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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 July 18, 2011 meeting. |
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IV |
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Appointments & Resignations |
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A. |
Accept resignation of Jerry Miller from the Planning Board effective immediately. |
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B. |
Appoint William Johnston as part time launch operator for the Northeast Harbor Marina, effective August 2, 2011 at a pay rate of $15.00/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 Municipal Review Committee, Inc. regular meeting of the MRC Board of Directors- July 27, 2011. |
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B. |
Acknowledge receipt of Clean Water Clean Shores project 2011 scheduled for September 17, 2011. |
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C. |
Acknowledge receipt of Maine Department of Transportation Preconstruction Conference minutes from May 2, 2011 for the Stanley Brook Bridge Replacement Bridge Project. |
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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. |
Board of Selectmen vacancy, discussion |
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B. |
Town Manager contract, discussion and approval |
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C. |
Adoption of Marina Enterprise Fund Budget. |
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D. |
Northeast Harbor Marina Renovation Project, update. |
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VIII |
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New Business |
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A. |
Resident Randy Merchant requests discussion regarding tax club. |
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B. |
Islesford resident Morris Zuckerman requests discussion regarding overnight parking in the Seal Harbor parking lot. |
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C. |
Request for MDOT and Town to provide right hand turn lane on Route 102 at the Somesville traffic light. |
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D. |
Approval and award of the 2011 Sidewalk Bond Bid. |
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E. |
Approval of carryovers from FY 2010/11 to FY 2011/12, in the amount of $267,465.00. |
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F. |
MUBEC (Building Code) survey from Maine Municipal Association. |
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G. |
Such other business as may be legally conducted. |
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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. |
None |
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XI |
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Treasurer’s Warrants |
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A. |
Approve Treasurer’s FY 2011 Warrant #12 for $548,790.87 and FY 2012 #13 for $309,243.67. |
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XII |
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Executive Session |
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A. |
Pursuant to 1 M.S.R.A. §405.6.D, Discussion of Labor Contract- Union Negotiations. |
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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, August 15, 2011 at the Somesville Fire Station, Somesville. |
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