I |
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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 January 3, 2012 meeting. |
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IV |
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Appointments & Recognitions |
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A. |
Shellfish Wardens annual nomination to Department of Marine Resources |
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B. |
Appoint Lillian Andrews as a Planning Board alternate member from January 18, 2012 to May 31, 2013 |
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C. |
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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. |
Department Head Monthly Reports: Public Works Director, Wastewater Treatment Plants Superintendent, Police Chief, Treasurer |
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B. |
Public Works Director’s schedule for Tremont and Southwest Harbor Board of Selectmen meetings regarding proposed Somesville turn lane |
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C. |
Schedule for Proposed Building Addition and Sidewalk Reconstruction Projects |
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D. |
Summary of Annual Health & Safety Training |
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E. |
Marina Surplus through December 2011 |
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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. |
Consumer Fireworks Ordinance proposed for 2012-2013 Warrant, Annual Town Meeting May 7 & 8, 2012 |
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B. |
Rural Wastewater Treatment Support Ordinance proposed changes for 2012-2013 Warrant, Annual Town Meeting May 7 & 8, 2012 |
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VIII |
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New Business |
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A. |
Assessed Valuation Adjustments |
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B. |
Mooring Rentals in Northeast Harbor, recommendation from Marine Management Committee regarding contract services |
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C. |
Energy Audits proposal for several Town owned buildings |
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D. |
Northeast Harbor Marina Project: Relocation of Marina Dumpsters |
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E. |
2012-2013 Budget reviews: General Administration, Debt, Marina |
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F. |
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. |
Warrant Committee Meeting January 4, 2012 |
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X |
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Treasurer’s Warrants |
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A. |
Approve Treasurer’s Warrant #90 in the amount of $715,670.88 |
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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 scheduled meeting is for 2012-2013 budget discussions at 4:00 p.m., Monday, January 30, 2012 at the Town Hall Meeting Room, Northeast Harbor |
