Board of Selectmen
Agenda
Regular Meeting
Monday, July 10, 2006
Location: Community Room Somesville Fire Station
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of June 19, 2006.
Appointments and Communications
A. Request to use Seal Harbor beach for Curry Bleakley wedding ceremony 2:00 PM, September 16, 2006.
B. Acknowledge receipt of Board and Committee meeting minutes: Sanitary District Steering Committee June 16, 2006;
C. Maine Public Utilities Commission application for Public Interest Payphone.
D. Department Head monthly reports; Highway, Police
E. Acknowledge receipt of Monthly financials; Trial Balance, Revenue Control Report, and Appropriation Control Report
F. Public Works Director Memo regarding resignation of wastewater treatment summer helper, Bruce MacDonald
Selectmen’s Reports
Old Business
A. Highway garage addition proposal, Public Works Director.
New Business
A. Approve swimming pool operation and maintenance agreement with Neighborhood House and authorize Town Manager to sign agreement on behalf of the Town.
B. Respond to Hospice Regatta of Maine request to conduct a “dealer” station on Saturday July 15, 2006 at Seal Harbor Pier for regatta’s sailing “poker run.”
C. Morris Yacht request to have mooring agents disperse “gift package” to visiting boaters.
D. Award float bids/ Disposition of remaining floats.
E. Public Works Director request to accept proposal to reset Town Office granite stairs.
F. Authorization of sale of surplus fire equipment.
General Issue
A.
Other Business
A.
Treasurer’s Warrants: #52 for $320,908.23, #53 for $257,322.31; #55 for $1,608,269.58.
Executive Session – To deliberate over an abatement pursuant to 36 M.R.S.A. §841 (2).
Adjournment. The next regularly scheduled meeting is Monday, July 24, 2006 at 6:30 P.M. in the Community Room, Seal Harbor Fire Station.
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