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SELECTMEN’S <strong>MEETING</strong> & <strong>FINANCE</strong> <strong>COMMITTEE</strong><br />

<strong>Wednesday</strong>, April 28, 2010, 6:00 PM<br />

Dennis Town Hall, Hearing Room<br />

Page 1 of 5<br />

Attendees: Board of Selectmen; Paul McCormick, Sheryl McMahon, Heidi Schadt,<br />

Wayne Bergeron and Alan Tuttle. Town Administrator Rick White, Assistant Town<br />

Administrator Sandra Fife and Wendy Pells Recording Secretary.<br />

Finance Committee: Jim Plath, Jay Murphy, Jackie Souza, Bill Crowell, Bob Prall<br />

The Pledge of Allegiance was recited.<br />

Rick White introduced Betty Clark MacLeay. He explained that she was recently selected<br />

for the Treasurer/ Collector position. He explained that 25 resumes were received for the<br />

Treasurer/ Collector position. The search team then narrowed the field to three applicants.<br />

Final interviews were held and the most outstanding candidate was Betty Clark MacLeay.<br />

She will begin her employment on May 22, 2010.<br />

Motion:<br />

Heidi Schadt moved to appoint Betty Clark MacLeay as Treasurer/ Collector for a<br />

term to expire on 3/31/2011. Wayne Bergeron seconded. The Board of Selectmen<br />

voted 5-0-0.<br />

Motion:<br />

Sheryl McMahon moved to approve the salary for the Treasurer/ Collector at<br />

$78,000. Wayne Bergeron seconded. The Board of Selectmen voted 5-0-0.<br />

Rick White stated that the Town is being presented with an opportunity through the<br />

County to participate in a study for regionalizing assessing. He asked the Board if they<br />

would like to participate.<br />

Motion:<br />

Wayne Bergeron moved to participate in a study for regional assessing. Heidi<br />

Schadt seconded. The Board of Selectmen voted 5-0-0.<br />

CONSENT AGENDA<br />

Declare Equipment Surplus<br />

Accept Resignation from Capital Outlay Committee<br />

Motion:<br />

Sheryl McMahon moved to declare equipment surplus and to accept the resignation<br />

from Patrick McDowell from the Capital Outlay Committee. Wayne Bergeron<br />

seconded.The Board of Selectmen voted 5-0-0.<br />

Board of Selectmen Approved 05/18/2010


SELECTMEN’S <strong>MEETING</strong> & <strong>FINANCE</strong> <strong>COMMITTEE</strong><br />

<strong>Wednesday</strong>, April 28, 2010, 6:00 PM<br />

Dennis Town Hall, Hearing Room<br />

Page 2 of 5<br />

ADMINISTRATIVE MATTERS<br />

Review and Recommend Solar Farm Article<br />

Rick White explained that we are asking Town Meeting to approve a request for an RFP.<br />

David Johansen explained that we spend $25,000 per year for the inspections on the<br />

landfill. The Town owns 30 acres of land that could be used for this purpose of a solar<br />

farm on top of the landfill.<br />

Omer Dumais, Vice President of Tighe & Bond presented some background information<br />

on the solar panel farm. He explained that the production of solar energy is a good<br />

application for this land use. He added that there are federal and state tax credits. If the<br />

facility generates more energy than needed it could then be sold back to the grid. The<br />

permitting process is relatively smooth. Potentially 30 acres could be used. The total<br />

installation cost would be approximately $15 million dollars. The project life of 25-30<br />

years offers steady predictable income for the property owner. He explained that each<br />

1MW of installed capacity will be viable for 20-30 years and will generate over 1.2<br />

million kWhs of electricity per year. This project also has the benefit of local job<br />

creation. This is a very safe application. He explained that the system is very clean.<br />

Wayne Bergeron noted that the lease is for 20 years. The life of the panels is 25-30 years.<br />

Wayne Bergeron asked how the value of the project be determined after 20 years?<br />

Omer Dumais explained the residual value would remain. The capital cost would have<br />

been paid for by then. The goal would be to have a lease signed this fall with construction<br />

beginning before the end of the year. All the bidders would like to be up and running by<br />

the Spring of 2011.<br />

Sheryl McMahon stated that she would like to see a copy of a contract. She also<br />

mentioned that she would like to know where the nearest landfill solar farm is located.<br />

Sheryl McMahon asked if the solar panels move?<br />

Omer Dumais stated that some types do, but for a farm this size these panels would be<br />

fixed.<br />

Wayne Bergeron stated that this is very exciting. This is cutting edge technology. This is<br />

an opportunity to generate revenue and reduce costs for the Town.<br />

Jim Plath mentioned that we need to do this right as this is a long term commitment.<br />

Board of Selectmen Approved 05/18/2010


SELECTMEN’S <strong>MEETING</strong> & <strong>FINANCE</strong> <strong>COMMITTEE</strong><br />

