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[0:02]
Oh, good evening, everybody, and welcome to the Board of Selectmen's meeting for
[0:05]
Tuesday, August 25th, 2026. Please join me in the Pledge of
[0:09]
Allegiance.
[0:12]
I pledge allegiance to the flag of the United States of America,
[0:17]
and to the Republic for which it stands, one nation, under
[0:20]
God, indivisible, with liberty and justice for all.
[0:25]
Thank you for that.
[0:27]
Item number three, town manager's report.
[0:30]
And welcome back.
[0:31]
Thanks. So there's not a whole lot substantive in my report because-
[0:35]
That's okay
[0:36]
... I was at the conference, and then I was at
[0:39]
my first vacation in two years, which was fantastic.
[0:43]
The conference was really good. We had some really great speakers this year.
[0:48]
Really valuable information on TIFs and some new things we can do with
[0:52]
TIFs, writing RFPs, mental health, and advice
[0:56]
from long-term managers. So,
[0:58]
it was really good. The vacation had minimal interruptions, thankfully.
[1:03]
One big one, but outside of that, not much.
[1:07]
So, in other news, I've recently spoken with Gray Lewis, our attorney,
[1:11]
on the Ingalls School matter,
[1:14]
and the
[1:15]
appraisal
[1:17]
that wasn't finished yet. They did the walkthrough last week,
[1:20]
and it could be a couple of weeks before we get the report, but that will be
[1:24]
forthcoming.
[1:26]
We also had an email this week from Bernice at R.H.R. Smith.
[1:30]
That's our auditor.
[1:32]
She wanted to let us know she was back on our audit this week and hopes to complete
[1:35]
it by next week.
[1:37]
The '23 audit,
[1:39]
I'm a little concerned that Bernice is catching so many things in
[1:43]
'24 that we've been doing that way for a while.
[1:47]
And she is catching all of it, mostly.
[1:51]
They're not material findings, but what they are
[1:55]
is Trio does a lot of stuff that
[1:59]
you wouldn't expect a normal financial system to do.
[2:01]
A lot of the processes are manual, so you have to know what background
[2:05]
journal entries to make and things to make things reconcile and balance.
[2:08]
A lot of those weren't done, and it looks like they weren't caught in '23,
[2:12]
so '24 should be the first audit we have with really good beginning
[2:16]
balances in all of our funds
[2:19]
since,
[2:20]
I'm not exactly sure. Probably 2022 was the last good audit.
[2:26]
So anyway, it's coming.
[2:31]
I'm really glad Bernice has been on it because she
[2:35]
finds everything. So we should be back on track.
[2:39]
Good to go after she finishes all of our audits.
[2:42]
Again, nothing to be concerned about, just things like when you have to make a
[2:46]
transfer from due to, due from accounts or things like
[2:50]
that that run in the background that are--
[2:52]
they go to our balance sheet, but they do not go to our
[2:55]
actual checking account, our actual
[2:58]
balances in our budget, or anything like that.
[3:04]
UMF is welcoming the students back this Friday.
[3:07]
I believe so.
[3:07]
So,
[3:09]
I'll be speaking at the welcome ceremony as usual, but this year my daughter will
[3:12]
be one of the incoming students, so that's a little special.
[3:15]
That's cool.
[3:16]
I'll think about not embarrassing her, but I may.
[3:20]
You'll be there.
[3:21]
That'll be a game day decision.
[3:23]
That's all we'll see.
[3:23]
We'll see.
[3:24]
Be there or not.
[3:26]
But at any rate, I do look forward to seeing the students back in town.
[3:29]
The town's always a little more lively when school is in.
[3:32]
I want to take a minute, though, to recognize our staff in the front
[3:36]
office. It's been a rough few months for all of them with
[3:40]
the amount of stuff they've had to deal with.
[3:43]
First with the revaluation, then the change of fiscal year.
[3:47]
Last week it was the tax lien notices.
[3:50]
They've been
[3:53]
listening to a lot of frustration and anger, which may be justified, but they're
[3:57]
also taking some verbal abuse, which is not justified.
[4:03]
And through it all, they've
[4:05]
really handled it with grace and composure. They've remained professional.
[4:09]
And I don't think that we really tell them enough how much we
[4:13]
appreciate them.
[4:14]
So, round of applause for those guys because they have
[4:18]
just really withstood a lot, and they're still here, and they're still
[4:22]
showing up every day at work with a smile. So really appreciate those guys.
[4:32]
So that's all I've got for you tonight.
[4:34]
Perfect. Any questions, comments?
[4:37]
Yeah, just part of the problem is different systems.
[4:41]
You have to go from system to system, and the contract guy that we had in
[4:44]
for an interim period, every time we seemed to get
[4:49]
somebody else in, we trade horses, and we're going around the track
[4:52]
backwards.
[4:54]
Neither Tammy nor I were trained in Trio.
[4:56]
Yeah.
[4:57]
They want $1,300 per module per day to train you.
[5:01]
I see.
[5:01]
So we've been trying to learn from other people.
[5:04]
And with QuickBooks, that's not a fund accounting system.
[5:07]
Mm-hmm.
[5:07]
And nobody knew how to do what we needed to do in there except for the accountant
[5:10]
who left us high and dry.
[5:15]
Yeah.
[5:15]
Yeah.
