I |
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Call to order at 6:30PM. |
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II |
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Minutes |
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A. |
Approve minutes of January 3, 2011 meeting. |
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III |
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Appointments |
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A. |
None |
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IV |
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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. |
Acknowledge receipt of monthly Department Head reports: Assessor, Code Enforcement Officer, Fire Chief, Public Works Director, and Wastewater Superintendent. |
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B. |
Acknowledge thank you letter to Pubic Protection Committee members. |
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C. |
Acknowledge receipt of resignation letter from Robert A. (Rat) Taylor from the Shellfish Conservation Committee, effective immediately. |
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D. |
Acknowledge receipt of League of Towns meeting minutes for December 28, 2010 meeting. |
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E. |
Acknowledge receipt of Public Works Director Smith’s correspondence with Ellsworth Recycling for acceptable and unacceptable items to recycling. |
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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. |
Proposed changes to Use of Public Places Ordinance, response from Maine Municipal Legal Services. |
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B. |
Maine Municipal Health Insurance options, discussion |
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VII |
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New Business |
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A. |
New Building Code issues from Dennis Smith, discussion. |
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B. |
Street light darkening requests for Maple Lane and Sinclair Road residences. |
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C. |
Nomination of Shellfish Conservation Wardens. |
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D |
Right of Way Donation and Acknowledgement/Waiver regarding Stanley Brook Bridge. |
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E. |
Suzanne Lawrence’s request for Homestead Exemption status to be re-instated and Rural Wastewater Benefit Support program check to be issued. |
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F. |
Donna Beals’ request for review of tax account in regards to her Rural Wastewater Benefit Support program check. |
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G. |
Sign quitclaim deed to Jillaine Butler. |
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H. |
Budget review: General Government and Debt. |
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VIII |
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Committee Meeting Reports |
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A. |
Draft minutes from the Revitalization Committee for January 10, 2011. |
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IX |
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Treasurer’s Warrants |
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A. |
Approve Treasurer’s Warrant # 64 for 770,934.77. |
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X |
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Executive Session |
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A. |
None |
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XI |
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Adjournment. |
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The next meeting is for the purpose of budget review and is scheduled for Monday, January 24, 2011 at 4:00 p.m. in the Meeting Room, Town Hall, Northeast Harbor
The next regularly scheduled meeting is Monday, February 7, 2011 at 6:30PM, in the Meeting Room, Town Hall, Northeast Harbor |
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