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<body lang=3DEN-US style=3D'tab-interval:.5in'>

<div class=3DSection1>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-bottom:0in;margin-botto=
m:.0001pt;
text-align:center'><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt;line-height:115%'>Town Council Meeting<o:p></o:p>=
</span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-bottom:0in;margin-botto=
m:.0001pt;
text-align:center'><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt;line-height:115%'>July 7, 2009<o:p></o:p></span><=
/b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-bottom:0in;margin-botto=
m:.0001pt;
text-align:center'><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt;line-height:115%'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-bottom:0in;margin-botto=
m:.0001pt;
text-align:center'><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:12.0pt;line-height:115%'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;line-=
height:
115%'>Open Town Meeting:<span style=3D'mso-spacerun:yes'>  </span></span></=
b><span
style=3D'font-size:12.0pt;line-height:115%'>Councilor Oscar Emerson opened =
the
Town Council Meeting at 6:34p.m. Town Council present included, Nicholas Wo=
od,
Lillian Coulter, Audrey Wilcox, Fred Gifford and Oscar Emerson.<span
style=3D'mso-spacerun:yes'>  </span>Office staff present was Town Manager M=
elissa
Doane.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;line-=
height:
115%'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;line-=
height:
115%'>New Business:<span style=3D'mso-spacerun:yes'>  </span></span></b><sp=
an
style=3D'font-size:12.0pt;line-height:115%'>Motion was made by Councilor Gi=
fford to
nominate Councilor Emerson to act as Town Council chair beginning July 1, 2=
009,
seconded by Councilor Coulter, no discussion vote 4/0, Emerson abstained. <b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;line-=
height:
115%'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'>Motion made by Councilor Giffor=
d to
accept the DH Snow Plowing Contract as present for the 2009-2010 winter sea=
son,
seconded by Councilor Coulter, Councilor Gifford asked if Dan would be able=
 to
do the contract due to his injuries.<span style=3D'mso-spacerun:yes'> 
</span>Manager Doane stated that Dan’s son, Danny has been running the comp=
any
with no problem and Dan Sr. did not do the plowing himself. Councilor Emers=
on
asked about issues from last winter, Manager Doane stated the issues were
basically Elm Street in the fact there is lack of a turn around.<span
style=3D'mso-spacerun:yes'>  </span>D&amp;H turns around in Tammy Patterson=
’s
driveway and cleans out the area when the storm is done.<span
style=3D'mso-spacerun:yes'>  </span>Councilor Emerson asked about the incid=
ent
that happens on Highland Avenue.<span style=3D'mso-spacerun:yes'>  </span>M=
anager
Doane stated that was a lack of communication on her part that the homeowner
should have been contacted about the potential problem sooner, vote 5/0.<sp=
an
style=3D'mso-spacerun:yes'>  </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'>Councilor Emerson welcomed Nich=
olas
Wood to the Town Council. <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;line-=
height:
115%'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;line-=
height:
115%'>Review of Minutes:<span style=3D'mso-spacerun:yes'>   </span></span><=
/b><span
style=3D'font-size:12.0pt;line-height:115%'>Councilor Gifford made a motion=
 to
accept the June 24, 2009 minutes as presented, Councilor Coulter seconded, =
no
discussion vote 4/0, Wood not present at meeting.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;line-=
height:
115%'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;line-=
height:
115%'>Citizens Request: </span></b><span style=3D'font-size:12.0pt;line-hei=
ght:
115%'>None<b style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></span></=
p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;line-=
height:
115%'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;line-=
height:
115%'>Manager’s Report:<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'>Manager Doane reported the FEMA=
 grant
has been reviewed by Eastern Maine Development Corporation and the edits we=
re
applied.<span style=3D'mso-spacerun:yes'>  </span>Manager Doane also contac=
ted
Chris Shrum who was a past employee of Eastern Maine Development Corporation
that specialized in grant writing.<span style=3D'mso-spacerun:yes'>  </span=
>He
too has reviewed the grant and his suggestions added.<span
style=3D'mso-spacerun:yes'>  </span>The grant will be submitted easily by t=
he
Friday deadline.<span style=3D'mso-spacerun:yes'>  </span>Manager Doane rep=
orted
that she is waiting until the July 10 deadline, to have a chance to continu=
ally
review the grant and allow for idea opportunities.<span
style=3D'mso-spacerun:yes'>  </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'>Manager Doane has met with Merr=
ill
Merchant; they will be able to provide the loan for the 4% rate which is the
same as the USDA.<span style=3D'mso-spacerun:yes'>  </span>They are looking=
 for a
depositary relationship, she was able to meet Merrill representatives, and =
it
looks like the services will be basically the same as what is being provide=
d at
Bangor Savings Bank.<span style=3D'mso-spacerun:yes'>  </span>The biggest
difference is the lending relationship, which Manager Doane will save time =
and
money regarding the fire station project.<span style=3D'mso-spacerun:yes'> 
</span>Merrill is providing a loan approval up to $900,000 with no short te=
rm
lending.<span style=3D'mso-spacerun:yes'>  </span>The Town will be required=
 to
establish one loan verses two using the Maine Bond Bank or USDA.<o:p></o:p>=
</span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'>Manager Doane attended the Chem=
