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 17, 2012 meeting |
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Approval of minutes from January 30, 2012 meeting |
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IV |
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Appointments & Recognitions |
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A. |
Appoint Corey Frost as Refuse Driver/Laborer, effective February 7, 2012, at a payrate of $15.37/hr, increasing to $16.18/hr upon completion of 6 month probationary period |
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B. |
Appoint Douglas E. Stover as Deputy Code Enforcement Officer, Deputy Licensed Plumbing Inspector, & Deputy Building Inspector |
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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 Reports: Fire Chief, CEO, Assessor |
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B. |
Marina Surplus Update |
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C. |
Northeast Harbor Marina Project Update from CES, Inc. |
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D. |
Thank you letter to Mooring Agents |
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E. |
Hancock County Planning Commission Notice of Informational Meeting on Well & Septic Replacement Grant Program |
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F. |
Municipal Review Committee FY 12/13 PERC Tipping Fees, Cash Distributions & Dues Assessments |
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G. |
General Assistance Statutes, acknowledgement of compliance |
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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. |
Somesville Proposed Turn Lane |
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B. |
Northeast Harbor Marina Dumpster Relocation |
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C. |
Revitalization Committee Recommendation |
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VIII |
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New Business |
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A. |
Request from Planning Board for assistance from CES, Inc in drafting Scenic Vista Ordinance |
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B. |
Northeast Harbor Wastewater Treatment Plant Clarifier, request for spare parts expenditure |
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C. |
Bartlett Landing Light Pole proposal |
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D. |
Seasonal Mooring Rental Rates |
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E. |
Hancock County Planning Commission: Blue Hill Bay Watershed Needs Assessment, request for representative |
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F. |
Public Works Budget |
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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. |
Warrant Committee January 24, 2012 |
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X |
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Treasurer’s Warrants |
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A. |
Approve Treasurer’s Warrant #97 in the amount of $1,186,081.46 |
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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 a special budget meeting at 4:00 p.m., Monday, February 13, 2012 in the Meeting Room, Town Hall, Northeast Harbor |
