TOWN OF EDGECOMB MINUTES OF THE SELECTMEN'S MEETING
December 2, 2002.

December 2, 2002


Attended: Rodd Hopper, Bob Zak

1. MINUTES

CORRESPONDENCE:
a. Letter from Workers' Comp. stating that a settlement has been reached between
the Town and Joan Hale. This claim has been ongoing since June 23, 1998.
b. Letter from Healthy Kids, explaining their services; noted
c. Planning Board minutes: noted and filed

2. OLD BUSINESS:
a. River Link proposal: Letter supporting the SVCA and other land trusts in the
acquisition of property for this project: written, signed, sent
b. Superintendent of Schools notified by phone of the unanimous vote by the
selectmen to use any money received by the Town from the sale of the Eddy
School to reduce the debt service on the new school.
c. The transition of Boothbay Harbor CEO Dabney Lewis into a temporary position
as CEO for Edgecomb during Howard Smith's 3-month absence has been
implemented. Method of payment was discussed; it will be on a monthly basis.

3. NEW BUSINESS:
a. Malcolm Beam and Sharon Dowd discussed the status of the "Somes Road"
which at one time was a Town road. There does not seem to be any record of this
road being entirely discontinued. However, a portion of this road was
discontinued, which is in the Town records as being voted upon at a Town
Meeting. It appears that the remainder of the road has been abandoned by the
Town. The last known work on the remaining segment of Somes Road was in the
1960s.
b. Bill Smith has declined an appointment to the Schmid Preserve Committee and
recommends that Jim Cunningham be appointed. The Selectmen will discuss this
at their next meeting.

4. OTHER BUSINESS: none

5. WARRANT: none

6. EXECUTIVE SESSION: none

7. ADJOURNMENT: Adjourned at 5:30 p.m. to join the Planning Board meeting.