|February 05, 2020|
Shapleigh Board of Selectmen
Minutes of Meeting – Time 6:00 pm
January 28, 2020
Call to Order
Jennifer J. Roux, Chairman Pro tem called the meeting to order at 6:00 pm with Scott E. Cudworth in attendance; Chairman Michael S. Perro was absent. Karla Bergeron, Town Administrator and Cheryl Drisko, Office Assistant were in attendance.
Pledge of Allegiance was recited.
Approval of minutes from previous meeting:
A motion was made by Scott E. Cudworth to approve the minutes of January 21, 2020; seconded by Jennifer J. Roux. No further discussion. Motion carried.
· Roland Legere asked the Board of Selectmen two questions for his clarification on the upcoming ordinance restricting vehicle weight in relationship to Goose Pond Road; there will be a public hearing on February 11, 2020 at 6:00 pm on the Traffic Ordinance.
· Duffy Gold , Budget Committee and Capital Committee member received correspondence from Jen Harris, York County Soil & Water Conservation (YCSWD) relating to Emery Bridge grant writing and wanted to know where the Board stood. The Board just completed its document review of the Emery Bridge bid project. A draft of the bid package will be forward to Duffy for review by the Capital Improvement Committee members. The Board is still waiting on letter from the state; the Town Administrator will reach out again for the letter. Duffy reminded the Board that engineering drawings will be needed to pursue the federal grant.
Plowing Contract Discussion on Amending the Contract
b. Transfer Station Fill In Employee
motion was made by Scott E. Cudworth to hire Carol Boothby as a temporary Transfer
Station fill in as needed employee; seconded by Jennifer J. Roux. All in favor.
of Draft 2020 Warrant
b. The Town Administrator informed the Board that the Rescue Chief requested a workshop with the Board to discuss some ideas she had and seek the Board's support before developing further. The Board will meet with her on Tuesday, February 7, 2020 at 5:30 pm.
1. Budget Committee Draft Minutes and Agenda
2. Planning Board Agenda
Any other business that the Chairman may wish to bring before the meeting:
These minutes are not verbatim. Cheryl L. Drisko, Office Assistant.
Board of Selectmen
February 17, 2020 6:14 PM