BOARD OF SELECTMEN, TOWN OF GEORGETOWN Minutes for the Selectmen’s Meeting, Tuesday January 12, 2016 Geoff Birdsall called the meeting to order at 7PM with Kate MacKay present. (Bill Plummer arrived to the meeting shortly thereafter) Others in attendance: Bob Trabona, Rick Cliffe, Jim Paterson, Sarah Wilbur, Will Neilson, Carlos Barrionuevo Public Hearing: Qualified Caterer with Self Sponsored Events Application for Liquor License Mr. Birdsall called the Public Hearing to order at 7PM and asked for any public comment. Carlos Barrionuevo described his intentions for the Robinhood Free Meetinghouse as 1. Rental of venue for weddings, gatherings, etc.…& 2. Self Sponsored Events (music, etc.) Mr. Birdsall closed the hearing at 7:05pm. Ms. MacKay made a motion to approve the license which Mr. Birdsall seconded and a vote of 2-0. The Select Board signed the application. Items to be added to the agenda: Ms. MacKay - Conservation Commission - Talk about Ticks (new business) Appointments: School Committee Principal Matt Carlson and School Committee Chair Nina Roth-Wells to discuss tuition and check-in. Nina explained that at the December School Committee meeting there was discussion about the large influx of both Central School and tuition students. Enrollment numbers showed a much larger than anticipated number of grade 7-12 tuition students, indicating a shortfall in the budget. Initially the school committee planned to request a special town meeting to approve funds for the necessary tuition. After fine tuning the enrollment numbers since that time, the committee has found that after a large turnover in students, the correct current enrollment is not indicative of additional funding needed (we have a net of 5 new tuition students). The committee wrote its current budget to be higher than the anticipated (by 2 students) and estimated costs, allowing enough funds, with other cuts, to cover the additional tuition enrollments. That said, the PK-6 enrollment is also larger than anticipated, with a total of 20 new students already for school year 2015-16. The committee provided the board with a package of information outlining the specific numbers determining their enrollment totals. The school committee has planned to review enrollment numbers on a bi-monthly basis going forward to prevent any future surprises. Minutes: On motion, Selectmen approved minutes of the December 08, 2015 meeting. Review Any Bills/Permits/Deeds/Declarations: Items reviewed. Assessment Items Pending: Place, Susanna (11R-021-B) – Building valuation under review with Mr. VanTuinen. Stone, John K.P. III & IV (15U-20 & 20-B) – house for III appears to be on IV property card and vice versa. Items will be revisited at next meeting. Correspondence: US Census Boundary and Annexation Survey ME DEP: Winter Maine Enviro News ME DMR: New mandatory training sessions Minutes January 12, 2016 ME DOA: Submerged Lands Newsletter January 2016 ME Revenue: Summary of changes to Homestead and Veterans exemptions MMA Workers Compensation Fund Renewal MMA: Member Dues ($1900) and Service Program Update Sagadahoc County Commissioners: Tentative Meeting Agenda for Jan 12, 2016 Sagadahoc County Sheriff: Incident report for Georgetown December 2015 (11 total) Hygrade Business Group: Announced retirement of account representative Mike Parker (set up account to outsource tax bills –change will not impact process) RSU1 – Morse High School brochures Sweetser: Request for funding of $1250 (to FAC) Spirit of America Award: Looking for 2016 nominations. Ms. MacKay requested criteria. Other Correspondence: Certificates of Completion for Core Number 3 – Hazardous and Special Waste (Jim Coombs, Dave Van Brunt and Jim Browne) Times Record Article dated January 6th about Volunteer Fire Department Minutes Received: Conservation Commission, Oct 12 & Nov 09, 2015; TOPMB, Nov 17, 2015 Old Business: First Church – work continues. Action: Mr. Plummer thinks group should be working again starting February 1st. Ms. MacKay notes that she has 4 elders to talk to in the next couple of weeks. Board/Committee Vacancies – members needed for various committees Finance Advisory Committee Role – discussion tabled NIMS Training – date changed from Jan 26 to February 9th at 7PM at the Center Fire Station. Continuing Items: Receipts for pumping: Achramowicz, John (01U-029); Lord, Donna (01U-029-A); Bartlett, Margaret (01U-031) Maine Waste Discharge License Renewal Application: Okada, Tomoko (01U-071/73) formerly Young. Maine Waste Discharge License Renewal Approvals: none Maine DEP Permit by Rule: None New Business: Letter to committees for FY 2016-17 budgeting for approval. Action: On motion, Selectmen approved specific guideline verbiage and a date of April 01, 2016 for any proposed ordinance changes to be to the board for review. Letter to Board from Town Clerk Cathy Collins regarding an incident involving a resident in the town office. Action: Board recommends calling 911 for any future incidents and then informing the board. ADDED: Ms. MacKay advised that the Conservation Commission is offering a Talk about Ticks on March 23rd at GHS. Other Items/Updates: December Financial Statements; Certificate of Liability Insurance for Jorgensen Landscaping Minutes January 12, 2016 Items for Signature: Qualified Caterer w/ Self Sponsored Events application for Robinhood Free Meeting House Signed Action: Public Comment: Discussion regarding the process of citizen involvement in the school and town budgeting process. Resident was directed to attend the school committee meetings. Will Neilson (Arrowsic) indicated intentions to run for local legislative office. Solarize Midcoast Maine workshop on February 19 in Damariscotta Executive Session: Under 1MRSA 405.6f to discuss General Assistance matters (if needed); and 405.6a to discuss personnel matters (if needed); and under 405.6f to discuss a legal matter (if needed). Action: None needed. Adjournment: On motion, the Selectmen voted to adjourn at 7:55PM. Respectfully Submitted, Amanda Campbell Minutes January 12, 2016