I |
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Call to order at 6:30 PM |
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II |
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Minutes |
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A |
Approve minutes of September 7, 2010 meeting. |
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III |
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Appointments |
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A |
Appoint John Brown, Dwight Lanpher, Mickey Shattow, and Jerome Suminsby to the Technology Committee for a term ending May 2011. |
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IV |
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*Consent Agenda and Communications (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 |
August Department Monthly Reports, Harbormaster, Wastewater Treatment, Police, Public Works, and Fire. |
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B |
2011 Hancock County Budget Hearing. |
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C |
Maine Public Utilities Commission Public Hearing September 22 on Draft Plan for Public Safety Answering Point (PSAP) Consolidation. |
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D |
LD 1121 Senior Property Tax Deferral Program. |
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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 Public Works Director Smith about recycling with the City of Ellsworth. |
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B |
Discussion with Finance Director Graves for uncollected personal property taxes for Jenkins and Train Properties. |
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C |
Penobscot Downeast Cable Television Consortium Invitation to join. |
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VII |
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New Business |
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A |
Award Salt Bid for FY 2011. |
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B |
MMA Site Survey of Pump Stations and the Parker Farm Road Treatment Plant. |
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C |
National League of Cities Prescription Drug Program, discussion. |
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D |
Approve expenditure of funds from Wastewater Bond Payment Reserve account G-20-24-102-03 in the amount of $112, 381.69. |
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E |
Discussion with Finance Director Graves concerning status Tax Acquired Property. |
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F |
Sale of Surplus Fire Equipment, authorization. |
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G |
Storage of former NEHFC ladder truck in the Seal Harbor Fire Station, authorization. |
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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 |
Revitalization Committee purpose, draft agenda for initial meeting, and Membership list, with notes of Revitalization Committee Meeting September 14, 2010. |
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X |
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Treasurer’s Warrants |
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A |
Approve Treasurer’s Warrant #17 for $1,630.960.52. |
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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 Monday, October 4, 2010 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor. |
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