[5:15]
We just seem to keep shooting ourselves in the foot.
[5:18]
Let me try the other foot.
[5:19]
Yeah.
[5:21]
I just wanted to agree with you for the kudos for the staff.
[5:25]
I popped in here last week,
[5:27]
and it wasn't a delightful day that you were having, so-
[5:30]
Yeah. It's been several
[5:31]
... great job.
[5:36]
Questions, comments? Seeing none.
[5:38]
We'll go to item number four, department head reports.
[5:42]
Questions or comments on these?
[5:49]
I'm waiting for it. Don't worry.
[5:50]
You sure?
[5:52]
They're not coming up.
[5:55]
No, I can't. Mine, I made a note of it.
[5:56]
Yeah, go ahead.
[5:58]
We'll wait for Ken's.
[5:59]
I like
[6:01]
Ken's,
[6:04]
Chief Chau's report about the
[6:08]
Kind of moving away from the whole camera project-
[6:11]
Yes
[6:11]
... I think that's appropriate.
[6:13]
Yeah, I do at this point.
[6:14]
It would be a-- No matter how well it would've
[6:18]
been handled, I think it would've always had a bit of an
[6:22]
aura to it that-
[6:23]
Mm-hmm
[6:23]
... was...
[6:24]
So I think he made the right choice of pulling that back.
[6:27]
I would agree with that.
[6:30]
Yeah.
[6:31]
Did you find your place there, Dennis?
[6:32]
No.
[6:33]
No?
[6:34]
No.
[6:35]
Wow, okay.
[6:36]
Good.
[6:38]
Yep.
[6:39]
It looks good.
[6:40]
All right.
[6:44]
With that, we'll go to item number five, is to review proposed change order
[6:47]
regarding brick wall and Hippek Field.
[6:53]
Back again.
[6:54]
Back again.
[6:55]
Back again.
[6:57]
How about if...
[6:58]
If I was a Batman, I'd say it probably won't be the last time.
[7:00]
Oh, in next meeting, too. So now I can go that far.
[7:04]
The grand scheme will be determined next meeting
[7:07]
with the final price.
[7:09]
Beautiful.
[7:11]
That's it. I can dream.
[7:14]
All right. So you all must have a copy of the change order proposal
[7:18]
from Scully Construction.
[7:20]
So basically, they hired structural engineers to reassess the wall and
[7:24]
to not redesign it but reevaluate it, and that was in the original
[7:28]
contract, only because our engineers, they're civil engineers, and they don't have
[7:32]
structural engineers in-house, so...
[7:34]
It's
[7:36]
stamp of approval.
[7:37]
Yeah, stamp of approval. So the scope of work,
[7:40]
this change order proposal is basically,
[7:43]
the original design consists of a eight-inch-thick brick
[7:47]
wall.
[7:48]
Mm-hmm.
[7:48]
So the thickness of the original design was to match the
[7:52]
interior wall that remains, which is eight inches thick.
[7:57]
So their
[7:59]
proposal is to increase the wall thickness
[8:02]
to 12 inches,
[8:04]
and the reason for is to withstand wind
[8:08]
loads. Yeah. So the structural engineers have their own
[8:11]
standards and codes to meet, so I believe a wind
[8:15]
load proposal is roughly around 185 miles per
[8:19]
hour.
[8:21]
So that's what this change order, and the price is
[8:25]
39,319 lump sum.
[8:29]
And this is
[8:31]
mostly just material costs.
[8:34]
So-
[8:34]
And adding, because it would have the rebar.
[8:37]
Yeah, and-
[8:37]
Like, it would make it, which makes it have better durability.
[8:41]
Yeah.
[8:41]
And then it's up to codes because codes have shifted.
[8:45]
Yeah.
[8:48]
So I'm kinda,
[8:51]
I don't know, I'm-
[8:53]
Hemming and hawing.
[8:54]
I've been hemming and hawing this since I've received it.
[8:57]
I didn't want to make a direct recommendation
[9:01]
because there's
[9:04]
like two scenarios with this. One,
[9:08]
it's
[9:10]
insurance, I guess, to meet code in case if something happens.
[9:15]
Or two,
[9:17]
what I was looking at is the 100-year-old existing interior brick
[9:21]
wall that's been standing for-
[9:23]
It's still sitting there
[9:23]
And it's still sitting there.
[9:24]
Without a full foundation-
[9:26]
Right
[9:26]
...
[9:27]
that
[9:28]
you all approved at the last meeting to strike and re-mortar, and the condition was
[9:32]
great. So
[9:35]
that's where
[9:37]
it's-
[9:38]
So it's just kind of like, would it matter to get insurance, stuff like that.
[9:41]
And then,
[9:43]
so just not a call that obviously we want to, need to have thoughts
[9:47]
and opinions on.
[9:48]
Yeah.
[9:48]
Have they
[9:50]
taken into account, too, that we're going from a
[9:53]
wall that is
[9:56]
slatted to basically a front?
[9:59]
Yeah.
[10:00]
Is that going to... Is that some of that, too?
[10:02]
Is it going to change the pressure on the wall?
[10:04]
So this is, I actually had this conversation with-
[10:05]
I mean, that's got to-
[10:06]
You'd have to step-
[10:07]
You start putting eight foot of water in, that's got to be some pressure.
[10:10]
Right.
