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Call to order at 6:30 p.m. |
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II |
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Public Hearing(s) |
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A. |
None |
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III |
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Minutes |
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A. |
Approval of minutes from June 6, 2011 meeting. |
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IV |
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Appointments & Recognitions |
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A. |
Appoint Drew Browning as summer helper for Public Works Waste Management, effective June 13, 2011 at a rate of $12.00/hr. |
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B. |
Appoint Sumner Rulon-Miller as Board of Selectmen member of the Investment Committee. |
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C. |
Acknowledge receipt of Thank You letter from City of Ellsworth Fire Department to Chief Bender for mutual aid. |
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V |
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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: Fire, Police, Public Works and Wastewater; May 2011 financials. |
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B. |
Acknowledge letter sent to Maine Municipal Association Health Trust regarding the recent change to the Point of Service 200 health insurance plan. |
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C. |
Results from the Special Town Meetings, June 14, 2011 for Elementary and High School Budget validation. |
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VI |
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Selectmen’s Reports |
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VII |
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Old Business |
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A. |
Town Manager evaluation process, set schedule. |
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B. |
Report from Town Assessor Avila regarding summary of Town owned property. |
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C. |
Approve $647 from Selectmen Contingency Fund E102-01-509-50 paid to John Stanley for Rural Wastewater Support Program payment. |
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D. |
DEP Administrative Consent Agreement and Supplemental Environmental Project proposal for Somesville Wastewater Treatment Facility, authorization. |
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E. |
Egress from Fire Chief’s office, discussion |
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VIII |
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New Business |
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A. |
Authorize Somesville VIS to install a light on Town owned support pole to illuminate flag. |
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B. |
Award Paving Bid for FY-2012, and authorize expenditure of up to $15,000 from Public Works Road Reserve Account G20-24105-73. |
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C. |
Authorize surplus equipment for sale by bid. |
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D. |
Discussion of update to Marina Business Plan, and schedule work session. |
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E. |
Guaranteed Annual Tonnage penalty and trading period discussion. |
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F. |
Utility Location Permit, intersection of Rowland Road and Cooksey Drive. |
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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 Warrant # 125 for $731,731.42. |
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XI |
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Executive Session |
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A. |
None |
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XII |
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Adjournment. |
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The next regularly scheduled meeting is 6:30 p.m., Tuesday, July 5, 2011 in the Meeting Room, Town Hall, Northeast Harbor. |
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