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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 20, 2011 meeting. |
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IV |
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Appointments & Recognitions |
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A. |
Appoint Michael Allen as full time Dispatcher for the Police Department, effective July 18, 2011 at a pay rate of $16.25/hr. |
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B. |
Appoint Michael Pokoney to Buildings and Grounds and Parks & Cemeteries position, effective September 19, 2011 at a base pay rate of $16.44/hr. |
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C. |
Appoint Jennifer Guildford as a part-time Marina employee effective July 9, 2011 at a pay rate of $11.00/hr. |
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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 minutes from Annual Town Meeting May 2 – 3, 2011 |
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B. |
Acknowledge receipt of minutes from Special Town Meetings June 14, 2011 |
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C. |
Acknowledge receipt of letter sent to Hancock County Commissioners from Southwest Harbor Board of Selectmen regarding Hancock County Regional Communications Center |
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D. |
Acknowledge receipt of Department Head report: Assessor |
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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. |
MeDOT Stanley Brook Bridge Project, construction schedule discussion |
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B. |
MeDOT Stanley Brook Bridge Project, request to place office trailer at 20 Main St, Seal Harbor |
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C. |
Northeast Harbor Marina Renovation Project, update |
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VIII |
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New Business |
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A. |
Mooring Agent Contract, request for addendum |
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B. |
Village signs, discussion with Sidney Roberts Rockefeller |
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C. |
Keepers of Baker Island, an introduction |
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D. |
Heating Oil Bid results, and award |
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E. |
Ticket Booth Cooperative Agreement, approval |
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F. |
Approve expenditure from Fire Equipment/Engine Reserve Account #G20-24104-71 for purchase of Fire Department utility vehicle |
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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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General Issues |
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A. |
Town Manager Evaluation, review of draft comments |
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XI |
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Treasurer’s Warrants |
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A. |
None |
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XII |
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Executive Session |
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A. |
None |
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XIII |
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Adjournment. |
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The next regularly scheduled meeting is 6:30 p.m., Monday, July 20, 2011 at the Seal Harbor Fire Station, in Seal Harbor. |
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