[10:11]
So this could be a potential scenario in the future.
[10:14]
So the reason
[10:16]
this whole scenario started was because of the slats getting damaged from plowing.
[10:20]
Mm-hmm.
[10:20]
From pressure from snow pressure.
[10:22]
Right.
[10:23]
Okay, so slats were cheap to repair.
[10:27]
If something was to happen to a brick wall, a crack-
[10:30]
Right
[10:30]
... structural, that
[10:32]
could be costly in the future. So, yes, we're
[10:36]
making the sidewalk in front of the wall wider to be able to
[10:39]
hold more snow in the winter months for plowing-
[10:43]
Mm-hmm
[10:43]
... which should help relieve some of that pressure against the wall.
[10:46]
But still,
[10:50]
I was looking at the drawings earlier and the design.
[10:53]
There is number four rebar going all the way up from the very
[10:57]
base. So six feet
[10:59]
under the ground's going to have a full foundation-
[11:01]
Yeah
[11:02]
... with a 12-inch footer.
[11:04]
That's going to be buried, a full frost wall.
[11:07]
So what you're going to see with the brick is going to be a eight-foot wall above
[11:11]
that.
[11:12]
Mm-hmm.
[11:12]
So everything's-
[11:13]
Tiny.
[11:13]
Yeah, everything is still going to be structurally locked together from
[11:17]
rebar all the way from the very bottom of the footer all the way up to
[11:21]
the walls or the top of the wall.
[11:26]
Yeah, and there's two different scenarios where these walls, in the past
[11:30]
from, like, building schools of Southern Maine.
[11:32]
So this is considered, it's a brick freestanding wall.
[11:36]
It's not a brick veneer wall. So a brick veneer wall would be concrete-
[11:40]
Mm-hmm
[11:40]
... all the way up, and then just veneer with brick.
[11:42]
Brick faced.
[11:42]
And we wouldn't have to worry about the structural
[11:45]
stuff like that, wind loads and that.
[11:47]
Mm-hmm.
[11:47]
So since this is going to be a freestanding brick wall locked in with
[11:51]
wire ties, rebar, and
[11:54]
some concrete-
[11:54]
Right.
[11:56]
Yeah, that's why they're stressing the wind loads.
[12:01]
Sounds like a bit of overkill,
[12:04]
to say the least.
[12:06]
Could we go back to a concrete wall with a facing?
[12:12]
The brick they go to the eight-inch
[12:16]
A concrete wall with a veneer, a brick veneer-
[12:18]
Yeah
[12:18]
... that'll eat up quite a bit of money. A lot more money.
[12:21]
It'll need more money to do that?
[12:22]
Yeah, because typically those walls, I don't know if you've noticed the
[12:26]
car wash being constructed.
[12:28]
Mm-hmm.
[12:29]
Yeah, that's quite an undertaking.
[12:30]
Either one is precast walls, they come in and set with cranes and
[12:34]
stuff, or they pour it on site.
[12:37]
Yeah.
[12:41]
Were there any other engineering considerations or concerns other than the wind
[12:45]
load? Did you mention any other factors?
[12:48]
Not that... No.
[12:50]
No.
[12:51]
So, we're talking about flood, we're talking about snow-
[12:55]
Yeah
[12:55]
... talking about ice.
[12:57]
Those weren't part of their calculations.
[12:59]
Yeah. Their biggest thing was wind.
[13:01]
Yeah, just wind. Yeah.
[13:06]
Just seems to me every time we hire an engineering firm to do some
[13:10]
bid specs for us, we come back-
[13:12]
They have to find something
[13:13]
... and bite me a*s again, and I just get tired of that.
[13:15]
I don't know why we're paying good money.
[13:17]
Happened at the rec center-
[13:19]
Mm-hmm
[13:19]
... and this is the second change order on here.
[13:23]
As we get into stuff that I thought somebody that comes out and looks at
[13:27]
it and does a plan is going to be thinking about.
[13:29]
Now, I understand, okay, civil, structural, whatever.
[13:32]
I don't know if we're hiring the wrong people, but...
[13:36]
And the other thing is, I got to think if we're talking about wind shear up to 185
[13:40]
miles an hour, there's going to be a whole hell of a lot of damage all over town.
[13:43]
That wall isn't going to be the only thing that takes a hit,
[13:46]
at this point. And I think we're talking FEMA money or-
[13:50]
Mm-hmm
[13:50]
... whatever.
[13:52]
It sounds like it.
[13:54]
Because I just can't see that being a
[13:57]
one-time only, or one
[14:00]
area only, could be hit with it. So-
[14:02]
Right
[14:02]
... I think just-
[14:04]
Just to be clear, I heard 85 miles an hour, not 185.
[14:07]
No, 185.
[14:08]
185.
[14:09]
185.
[14:09]
Yes, 185.
[14:10]
185.
[14:10]
Yep.
[14:10]
Seriously?
[14:12]
Is it justified?
[14:14]
You are right.
[14:15]
That's what the wall is rated for.
[14:18]
Yeah, yeah.
[14:18]
Do we need 185? Okay.
[14:21]
That's why we're bringing it to your attention, because it's hard, because we need
[14:25]
something.
[14:27]
That's it.
[14:27]
For 100 miles an hour?
[14:29]
185.
[14:31]
What a good little piggy house you have.
