I |
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Call to order at 6:30PM. |
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BOS working session with Town Manager- Goal Setting at 6:00 pm. |
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II |
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Minutes |
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A. |
Approve minutes of regular meetings for July 6 and August 2, 2010. |
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III |
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Appointments and Public Requests |
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A. |
Appoint Nicholas Brown as part time police officer and dispatcher at a rate of $14.50 per hour. |
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B. |
Inquiry from Library Director Robert Pyle: Reprints of 1989 town history |
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C. |
Camp Beech Cliff trailer parking request- Somesville Fire Station. |
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Consent Agenda (These items are considered to be routine, and therefore, will not be allotted Selectmen discussion time on the agenda. The items may be passed by the Selectmen in one blanket motion. Any Board member may remove an item from the “Consent” portion of the agenda for discussion or questions by requesting such action prior to consideration of that portion of the agenda.) |
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A. |
Letter from Bar Harbor Police Chief Young thanking Chief Willis for help during presidential visit. |
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B. |
Letter from Sue Baker Re: National Floodplain Insurance Program |
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C. |
Acadia Disposal District-guaranteed annual tonnage. |
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D.
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Letter from NEH Ambulance Chief Joanne Robbins thanking marina staff for assistance during recent medical emergency. |
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E. |
Notice to Hancock County Commissioners District Caucus. |
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F. |
Acknowledge receipt of monthly department reports; Assessing, Code Enforcement, Fire, Police, Public Works and Wastewater. |
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V |
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Selectmen’s Reports |
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VI |
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Old Business |
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A. |
Discussion with Finance Director Graves on old uncollected personal property and accounts receivable. |
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B. |
Discussion with Finance Director Graves of Warrant Fund Transfers. |
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C |
Answer to complaint re: Colonel’s Deli Fire. |
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D. |
Maine Municipal Association Leader’s Program update. |
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E. |
Memo from Police Chief Willis requesting the release of funds up to $50,000.00 from account #24101-72 Radio Reserve related to the communications improvement project. |
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VII |
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New Business |
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A. |
ICMA issue for formal employee. |
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B. |
Discussion with Finance Director Graves about bid for interest rate options for the Obligation Bond. |
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VIII |
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General Issues |
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A. |
Acknowledge receipt of monthly financials, Revenue Report, Expense Report and General Ledger. |
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IX |
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Committee Meeting Reports |
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A. |
None |
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X |
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Treasurer’s Warrants |
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A. |
Approve Treasurer’s Warrants #96 for $105,451.62 for FY 2010, and #9 for $999,420.18 for FY 2011. |
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XI |
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Executive Session |
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A. |
None |
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Adjournment. The next regularly scheduled meeting is Tuesday, September 7, 2010, at Town Hall Meeting Room, Northeast Harbor. |
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