Wednesday, October 11, 2017

Minutes meeting 9-29-17



Minutes-  23 Mile Slough RSA Third Quarter Meeting 2017
September 29, 7-9 pm, 4800 Eielson Farm Road

Call to Order at 7pm by chair Stu Davies at 4800 Eielson Farm Road
Present:  Commissioners: Stu Davies,  John Tobin, Jason Peters   Residents:  Robyn Davies, Jake Hinkkanen, Ron Illingworth, Josh Jordan, Bill Montano, Dan Reese, Warren Smith,
Introductions/Sign in
Approval of Agenda -John made motion to approve, second by Jason
                         Stu Davies  - yes      John Tobin - yes         Jason Peters-yes
Approval of Minutes from 2-18-17 meeting- Discussion on the confusion of traffic counter results which say traffic on stringer continues to decrease.  Jason made motion to approve with the removal of “Stringer traffic report continues to decrease”, second by John
        Stu Davies  - yes      John Tobin - yes         Jason Peters-yes
Financial Report- transfer of funds not needed at this time, review of handout of final FY 2016/17 budget and FY 2017/18. Jason made motion to approve, second by John
Old Business:
New Business
1.     Election of officers. Motion by Jason for Stu to be Chair and District Rep and Jason Secretary.  2nd by John.
             Stu Davies  - yes      John Tobin - yes         Jason Peters-yes
2.     Repairs/Maintenance work completed this summer- grading, pothole repair, machine clearing.  Discussion included Stu’s request for residents to call him when they think maintenance is needed on their road.  He will wait to grade and plow on side roads until residents call.  Machine clearing is expensive and brush on side is growing fast enough that every three years is not working in some areas.  Appreciation was expressed to homeowners who clear their right of way.  Borough liability insurance will not cover commissioners who use big equipment in the maintenance of the road.  Homeowners should check their liability insurance for coverage in the right of way
3.     Repairs/Maintenance to be completed- corners, signs, grading, bridge, gravel to Skila, Calcium  Stu reported he is working with Rural services to fix bridge on OVT#2.  Work to be done next summer and could cost around $5-8,000.  Stu spoke with RS about Calcium and Michael said it was really expensive and doesn’t work that well.  Ron reported the dust was not a problem for him.  Request for Stu to email Mitch to fix signs: 35mph at 9 mile, T sign, curve and mile marker at 3 mile. Stu will email to Mitch to allow Josh Jordan to coordinate the application of gravel ($1,500)on Skila/Prince.  Discussion of fill in the right of way on Prince.   Jason made motion to send letter to landowner informing them of right of way obstruction and request they let us know when they will be able to resolve this problem.  Stu seconded motion
                   Stu Davies  - yes      John Tobin - yes         Jason Peters-yes
4.     Tax Cap discussion and vote – Stu made motion to keep tax cap at current level.  Second by John.  lengthy discussion on the benefits of a tax increase.   Stu reported he would step down if the vote was to increase taxes. 
                    Stu Davies  - yes      John Tobin - yes         Jason Peters-abstain
5.     Project submittal  Jason made motion to submit the list of projects as identified on Agenda with the exeption to move the acceleration lane up to #2 to reflect the communities concern with entering highway during high traffic especially during the dark of winter.  Second by John
                  Stu Davies  - yes      John Tobin - yes         Jason Peters-yes
Public Comments
·       Ron reported seeing increased traffic from no-mans and state maintained road especially after diversion of traffic by DOT,  Neighbors and visitors have expressed concern about brush growth beside road and may have to consider mowing more than every three years.  Discussion on how nice it would be to get no-mans land to join RSA.
·       Jake led discussion on difficulties of keeping road plowed especially during high snow years.  Suggestions for improvements included more frequent snowplowing on problem corners, using a delineator to mark roadway
Commissioner Comments
·       District Committee- ARSAC meets infrequently
Next meeting
·       Winter – after Feb 15th
 Adjournment at 8:40