[14:35]
I got the sticks one.
[14:36]
I know some woodcutters.
[14:37]
I'm a four-foot wall.
[14:40]
I don't hide.
[14:42]
Randy.
[14:43]
185 miles an hour. I don't know if we've ever seen 185 miles an
[14:47]
hour in this town. And we have a wall which is going to take that
[14:51]
load, and they think it's not going to be enough.
[14:57]
We have windows in that wall, right?
[14:59]
Mm-hmm.
[14:59]
Yeah.
[14:59]
Those windows blow out before the wall fell over, so
[15:03]
that takes a bit of load off the-
[15:05]
The wind-
[15:05]
... structure
[15:05]
... the wind shear. Yeah, exactly. So the windows are bonded there.
[15:09]
They're just going to be open.
[15:10]
Yeah.
[15:11]
Yeah. Exactly.
[15:13]
So I think you got space for wind to go through there without-
[15:16]
Mm-hmm
[15:16]
... knocking down a wall. And I agree with the idea, I think we're more
[15:20]
likely to see problems with flooding-
[15:22]
Mm-hmm
[15:22]
... than we are with a hurricane,
[15:25]
tornado, or
[15:28]
winds in that area. It's a pretty load.
[15:32]
Do they actually look at the area or do they just assume-
[15:36]
... that it was going to be a wind problem in the-
[15:40]
They looked at Google Earth.
[15:41]
Yeah. It's just the nature
[15:44]
of structural engineering
[15:48]
code.
[15:49]
It's just a standard.
[15:49]
It's just a standard.
[15:51]
Yeah.
[15:51]
Not so much on our project in particular, it's just any place you build
[15:55]
brick wall anywhere, and they're going to say the same thing.
[15:58]
Yeah.
[15:58]
Mm-hmm.
[16:00]
So what would happen if we didn't go with this?
[16:03]
If we did go with it?
[16:04]
Did not.
[16:04]
Oh, did not.
[16:06]
We're still going to get a wall that matches the existing, and we're still going to
[16:10]
get a full foundation, full footer.
[16:14]
Down.
[16:15]
Yeah.
[16:16]
And this covers,
[16:21]
I'm assuming it involved flooding-
[16:23]
Yeah
[16:24]
... with this in there.
[16:25]
So that's one thing that Dirigo was familiar with.
[16:28]
And they added, in the original design, was that full footing and
[16:32]
footer to withstand the hydrology-
[16:35]
Yeah
[16:35]
... end of it for the flooding event.
[16:37]
Right.
[16:37]
Yeah.
[16:38]
To withstand it.
[16:38]
To withstand, yeah.
[16:39]
Mm-hmm.
[16:39]
And that would cover that without, with the eight-
[16:42]
Yeah
[16:43]
... eight-inch wall.
[16:45]
Right.
[16:45]
Have you checked with any of the insurance companies just to see if this is an
[16:48]
issue?
[16:51]
I haven't checked with insurance companies.
[16:54]
That would be the only thing, I don't know.
[16:57]
I'm sure they'd still insure the property-
[17:00]
Right
[17:00]
... because a lot of our properties are insured without it being to
[17:04]
code. Yeah.
[17:05]
Okay.
[17:06]
And hurricane had come.
[17:08]
Yeah.
[17:09]
Well, it was kind of touched on. The structural engineers are going to give you
[17:12]
the worst possible case-
[17:14]
Mm-hmm
[17:14]
... because it's their liability if they don't.
[17:19]
It's up to us whether we want to accept that risk or not.
[17:22]
As far as our insurance goes, we are under an
[17:26]
aggregate policy, which means we are insured for a grand total
[17:30]
aggregate of-
[17:31]
Okay
[17:32]
... I think it's 43 million or something, because the likelihood of every
[17:36]
facility being taken out at once is very low.
[17:39]
Right.
[17:39]
So we'd have to have a lot destroyed to reach that end.
[17:42]
Yeah. Okay. That makes sense.
[17:44]
Yeah. Thank you.
[17:46]
Yeah, go ahead.
[17:47]
So really the only change to it is going from an 8 inch to a 12-inch
[17:51]
wall,
[17:52]
and that's another 40 grand-
[17:54]
Yeah
[17:54]
... for another four inches of brick.
[17:56]
Yeah.
[17:57]
Yep.
[17:57]
Does that come out of our pocket, or is it split grant money-
[18:01]
No
[18:01]
... are we paying for this whole wall? I don't remember.
[18:03]
Yeah, no, I'm going to submit it through the MDI grant process for 50%
[18:07]
reimbursement.
[18:09]
But we don't know at this point.
[18:10]
Yeah, we don't know at this point.
[18:11]
Oh, to crap shoot. So it may only cost us 20 grand.
[18:14]
Yeah.
[18:16]
Still something that we need.
[18:19]
And the existing wall is eight feet?
[18:21]
It is eight inches.
[18:22]
Eight inches.
[18:22]
Yeah.
[18:23]
Eight inches.
[18:23]
And it's withstood the test of time so far.
[18:26]
Decades.
[18:27]
Yeah.
[18:28]
Yeah.
[18:30]
I make the motion that we don't approve the change order.
[18:33]
Second.
[18:34]
And we stay with the eight inch. Yep, just a minute.
[18:38]
Second.
[18:38]
Motion and a second to not approve.
