I |
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Call to order at 6:00 p.m. |
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II |
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Executive Session |
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A. |
1 MRSA §405(6)(C) Discussion or consideration of the conditions for disposition of publicly held property |
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III |
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Minutes |
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A. |
Approval of minutes from December 19, 2011 meeting. |
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IV |
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Appointments & Recognitions |
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A. |
None presented |
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V |
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Consent Agenda (These items are considered routine, and therefore, may be passed by the Selectmen in one blanket motion. Board members may remove any item for discussion by requesting such action prior to consideration of that portion of the agenda.) |
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A. |
Northeast Harbor Marina Project Update from CES, Inc |
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B. |
Stanley Brook Bridge Project Meeting Minutes 11/30/2011 |
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C. |
Department Head Reports: 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. |
Wastewater Truck Bids |
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B. |
Public Works Infrastructure Improvement Schedule |
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VIII |
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New Business |
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A. |
Citizen Request to Rent Space in Seal Harbor to Store Trailer |
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B. |
Such other business as may be legally conducted |
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C. |
Update on Somesville Route 102 turn lane onto Route 198 |
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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 #84 in the amount of $550,280.57 |
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XI |
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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, January 17, 2012 at the Somesville Fire Station, Somesville. |
