and the minutes record it 4-0.passed
- 26:43Have the administrator research tax anticipation note rates and bring three proposals back for the board to review by 21 April. Moved by Jeffrey Wakeman, seconded by Mark Blake; the chair announced the motion carried, and the minutes record it 4-0.passed
- 26:43Permit the public works department to apply for the safety grant as presented, with a board member to sign the application. Moved by Sarah Hall, seconded by Michael Stewart; the chair announced the motion carried.passed
- 31:51Hold Bulky Waste Day at the new public works site rather than the previous location. Moved by Michael Stewart, seconded by Mark Blake; the chair announced the motion carried, and the minutes record it 4-0.passed
- 47:58Go into executive session on personnel matters under 1 M.R.S.A. section 405(6)(A). Moved by Jeffrey Wakeman, seconded by Mark Blake; the chair announced the motion carried, and the minutes record it 4-0 at 7:20 p.m.passed
An outcome reads "unclear" where the recording does not state it plainly. The recogniser drops short words, and "the motion does not carry" is one missing word from its opposite.
Motions the minutes record
The town's own written account of what was decided, taken from bosmins2015_4-7_2.txt. It owes nothing to the recording or to a model: the clerk typed it, with the vote. Where the summary above claims a decision this list does not carry, the summary is the part to doubt.
- nominate Jeffrey Wakeman as Chairmancarried
Moved by Sarah Hall, seconded by Mark Blake
- nominate Sarah Hall as Vice Chairmancarried
Moved by Jeffrey Wakeman, seconded by Mark Blake
- Approve the Consent Agenda as presentedcarried 4-0
Moved by Sarah Hall, seconded by Mark Blake
- hire an Animal Control Officercarried 4-0
Moved by Michael Stewart, seconded by Sarah Hall
- set regular Codes Official's hours – Monday and Tuesday, 8:30am – 4:30pm, and Thursday, 10:30pm – 6:30pm, starting Monday, April 13th 2015carried 4-0
Moved by Jeffrey Wakeman, seconded by Sarah Hall
- Approve the Committee, Fire and Office Appointments for 2015 as set forth in the list providedcarried 4-0
Moved by Sarah Hall, seconded by Mark Blake
- Approve as presentedcarried 4-0
Moved by Sarah Hall, seconded by Michael Stewart
- the Alternative Warrant Exploration Committee shall contain between seven and nine members and solicit on the Website, Town Channel, Weekly Durham News Blast, and Tri-Town News with appointments to be made on May 5th 201…carried 4-0
Moved by Jeffrey Wakeman, seconded by Mark Blake
- the AA/TA provide three proposals of rates for the Board to review by April 21st 2015carried 4-0
Moved by Jeffrey Wakeman, seconded by Mark Blake
- permit the DPW to apply for the Safety Grant as presented, and to have a Board member signcarried
Moved by Sarah Hall, seconded by Michael Stewart
- hold Bulky Waste Day to the new DPW sitecarried 4-0
Moved by Michael Stewart, seconded by Mark Blake
- the Board into Executive Session #1 pursuant to Title #1, M.R.S.A. ss. 405(6)(A) – Personnel Matters at 7:20 p.m., preceded by a brief recesscarried 4-0
Moved by Jeffrey Wakeman, seconded by Mark Blake
- the Board out of Executive Session #1 at 8:15 p.m. ACTION TAKEN
Moved by Jeffrey Wakeman, no seconder recorded; no outcome recorded
- Approve raises as discussedcarried 4-0
Moved by Jeffrey Wakeman, no seconder recorded
- the Board into Executive Session #2 pursuant to Title #1, M.R.S.A., ss. 405(6)(A) – Personnel Matters at 8:17 p.mcarried 4-0
Moved by Jeffrey Wakeman, seconded by Sarah Hall
- the Board out of Executive Session #2 at 8:23 p.m. ACTION TAKEN
Moved by Jeffrey Wakeman, no seconder recorded; no outcome recorded
- offer the Animal Control Officer to Patrick Johnson at a stipend of $5,000.00 per year. He will be paid monthly on the first pay period of the monthcarried 4-0
Moved by Jeffrey Wakeman, seconded by Michael Stewart
- Adjourn at 9:10 p.mcarried 4-0
Moved by Mark Blake, no seconder recorded
Worth knowing
- 0:03MainePERS (?) raised its rates after the town budget was built: the employer rate goes from about 4.1% to 5.6% and the employee share from 7% to 7.5%. The administrator said it will adversely affect every budget line carrying MainePERS and there is not much the town can do.
- 5:20The town takes between six and seven animal control calls a month. The board voted to hire its own officer instead of renewing the contract with Lisbon; the saving was put at about $2,000 a year and would not start until the second year.
- 21:19The board created an Alternative Warrant Exploration Committee of seven to nine members to look at alternatives to voting the budget at town meeting, following a residents' petition. Applications were sought over about thirty days, with appointments intended at the 5 May meeting.
- 26:43The codes official suspects the sewer trouble at the town office is more than a pump-out. Because the budget was voted less than a week earlier, the board said a major septic job would probably require a special town meeting, though there is money in the building fund.
Motion language found in the transcript
Located by pattern matching, with no model involved: "I move that", "I'll second", "all those in favour". This is an independent check on the summary above: 5 passages of motion language, against 14 decisions summarised.
Show the 5 passages
- 4:00agenda? Okay. Public comment. I move we accept the consent agenda as presented. Second. Any discussion? I did have one quick question about the um the main purse increase that's in here. That is we discussed that during budget season. · vote language: all in favor, motion carries
- 16:53Okay. meeting cuz I think the election clerks and stuff all have to be appointed too, right? And they are not on these lists, this list. pending? There's no motion pending. I will to I move that we appoint the committee fire and office appointments as set forth in the list provided. · vote language: all in favor, motion carries
- 25:03Awak. [snorts] [laughter] Yeah. Okay. So, I'll make a motion that we form an alternative warrant exploration committee that will consist of between seven and nine members. um and that we uh solicit members using our town website, town channel, and any other means that we could um with uh the · vote language: all in favor, motion carries
- 26:15Okay. So, so the motion is to create the board and to uh solicit for applications um with between seven and nine members. I'll second it. Any further discussion? All in favor? Motion carries. And please do send the uh a personal invite to D on that. · vote language: all in favor, motion carries
- 31:34submit it and and for one of us to sign it. I move that we permit the public works to file to apply for the the safety grant and the board of Suckman will will sign up on it. I'll second it. Any further discussion? All in favor? Motion carries. [snorts] Anything else? · vote language: all in favor, motion carries
Elsewhere
Source & method
Town of Durham meeting recordings, YouTube auto-captions, and the town's written minutes
Captions cleaned into timestamped transcripts; topics and motions found by pattern matching; summaries written by a language model and required to cite the second each item begins. Every name attached to speech is checked against the attendance list in the minutes, and marked (?) where no record confirms it
https://www.youtube.com/@durhammaine/videos
Summary written by claude-opus-5. Attendance from bosmins2015_4-7_2.txt.
Data as of 25 August 2026 (the date of the newest recorded meeting in the index); retrieved 2 September 2026.
