I |
|
Call to order at 6:30 p.m. |
|
|
|
II |
|
Public Hearing(s) |
|
A. |
None |
|
|
|
III |
|
Minutes |
|
A. |
Approval of minutes from May 21, 2012 meeting. |
|
|
|
IV |
|
Appointments & Recognitions |
|
A. |
Appoint Ballot Clerks for June 12, 2012 Special Town Meeting Election |
|
B. |
Appoint Joelle D. Nolan as Warden for June 12, 2012 State Primary Election |
|
C. |
Appoint William M. Hanley as an alternate member to the Planning Board with a term expiring May 31, 2014 |
|
D. |
Appoint Lilian Andrews as a regular member to the Planning Board with a term expiring May 31, 2015 |
|
E. |
Appoint seasonal dock-hands and boat launch operators for Northeast Harbor Marina |
|
|
|
V |
|
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.) |
|
A. |
League of Towns Minutes from April 24, 2012 |
|
B. |
DMR Shoreline Survey re potential Pollution Sources |
|
C. |
Approve Board Meeting Schedule 2012-2013 |
|
D. |
Approve Holiday Schedule 2012-2013 |
|
E. |
Department Head Report: Treasurer |
|
|
|
VI |
|
Selectmen’s Reports |
|
|
|
VII |
|
Old Business |
|
A. |
Proposed Resolution regarding the Removal of Corporate Money From Elections |
|
B. |
Municipal Release Deed, as authorized by Town Meeting |
|
|
|
VIII |
|
New Business |
|
A. |
Report from Urban Land Institute Technical Assistance Panel |
|
B. |
Request from Treasurer for Public Agency Payments |
|
C. |
Quit Claim Deed issuance for real estate at 2 Giant Slide Road |
|
D. |
Approve purchase of lawn mower from low bidder Bradstreet Lawn & Garden |
|
E. |
Request from Town Clerk for authorization to recruit intern for Historic Preservation inventory |
|
F. |
Such other business as may be legally conducted |
|
|
|
IX |
|
Committee Meeting Reports |
|
A. |
None |
|
|
|
X |
|
Treasurer’s Warrants |
|
A. |
Approve Treasurer’s Warrant #143 in the amount of $58,470.87 |
|
|
|
XI |
|
Executive Session |
|
A. |
None |
|
|
|
XII |
|
Adjournment |
|
|
|
|
|
The next regularly scheduled meeting is at 6:30 p.m., Monday, June 18, 2012 in the Somesville Fire House, Somesville |
