Alexandria Board of Selectmen

January 13, 2009

 

Members Present:        Cindy Williams and Tom McGowan

 

Pledge of Allegiance given

 

Distribution of Minutes:         January 6, 2009

 

Approval of Minutes:              None—December 22 needs updating, December 30 needs
                                                approval

 

Department Heads:

Christie:           Christie will be meeting with Paul Hatch of the Office of Emergency
                                    Management tomorrow in order to finalize the Emergency Management
                                    Plan for the town.  He will also bring the paperwork for the Washburn
                                    Road Hazard Mitigation Grant.  Christie is working on tying out numbers
                                    to the tax collector’s MS-61 in advance of the auditor’s visit.  Interviews
                                    will be held next Tuesday for the transfer station position. A
                                    recommendation will be presented to the selectmen that evening.  Thayer
                                    Corporation came in to look at a problem with the heating system and said
                                    that the three fresh air dampers need replacing.  They will provide an
                                    estimate of cost.  A work session is necessary in order to formulate the
                                    budget to be presented at a public hearing on February 3.  The state is
                                    working with their fuel supplier to obtain a $2.09/gallon cap for the next
                                    18 months.  This would help our police department fuel costs.  It has been
                                    suggested that an e-mail user group be formed to keep people up to date. 
                                    A notice will be put in the newsletter asking residents to sign up if they are
                                    interested.

 

Items Requiring Signature:

            The Information Recovery Plan was signed by the selectmen. 
            Information requested by the auditor needs to be expanded and submitted to the
            selectmen next week for signature.

 

Old Business:

            The generator project is waiting for the emergency management plan to be approved.

 

New Business:

            Budget Review-already discussed-need a date for work session.

 

The meeting was adjourned at 6:30 p.m.

 

Respectfully submitted,

 

Christie Phelps, Town Administrator

 

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