[18:42]
Any more questions, comments from the board? Seeing none. Mr. Spiott.
[18:47]
So,
[18:51]
excuse me if I've missed hearing some of the things discussed, but
[18:56]
I just want to understand what's going on here.
[18:58]
We hired a designer who designed the project,
[19:04]
prepared the bid documents,
[19:07]
but had a
[19:09]
clause in there that said they're not competent to
[19:13]
address
[19:14]
the structural aspects of this issue.
[19:18]
Is that right?
[19:19]
Yes.
[19:19]
Yeah.
[19:19]
Exactly.
[19:20]
We've done that several times in previous projects, because we
[19:24]
typically hire civil engineers to do our road work and drainage.
[19:27]
Yeah.
[19:27]
And then, what they do is they put in a contract that the
[19:31]
contractor's responsible for obtaining a structural engineer to do
[19:35]
retaining walls on Front Street and retaining walls around town, similar.
[19:39]
So, when we went out to bid with a project estimate,
[19:44]
that was left
[19:46]
out there somewhere
[19:48]
with no
[19:51]
provision for
[19:53]
the increase.
[19:55]
Right. Exactly.
[19:57]
So now we're at a change order.
[19:58]
Yep.
[20:00]
Who initially designed the brick wall?
[20:04]
Who was the designer on that?
[20:05]
It was Derrick Engineering.
[20:08]
And they prepared the bid documents.
[20:13]
Yeah.
[20:15]
Mm-hmm.
[20:16]
Who, I assume Scully prepared the estimate for the
[20:20]
change order?
[20:21]
Yes. Yeah, they did.
[20:23]
Okay.
[20:24]
And has anybody
[20:26]
representing the town reviewed that estimate
[20:31]
to determine the appropriate accuracy of that
[20:35]
proposed change order?
[20:37]
Yes, I've been in contact with Ideal, the contractors directly, and
[20:41]
their sub-structural engineer contractors directly too.
[20:44]
We've done multiple site inspections with them and, yeah, we've
[20:48]
been in contact with them.
[20:50]
Right. So, we've been in contract with the
[20:53]
person who prepared the change order price.
[20:55]
Yeah. Yes.
[20:57]
Okay. But has there been a representative from town
[21:01]
to review that estimate for,
[21:05]
to determine whether that truly is the
[21:09]
cost of the change order?
[21:10]
That's Phil's position.
[21:11]
Yeah.
[21:11]
That's-
[21:12]
Phil did.
[21:12]
Phil did that.
[21:15]
Phil, he did.
[21:15]
Yeah.
[21:16]
Yes.
[21:16]
That's his job.
[21:17]
Yes.
[21:17]
Okay.
[21:19]
Yeah.
[21:19]
So,
[21:20]
you're okay with the change order?
[21:23]
I'm okay with it,
[21:25]
yeah.
[21:30]
Okay. I don't have any more questions.
[21:32]
I do have one later
[21:34]
for
[21:35]
the parks and rec issues.
[21:37]
Okay.
[21:39]
With that, any more questions, any more comments?
[21:43]
Seeing none. All in favor?
[21:45]
Thank you. So...
[21:50]
All right, moving along.
[21:57]
Item number six, to accept the FY 2025 FEMA
[22:01]
Homeland Security Grant on behalf of the police department in the amount of
[22:04]
$15,366
[22:07]
for the purchase of three mobile data terminals.
[22:10]
So, Ken is stuck in Boston, waiting
[22:14]
for another plane. He will be available by phone if you have specific questions for
[22:17]
him.
[22:19]
This is another Homeland Security grant that they applied for.
[22:23]
That's how they've been replacing most of their mobile data terminals.
[22:27]
But it also is tied into... It's
[22:31]
in
[22:32]
conjunction with the fire department's
[22:36]
piece of that allocation, which I can let TD speak to.
[22:40]
Another memo was produced today. We didn't realize that the two were
[22:44]
tied together as we were putting the agenda together, so.
[22:49]
Do these go in vehicles? Is this, are these-
[22:52]
Yes.
[22:53]
All right.
[22:55]
Yeah, and they're expensive, so.
[22:56]
Right.
[22:57]
Mm-hmm.
[22:59]
You talked about these before. Yeah, they're $6,000 a piece,
[23:03]
and that's if you don't have to buy any new hardware because your vehicles have
[23:06]
changed mounting, so
[23:09]
yeah, they're a pricey item.
[23:14]
Questions, comments, motions?
[23:15]
I would make a motion we accept the Homeland Security grant.
[23:20]
I'll second it.
[23:21]
I'm always happy to get free money.
[23:25]
Especially to Ken.
[23:27]
Right. We've got a motion and a second to accept the FY
[23:30]
2025 FEMA Homeland Security grant
[23:33]
for the amount of $15,366 for the purchase of three
[23:37]
mobile data terminals. I think we have to accept it along with
[23:41]
the other piece, though. So, we could either do a separate
[23:45]
vote, but we can't actually accept the bid,
[23:49]
the grant- ... without also approving the fire side of it.
[23:52]
So, what they usually do, so this is a change in their process.
[23:55]
Which they used to do, it went to the county, and then we'd get,
[23:59]
each department would get an MOU with the county.
[24:01]
They just did an MOU just with us this year.
