TranscriptSelect Board Meeting ~ July 26, 2016

the school board in Lewis. And his his Facebook page, I think, actually has his name and says politics or something on it, but brilliant. You got a copy of that. My dog's making noise. I didn't hear it. Oh, there. Hey, Catio.

He looks like an ratio to me. your sons or what he's thinking. Yeah. Selectments meeting. meeting with a skit. Yeah. Go ahead. Right. Oh, I'm not that I'm I'm I'm not that creative. Somebody else will have to come up with a skit. But

I have some ideas. UH OH. MAYBE AS LONG AS YOU DON'T HAVE TO BE IN front of the camera. Can I come in with a crown on or? Yes. Yeah. I don't know if that would be Yeah. Burger King crown. Yeah. All right. Which ones are you going to skip over on your agenda? Which one's

um I'm pretty much going to skip over almost everything except for consent agenda and appointments to the historic district committee, the assessor session. all the departments and committees unless you do you have to talk about the generator tonight? Is there something you have to talk about?

Generator. I I put that down. I was just going to ask what you found out about the generator out there. Oh, not much. Okay. Well, I was just going to as a reminder to make sure we keep pushing since we got an issue with that. We don't want that to

generator. Yeah. We don't want that to slide. When is when is the uh Oh, the comprehensive plan committee meeting. Next Monday is the next meeting. August 1st. Yeah. I will not be around. I Okay. Um I don't know if any of the other selectmen can attend, but I am going to be out of state that day.

It's Monday. Yeah, next Monday. Yeah, Monday. August 1st. I don't know what time 6:30 here. 6:30 here. I'll check and see. My wife's working that night. Maybe I can sneak away. Yeah. All right. You can't claim it's your anniversary. We've already once or twice this year.

Well, she's she's working beans now since her shift is not always the same right now. So, she knows when it is, but I don't. All right. You all set? Yeah. Yeah. All right, Shannon. All right. Thank you. Uh, call this meeting to order. We do have a quorum. Three out of the five selectmen are here. Could we please rise for the pledge of allegiance? I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all.

Thank you. Um amendments to the agenda. um going to strike several items off them of uh 7 A, 7B, and 7 C will uh table until unless there's an objection, we'll table until our next meeting. Uh the department and committees uh reports will table until our next meeting. Um next up is public comment. Any public

comment this evening? Just real quick, is the the rabbit road is that moving along as scheduled as far as the from what Calvin's reported? As far as I know, I know it's been ground and they're they're preparing it for paving. So,

is that what the surface treatment was or is So, as far as the dates that they they put out, they're all hitting them and things like that. Um, I don't know what dates they actually put out. I know there was seems like they were slightly behind on the grinding, but that was due to the weather, but I don't know if they cut cut back up cuz there was

there was something to do about paving and they had to switch around. So, but I think they're pretty close. Good. Good. I'll follow up with too. Y All right. I'll move that we go into assessor session. Second. All in favor? Motion carries. We have three abatement requests. Um, one for map 9, lot 52,

one for map 4, lot 22, and one for map 9, lot 47. Um, I will just mention here that uh, one of them is for Shiloh Chapel and just for disclosure, I am a member of Shiloh Chapel. That's all right. I also remember just for disclosure,

the amount of $135924 account 1803 as presented. Second. Any discussion? All in favor? Motion carries. I would move that we grant the abatement for $33.84 84 cents to account number 734 as presented. Second. Any discussion? All in favor? Motion carries. And I would move that we abate uh grant the abatement amount of $26.32 to account 381 as presented. Second.

Any discussion? All in favor? Motion carries. Consent agenda. Um please note that we do have in their um memorandum from the Androsken County Commissioners uh regarding the lawsuit. There is also a response from the uh attorney for the towns regarding that same memorandum. Also, um the fire chief is asking for next week off and uh so that's in here as well.

want it? I move we accept the consent agenda is presented. Second. Any discussion? All in favor? Motion carries. Um 7D, appointments for the historic district commission. Do you have those there? All right. I I have them here.

I did not see them. Sorry. I don't think we're going to get this far today. So, um, Chelsea Stewart, Richard Hodgeges, and Mary Fallon. So, that's three of them. There's three of them. Yes. I would move we appoint the three applications to the historic district.

Second meeting. Uh, one question. We We have vacancies. Yes. These are to replace the vacancies that we talked about at one of the previous meetings. Yeah. Any other discussion? All in favor? Motion carries. Um, no departments and

committees now. So, uh, selectments comments, regular selections meetings will be held here Tuesday, August 9th and Tuesday, August 23rd at 6:30 p.m. Uh, there will also be a comp comprehensive plan meet on August 1st at 6:30, Monday, August 1st at 6:30. Any other comments that we need to make? Um just to remind you is I won't be here on the 9th, August 9th.

Okay. Um in that case, do do we have time that we can postpone the RFP for trash services to the one? We have plenty of time. Okay. All right. So, okay. Um I'm going to set in for you. I'll ask her to a motion to adjurnn. Second. All in favor? Motion carried.