I |
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Call to order at the conclusion of the Annual Town Meeting |
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II |
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Election of Officers |
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A. |
Election of Board Chairman, Vice Chairman, and Secretary |
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III |
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Minutes |
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A. |
Approval of minutes from April 17, 2012 meeting. |
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IV |
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Appointments & Recognitions |
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None |
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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. |
CES, Inc. Northeast Harbor Marina Project Update |
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B. |
League of Towns Minutes March 27, 2012 |
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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. |
Items of concern for May 16, 2012 League of Towns Island Elected Officials Collaboration Meeting |
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B. |
Highway Safety Seat Belt Enforcement Grant Funds, accept and authorize expenditure of $1,989 |
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VIII |
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New Business |
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A. |
Renewal Liquor License Application Asti-Kim Corporation d/b/a Asticou Inn |
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B. |
Renewal Liquor License Application Stanley Enterprises, Inc. d/b/a Abel’s Lobster Pound |
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C. |
Approve annual Policy on Treasurer’s Disbursement Warrants for Employee Wages and Benefits |
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D. |
Approve annual Policy on Treasurer’s Disbursement Warrants for State Fees |
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E. |
Approve annual Policy on Disbursement of Municipal Education Costs |
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F. |
Approve annual Policy on Application of Payments to Unpaid Taxes |
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G. |
Approve annual Policy Authorizing Town Manager and his Designee to sign BYOB and Off-premises Catering Liquor License Applications on behalf of the Municipal Officers |
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H. |
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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Treasurer’s Warrants |
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A. |
Approve Treasurer’s Warrant # 133 in the amount of $995,388.25 |
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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 regularly scheduled meeting is at 6:30 p.m., Monday, May 21, 2012 in the Meeting Room, Town Hall, Northeast Harbor |
