The Town of Falmouth - Town Council Special Meeting and Annual Organizational Meeting

Town Council Special Meeting and Annual Organizational Meeting

June 20, 2011


	Falmouth Town Hall Council Chambers - 7:00 PM

Agenda Item	Description
Roll Call	Council Attendance
Item 1 (a) (Consent Agenda)	Order to certify the June 14, 2011 Municipal Election results. ACTION: Council action is anticipated.
Item 1 (b) (Consent Agenda)	Order to approve the minutes of the April 25, 2011, Town Council Meeting. ACTION: Council action is anticipated.
Item 1 (c) (Consent Agenda)	Order to approve the minutes of the May 9, 2011, Town Council Special Meeting and Workshop. ACTION: Council action is anticipated.
Item 1 (d) (Consent Agenda)	Order to approve the minutes of the May 16, 2011, Town Council Special Meeting. ACTION: Council action is anticipated.
Item 1 (e) (Consent Agenda)	Order to approve the minutes of the May 23, 2011, Town Council Meeting. ACTION: Council action is anticipated.
Item 2	Public Hearing for a zoning amendment to exempt lots from increased nonconformities due to the acquisition of a portion of the lot for the purpose of resource protection. ACTION: Council action is not anticipated.
Item 3	Town Council annual organization meeting and caucus.
Item 3 (a)	Election of Town Council Chairperson.
Item 3 (b)	Election of Town Council Vice-Chairperson.
Item 3 (c)	Order to appoint members to the Council Finance Committee.
Item 3 (d)	Order to appoint members to the Council Appointments/Personnel Committee.
Item 3 (e)	Order to appoint members to the Council Ordinance Committee.
Item 3 (f)	Order to appoint members to the Community Development Committee.
Item 3 (g)	Order to appoint Council members to serve as liaisons to various boards and committees.
Item 3 (h)	Order to appoint a Council member (and the Town Manager) to serve on the METRO Coalition.
Item 3 (i)	Order to appoint two members to serve on the METRO Bus Board of Directors.
Item 3 (j)	Order to appoint representatives to the General Assembly of the Greater Portland Council of Governments and to designate one as Falmouth's representative on the Executive Committee.
Item 3 (k)	Order to appoint a Council member to serve on the County Budget Advisory Committee.
Item 3 (l)	Election of representatives to serve on the MMA Legislative Policy Committee.
Item 3 (m)	Order to appoint a representative from the Council as a liaison to the Tidewater Advisory Council.
Item 3 (n)	Order to appoint one representative and one alternate to the ECO-Maine Board of Directors.
Item 4	Discussion about future Council agendas.
Item 5	Order to go into Executive Session pursuant to the Laws of Maine to discuss the possible acquisition of land, pursuant 1 M.R.S.A. § 405 (6) (C). ACTION: Council action is possible, imediately following the executive session.
Adjourn