o Pond
North Annual meeting on June 27, 2009.<span style=3D'mso-spacerun:yes'> 
</span>She stated she was very well received and was glad she was able to
attend.<span style=3D'mso-spacerun:yes'>  </span>It was very insightful to =
hear
the issues that the association addresses, such as road maintenance and its
impact on the shore land and water.<span style=3D'mso-spacerun:yes'>  </spa=
n>The
property owners were very excited about the dumpster and Manager Doane beli=
eves
their cooperation will make a successful venture.<span
style=3D'mso-spacerun:yes'>  </span><span style=3D'mso-spacerun:yes'>  </sp=
an>The
dumpster was in place for the Independence Day weekend, however because the
Town of Clifton was closed on Friday it was placed correctly.<span
style=3D'mso-spacerun:yes'>  </span>It was also reported to Manager Doane t=
hat
the dumpster did not have a lock on it, Manager Doane contacted Neil from M=
aine
Waste Systems, and he will insure that the lock is placed on the dumpster on
Friday when he does the pick-up.<span style=3D'mso-spacerun:yes'>  </span>M=
anager
Doane also added that the members continually spook of emergency respondent=
s,
and their desire to insure safe passage and access to the property.<span
style=3D'mso-spacerun:yes'>  </span>Manager Doane has spoken with Chief Gif=
ford
about improving fire safety, he suggested contacting a landowner and asking=
 for
an easement to the water way (pond) so that water access is continually
available.<span style=3D'mso-spacerun:yes'>  </span>The easement would prov=
ide
greater access to water supply, rather than a dry hydrant or pipe.<span
style=3D'mso-spacerun:yes'>  </span>Manager Doane mentioned that she intend=
s on
communicating with Chemo Pond North Board members in the fall and will addr=
ess
this issue with them. <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'>Manager Doane will be sending o=
ut
reminder notices to the land use and junk yard violators at the beginning of
next week.<span style=3D'mso-spacerun:yes'>  </span>This notice will state =
they
have until July 27, 2009 to comply or notice will be directed to the Town
attorney to pursue through district court. Manager Doane stated she feels t=
he
property owners that need a reminder is: Muriel Besse, Ed Buck, Roy’s, Ricky
Page and Judith Tinkham. <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'>Manager Doane stated she receiv=
ed
notification from Laura Rose-Day, the director of the Penobscot River
Restoration Project, that they will be receiving a grant of 6.1 million dol=
lars
created from the Stimulus Package to help with the project.<span
style=3D'mso-spacerun:yes'>  </span>Ms. Day also stated that she has made s=
ome
contacts regarding grant funds for the lumberman’s museum land located in t=
he
village.<span style=3D'mso-spacerun:yes'>  </span>She will be back in conta=
ct
with Manager Doane in the next few weeks to discuss the project. <o:p></o:p=
></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'>Manager Doane wished to thank T=
own
Council for the nomination of Rookie of the Year through MMA.<span
style=3D'mso-spacerun:yes'>  </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'>Councilor Emerson took a few mi=
nutes
to update Councilor Wood of the items contained in the Manager’s Report,
directed mostly on the ordinance updates that have taken place over the last
five years.<span style=3D'mso-spacerun:yes'>  </span>Manager Doane stated t=
hat
the new land use ordinance is currently being reviewed by Town Council memb=
ers
for discussion during an August Town Council meeting. <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;line-=
height:
115%'>Unfinished Business: </span></b><span style=3D'font-size:12.0pt;line-=
height:
115%'>Councilor Gifford asked if more street lights could be installed on t=
he
Ten Road subdivision, he has received a few requests.<span
style=3D'mso-spacerun:yes'>  </span>Councilor Emerson stated that during th=
e next
two weeks Town Council members should review the area in question and make a
decision at the next Town Council meeting. <b style=3D'mso-bidi-font-weight=
:normal'><o:p></o:p></b></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;line-=
height:
115%'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;line-=
height:
115%'>Municipal Warrants:<span style=3D'mso-spacerun:yes'>  </span></span><=
/b><span
style=3D'font-size:12.0pt;line-height:115%'>Councilor Gifford made a motion=
 to
accept municipal warrant #1in the amount of 2625.83, warrant #2 in the amou=
nt
of 48412.29, seconded by Councilor Gifford, no discussion, vote 5/0.<o:p></=
o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span
style=3D'font-size:12.0pt;line-height:115%'>Councilor Gifford made a motion=
 to
accept Manager’s contract as presented, seconded by Councilor Emerson, no
discussion, vote 5/0.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;line-=
height:
115%'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;line-=
height:
115%'>Next Meeting:<span style=3D'mso-spacerun:yes'>  </span></span></b><sp=
an
style=3D'font-size:12.0pt;line-height:115%'>Next meeting was set for July 2=
1 at
6:30 p.m.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;line-=
height:
115%'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-bottom:0in;margin-bottom:.0001pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;line-=
height:
115%'>Adjourn:<span style=3D'mso-spacerun:yes'>  </span></span></b><span
style=3D'font-size:12.0pt;line-height:115%'>Councilor Wilcox made a motion =
to adjourn<b
style=3D'mso-bidi-font-weight:normal'> </b>seconded by<b style=3D'mso-bidi-=
font-weight:
normal'> Councilor</b> Emerson, seconded, no discussion, vote 5/0.<b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></span></p>

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