[24:04]
So, it's under, so if you look at that, I don't know if you saw the email that
[24:08]
I forwarded.
[24:08]
Mm-hmm.
[24:09]
They just bundled the two.
[24:12]
They're actually under one project.
[24:14]
So, I was actually getting ready to look at the paperwork, and I saw that they were
[24:17]
both together. So, once we sign for one, we sign for both,
[24:21]
so
[24:22]
Which is part of that same grant program, we had applied to
[24:26]
update our base radio station here, so we
[24:30]
actually could improve it, actually have a second one.
[24:34]
So we had applied for that also, and we also applied for two large computer
[24:37]
screens
[24:40]
to go along with that for our dispatch area.
[24:44]
And we were awarded $10,000
[24:48]
to do that project as part of the same grant.
[24:51]
Okay.
[24:53]
Do you amend the motion by $10,000?
[24:54]
I would amend my motion to include the $10,000 grant to the fire
[24:58]
department.
[24:59]
I would amend my second.
[25:01]
Okay.
[25:01]
So then the total figure that we're looking at is
[25:03]
25,366?
[25:07]
Yes.
[25:07]
Is that correct?
[25:08]
Yep.
[25:09]
Any other questions? Fred?
[25:11]
The question I would have is, what is the $10,000 going to be
[25:15]
earmarked for? Is that something specific?
[25:18]
So it's a specific base radio-
[25:20]
A base radio
[25:20]
... like 100 watt base radio to go up here to access, so we'll have two.
[25:24]
Okay.
[25:25]
And then we're also going to have large computer screens that will
[25:28]
broadcast our HER, RIP, BEAP programs, and
[25:32]
that, and what have
[25:35]
you.
[25:38]
Any more questions, comments? Seeing none. All in favor?
[25:42]
I do.
[25:43]
Thank you.
[25:45]
Item number seven,
[25:47]
County Commissioner Tom Selby, our warm-up here tonight.
[25:51]
Thank you, Tom.
[25:52]
That's good.
[25:54]
So,
[25:56]
thanks to you.
[25:58]
Move on to item number eight, approve the minutes of August 11th.
[26:01]
So moved.
[26:02]
2025. Any remissions, Ed Das?
[26:05]
Well, no, the only thing that I question is under number eight,
[26:09]
the previous minutes and the board
[26:13]
discussion
[26:15]
that we talked about setting the sewer rates.
[26:19]
And I believe D**k made some comments
[26:23]
about that motion,
[26:26]
that we would reconsider next year to catch back
[26:29]
up, and I'm thinking that that should be part of what these minutes
[26:33]
say, because that was, I thought,
[26:37]
conditional upon
[26:39]
accepting the 3%.
[26:42]
I don't know. I mean, just to me-
[26:44]
We did say that.
[26:46]
Yeah.
[26:46]
We had
[26:48]
quite a discussion about that and the need to do it that way.
[26:52]
So,
[26:54]
I did not go back in to listen to the tape to see what the exact wording
[26:58]
was, and if D**k doesn't feel, or the rest of you don't feel that it's
[27:01]
important that we highlight that.
[27:04]
But to me that was a-
[27:06]
No, I think it's a good-
[27:06]
It should be amended
[27:07]
... it's a good catch.
[27:08]
I don't know if that was a given, that we would expect
[27:13]
that next year or-
[27:14]
If it's not on paper, it's not a given.
[27:15]
Yeah.
[27:16]
Well, the con-
[27:17]
It's that easy.
[27:19]
The structure of the conversation was that I said that I would support
[27:24]
the motion, but that next
[27:28]
year I would remember it.
[27:29]
Right.
[27:30]
And I would be expecting to support a motion
[27:34]
for a 3% increase next year. Rather than a three-year
[27:38]
sewer rate set that, multi-year that seemed to have been in the past.
[27:42]
And that was- That this would be a one-year increase ...
[27:45]
and that was in response to the fact that we were only curing part of the deficit.
[27:49]
Right.
[27:50]
And the rest of the cure
[27:54]
would be-
[27:55]
Yeah
[27:55]
... next year. Now, manager suggested that we could vote on that
[28:00]
whole thing,
[28:02]
that process at the last meeting, and we decided
[28:06]
no, we wouldn't do that because we wanted to see next
[28:10]
year's budget to see if the numbers changed any, if the deficit was any
[28:14]
different.
[28:15]
So we didn't take any action, it was just my saying that-
[28:19]
Right
[28:19]
... that would be my position. But the minutes reflecting
[28:23]
discussion, I just thought that was part of the discussion, and to
[28:26]
clarify.
[28:28]
It makes sense to make it-
[28:29]
Yeah
[28:29]
... to put it in the record.
[28:30]
Yeah. But not as part of the vote, but as part of the-
[28:32]
But now it can be in the record for this meeting.
[28:35]
Okay.
[28:36]
Because I just said it.
[28:39]
And so we don't need to go back and amend the old minutes-
[28:43]
Okay. Okay
[28:43]
... because now we're going to have it documented in this one,
[28:47]
excuse me.
[28:48]
I do.
[28:49]
So thank you for that.
[28:50]
That's fine with me.
[28:52]
And where it will be a meeting off. It'll take them so a week to find it next
[28:55]
year.
[28:58]
It won't take me any time to remember.
[29:00]
If you use the system online, you can just search sewer-
[29:03]
This is true
[29:03]
... rates and it will come up.