<strong>Wednesday</strong>, April 28, 2010, 6:00 PM<br />

Dennis Town Hall, Hearing Room<br />

Page 3 of 5<br />

Board of Selectmen<br />

Motion:<br />

Wayne Bergeron moved to support and place Article 23 on the warrant. Heidi<br />

Schadt seconded. The Board of Selectmen voted 5-0-0.<br />

Finance Committee<br />

Motion:<br />

Jay Murphy moved to recommend Article 23 in the amount of $25,000. Bill Crowell<br />

seconded. The Finance Committee voted 5-0-0.<br />

Review and Recommend Composting Article<br />

David Johansen explained that this request is for $60,000.00 to develop an RFP.<br />

Whitney Hall from Peninsula Composting Group explained that they have been on<br />

Nantucket for the past 13 years. He added that they also operate a 160,000,000 ton<br />

factory in Wilmington, Delaware. The GORE process takes roughly 8 weeks to produce<br />

quality compost. There are other methods that may take as long as a year. All air is<br />

filtered through a biofilter. Whitney Hall also explained the composting process. There<br />

are many environmental benefits, as composting eliminates methane gas from the<br />

atmosphere. The operation would provide compost to Dennis residents at no charge; it<br />

would also create 10-15 jobs. This would also reduce the yard waste generated in Dennis.<br />

Wayne Bergeron inquired as to how much revenue would be generated for the Town?<br />

Rick White mentioned that this will generate roughly $500,000.00.<br />

Sheryl McMahon asked how many acres would be needed.<br />

Whitney Hall stated that 10 acres would be needed.<br />

Alan Tuttle asked how long it would take to have the operation up and running.<br />

Whitney Hall stated that it could take roughly six months.<br />

David Johansen explained that this is a much more complicated process than the solar<br />

farm.<br />

Board of Selectmen<br />

Motion:<br />

Wayne Bergeron moved to support and place Article 24 on the warrant. Heidi<br />

Schadt seconded. The Board of Selectmen voted 5-0-0.<br />

Board of Selectmen Approved 05/18/2010


SELECTMEN’S <strong>MEETING</strong> & <strong>FINANCE</strong> <strong>COMMITTEE</strong><br />

<strong>Wednesday</strong>, April 28, 2010, 6:00 PM<br />

Dennis Town Hall, Hearing Room<br />

Page 4 of 5<br />

Finance Committee<br />

Motion:<br />

Jay Murphy moved to recommend Article 24 in the amount of $60,000.00. Jackie<br />

Souza seconded. The Finance Committee voted 5-0-0.<br />

Annual Town Final Warrant Review<br />

The Finance Committee and Board of Selectmen reviewed Article 12 Capital Equipment/<br />

Meals Tax<br />

Board of Selectmen<br />

Motion:<br />

Heidi Schadt moved to place Article 12 on the warrant. Wayne Bergeron seconded.<br />

The Board of Selectmen voted 5-0-0.<br />

Finance Committee<br />

Motion:<br />

Bill Crowell moved to recommend Article 12. Jay Murphy seconded. The Finance<br />

Committee voted 5-0-0.<br />

The Finance Committee and Board of Selectmen reviewed Article 19/ WDGS Painting<br />

Rick White explained that the paint on the outside of the building is in an extreme state of<br />

disrepair.<br />

Greg Rounsville stated that the estimates he has received to paint the West Dennis<br />

Graded House are in excess of $100,000.00. He explained that if lead paint is found to be<br />

on the building, the building would have to be encapsulated during the removal. Greg<br />

Rounsville asked the Selectmen if they want to move forward or proceed in phases.<br />

Rick White suggested that Greg Rounsville meet with 1867 West Dennis Graded School<br />

House Committee and discuss the process with them.<br />

There was a consenus from the Selectmen to discuss the issue with Committee and to<br />

report back to the Selectmen.<br />

Board of Selectmen<br />

Motion:<br />

Heidi Schadt moved to indefinitely postpone the Article. Sheryl McMahon seconded.<br />

The Board of Selectmen voted 4-1-0 (WB)<br />

Board of Selectmen Approved 05/18/2010


SELECTMEN’S <strong>MEETING</strong> & <strong>FINANCE</strong> <strong>COMMITTEE</strong><br />

<strong>Wednesday</strong>, April 28, 2010, 6:00 PM<br />

Dennis Town Hall, Hearing Room<br />

Page 5 of 5<br />

Finance Committee<br />

Motion:<br />

Jay Murphy moved to indefinitely postpone the Article. Bob Prall seconded. The<br />

Finance Committee voted 5-0-0.<br />

Article 25 Road Acceptances<br />

Finance Committee<br />

Motion:<br />

Jackie Souza moved to recommend Article. Jay Murphy seconded. The Finance<br />

Committee voted 5-0-0.<br />

Police Negotiations Update<br />

Rick White noted that the Selectmen have reached an agreement with the Police Union to<br />

develop a program that funds 75% of the Quinn Bill that was cut by the State.<br />

9:30AM<br />

Motion:<br />

Wayne Bergeron moved to adjourn. Heidi Schadt seconded. The Board of<br />

Selectmen voted 5-0-0.<br />

Board of Selectmen Approved 05/18/2010

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