Meetings conducted in general conformance with Roberts Rules of Order
ACADIA DISPOSAL DISTRICT
P.O. Box 248, Northeast Harbor, Maine 04662 207-276-5743 Fax. 207-276-5742
Regular Meeting Agenda
(E-mailed to Directors and others 4-21-16)
9:30 AM; April 22, 2016; Somesville Fire Station; Route 102
Teleconferencing: call 1-800-444-2801 and enter pass code 3143746. See protocol below.
1. Call to order.
2. Consider regular meeting minutes of March 31, 2016. (Meeting scheduled for 3-3-16 cancelled due to lack of a quorum).
3. Treasurer’s report.
A. FY-17 Budget review.
B. Acknowledgment of FY-16 audit.
C. review accounts payable.
4. Regular Business.
A. MRC update.
B. Director Reports.
C. HHW & UW collection date is 9-24-16. Site still TBD.
5. Input from the attending public.
6. Assignments per Director.
7. Any other business as may be legally conducted.
8. Next regularly scheduled meeting TBD, Somesville Fire Station.
9. Executive session: Consult with legal counsel concerning the legal rights and duties of the Board of Acadia Disposal District concerning a pending matter.
10. Adjournment.
Teleconferencing: We ask that you identify yourself upon joining the meeting. During the meeting if you have a comment or question, we ask that you identify yourself during a pause in the proceedings and ask to be recognized to speak. You will be allowed that opportunity at the next opportune time. Thank you.
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