[29:05]
Oh, no kidding. I need to write that one down.
[29:07]
You have to get it online, Das.
[29:09]
All right. There's been a motion to accept the minutes. Is there a second?
[29:12]
Second.
[29:13]
There's been a motion and a second to accept the minutes.
[29:16]
Any other questions, comments?
[29:18]
Seeing none. All in favor?
[29:20]
Thank you.
[29:25]
Other business.
[29:27]
Erica?
[29:28]
I have none.
[29:29]
Okay.
[29:32]
I know it kind of ties into you. I always like the
[29:36]
idea of being able to hear how the progress is being done at the Hippic
[29:40]
field. You go by there every day, there's always something different going on.
[29:44]
And
[29:45]
could you take just a couple of minutes to bring us up to date on what's out there
[29:48]
right now?
[29:50]
Yeah. So basically, I mean, there's a
[29:53]
lot of activity. I mean-
[29:55]
Mm-hmm
[29:55]
... one site this morning, I mean, you got the skateboard park being constructed,
[29:58]
you got
[30:00]
the field guys gliding the fields and fixing that.
[30:03]
Right.
[30:03]
You saw that.
[30:04]
We're doing all the baseball stuff that's being done today, too.
[30:06]
Yeah.
[30:06]
And the 27th. Yeah.
[30:07]
And then, so Curb Saw-
[30:09]
Mm-hmm
[30:09]
... Curb Saw is the contracted curbing company that's actually doing the granite
[30:13]
work.
[30:13]
Mm-hmm.
[30:13]
They do an amazing job.
[30:16]
Mm.
[30:16]
Unbelievable.
[30:17]
They're moving fast.
[30:18]
They're fast.
[30:19]
Yeah.
[30:19]
So fast.
[30:20]
Yeah.
[30:20]
So, I would recommend them to anybody
[30:24]
Yeah. So, I'm down there on a regular basis.
[30:27]
I was down there this morning, just trying to figure out.
[30:31]
I think I told this to Erica,
[30:35]
and John, there's going to be a future change order in drainage,
[30:39]
but the change order is going to be a decrease in cost,
[30:43]
which is a great thing because hydrology, you
[30:47]
tend to... That's overkill as well at first,
[30:50]
until you start to get into the ground disturbance stuff and expose things.
[30:53]
So-
[30:54]
Shooting some numbers
[30:56]
... shoot some numbers. But the biggest struggle right now, we're still waiting on
[30:59]
three easements,
[31:01]
from individuals locally, in order to get the poles relocated.
[31:06]
So I believe there was five already returned and ready to go, so we're still
[31:09]
working on three. They're going to do all the work around
[31:13]
the poles, install the granite curbing up to 10 feet to the poles.
[31:16]
CMP technically allows two to three feet, but they're going to say 10 feet just to
[31:20]
not jeopardize anything. But once those poles are relocated,
[31:24]
then the ball is going to start to happen, the full foundation, because they have
[31:28]
to dig six feet,
[31:30]
a footer on the wall,
[31:32]
only a few feet from a telephone pole.
[31:34]
So,
[31:36]
trick is fine.
[31:37]
Not a great idea.
[31:40]
No.
[31:40]
But now it's coming along great, this.
[31:42]
How is the advanced team?
[31:45]
I'm coming to the next meeting with a change order.
[31:47]
I'm just waiting on-
[31:48]
Oh.
[31:49]
Yeah, we'll wait for that next meeting.
[31:50]
Yeah. So, I'll be there next week.
[31:53]
Working to get different quotes that are-
[31:56]
Reasonable
[31:56]
... reasonable. Yeah.
[31:58]
Yeah.
[31:58]
That's a great word to put that.
[31:59]
Yeah.
[32:00]
Yeah.
[32:01]
It's foreboding.
[32:05]
It's like an ashtray.
[32:07]
The yellow tape is no longer stretched across, but I suspect it's not from
[32:11]
you guys taking it down.
[32:12]
Right.
[32:13]
No.
[32:14]
Yeah.
[32:14]
The wind.
[32:15]
Yeah, the wind.
[32:16]
187 mile an hour wind that whipped through it.
[32:19]
The 185 mile an hour wind.
[32:20]
Yeah.
[32:20]
Sorry.
[32:21]
Yeah.
[32:22]
Good, Donna, Randy?
[32:24]
I'm good.
[32:24]
Good.
[32:25]
The good news is you get to watch what's going on in slow motion as you
[32:29]
go down- ... that site every day.
[32:33]
Two things, old business type stuff.
[32:36]
I'm wondering
[32:40]
what the update is on, I see we got a bill on the cemetery, and
[32:44]
they're doing all kinds of work on the park aspect of the
[32:48]
cemetery. I'm wondering where we are with the park monuments
[32:52]
at downtown, and the
[32:56]
sister city monument as well, that that's
[32:59]
something that's been discussed and going to be looked at.
[33:02]
And, I'm just wondering where we are with that.
[33:06]
I haven't submitted it yet. I've shown it to Erica.
[33:10]
For the Lake Megantic, we have a
[33:13]
bench typed in there with the same type of format.
[33:18]
And Ken's looking around to try and tie in
[33:22]
the World War II monument with that, and so they kind of go
[33:25]
together.
[33:26]
Okay.
[33:28]
There's more to come. It is in the works.
[33:29]
It's creeping along.
[33:30]
It has been slow.
[33:31]
Okay.
[33:31]
At a snail's pace, but it is creeping.
[33:34]
Well, I just want to keep-
[33:35]
Yeah, no
[33:35]
... that can around.
[33:36]
It is, yeah.
[33:37]
Or your can.
[33:38]
It's okay.
[33:41]
And the other thing, while Phil is still sitting here and attentive,
[33:45]
we did talk about getting a cost for
[33:49]
cure
[33:51]
at the Little League field out at Philbrook.
[33:55]
Oh, that's still ongoing.
[33:56]
Well, yes, and I understand there's a lot of other stuff happening, but part of
[34:00]
that whole thing is you had said it would be relatively easy to come up
[34:04]
with what it would cost us to, in fact, improve
[34:07]
the drainage and make it more playable and whatever.
[34:10]
A side issue to the other.
[34:13]
Everything else.
[34:14]
Yeah.
[34:14]
We're setting up a time to shoot more grades out there.
[34:18]
Yeah.
[34:18]
Right now, obviously, I think it's been the focus this week with having to get
[34:22]
all the change orders and things ready.
[34:24]
I just know in those moments when you're slow and wondering what you can do to bide
[34:28]
your time- ... I want to keep that on your plate.
[34:31]
Yeah.
[34:32]
That's it. That's all I got.
[34:35]
Okay. Anything?
[34:37]
I'm glad to see the paving going on around town.
[34:39]
Mm.
[34:40]
43's done out to Mosher Hill. They even got a
[34:44]
second coat on it.
[34:46]
It is really bogged down in traffic out there.
[34:50]
Yeah. I've been traveling to Wilton a lot this year, and
[34:54]
they're working around the lake and on the backside of the lake, and it's
[34:57]
miserable. So,
[34:58]
thankfully, they got most of that done.
[34:59]
Progress is miserable. They have a lot done.
[35:02]
Yeah.
[35:03]
I did want to-
[35:04]
Yeah, go ahead
[35:05]
... so I did want to just welcome
[35:07]
Nathan Hills to our meeting tonight.
[35:11]
He's a newly elected selectman over in Wilton.
[35:14]
And-
[35:16]
My condolences
[35:17]
I was just going to say the same thing.
[35:18]
He probably came here to listen to Tom Samiolo, which Tom Samiolo isn't
[35:22]
here. Or maybe he has some other issue.
[35:24]
But I did note the other day that Nate is offering
[35:29]
a public meeting.
[35:30]
Yeah.
[35:30]
What is it, every Friday at Steve's Market
[35:35]
over in Dryden from like 11:00 to 12:00.
[35:38]
Anybody who wants to come and sit at a picnic table and discuss either
[35:41]
Farmington/Wilton common issues, or if you happen to own property in Wilton,
[35:46]
a Wilton issue. Anyway, thought it was a great idea, and
[35:50]
so kudos to Nate.
[35:51]
Yeah.
[35:52]
Thanks.
[35:52]
And good luck. Mr.
[35:56]
Spiell.
[35:58]
The reason I came here tonight, I knew
[36:02]
Jennifer and Tim would be here. Unfortunately, Tim has left.
[36:06]
But,
[36:08]
I had a concern about, I attended
[36:12]
night baseball games this summer at the Hickory field, and
[36:16]
there was at least seven lights out.
[36:19]
And on one post hole, it was actually a
[36:23]
fixture missing. And when we installed those
[36:27]
lights a few years ago, the rec
[36:31]
department and the fire department worked together with their
[36:35]
ladder truck to replace those bulbs.
[36:37]
And I just want to update why we've got so many lights
[36:41]
out now.
[36:42]
I did not see that many lights out, so
[36:45]
are they still powered off right now?
[36:46]
Yeah. They're locked and powered off.
[36:47]
The electricity's still powered off right now, but I know we've talked with
[36:51]
Jennings and that I'm meeting with them regularly, updating those each season.
[36:54]
So, and now that I'm glad that you're mentioning it to me, because I don't always
[36:57]
drive back at night, dark. I'm surprised none of the coaches have mentioned it to
[37:00]
me, so I will reach out to them regarding that, because
[37:03]
normally they would've already brought that to my attention, so thank you
[37:07]
for mentioning it.
[37:07]
It's something that should be done this fall.
[37:09]
In the spring, the ground's too soft with a ladder truck.
[37:12]
Right. As long as I have electricity, and we're good to do permission to be in
[37:16]
there to do things, we already have a plan for the lights, so
[37:20]
I'm surprised that that is the case.
[37:22]
So they will be able to replace-
[37:23]
Correct
[37:24]
... this fall and a new fixture.
[37:27]
Thank you for bringing it to my attention.
[37:31]
Anything else?
[37:33]
Seeing nothing, we'll move on to item number 10.
[37:35]
It's a holding executive session pursuant to 1 MRS Section
[37:39]
4056A, personnel matters.
[37:43]
Can I have a motion and a second?
[37:44]
So moved.
[37:46]
And a second.
[37:48]
Peace to you, too.
[37:49]
We've got a motion and a second. Any other questions, comments?
[37:51]
Seeing none, all in favor? Thank you.
[37:55]
Thank you all for coming