I |
|
Call to order at 6:30 p.m. |
|
|
|
II |
|
Public Hearing(s) |
|
A. |
None |
|
|
|
III |
|
Minutes |
|
A. |
Approval of minutes from July 2, 2012 meeting. |
|
|
|
IV |
|
Appointments & Recognitions |
|
|
None |
|
|
|
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. |
Department Reports: Code Enforcement, Wastewater Treatment Plants, Treasurer & Financials |
|
B. |
Contribution Thank You from Eastern Maine HomeCare |
|
C. |
Contribution Thank You form Hospice Volunteers of Hancock County |
|
|
|
VI |
|
Selectmen’s Reports |
|
|
|
VII |
|
Old Business |
|
A. |
Citizens Request for Moratorium on Rock Quarrying |
|
B. |
Town Office Addition, Plan Modification |
|
C. |
Tyler Technologies/Munis Service Provider Agreement |
|
D. |
Seal Harbor Parking Issues |
|
E. |
Cable Consortium Agreement |
|
F. |
FY-2013 Paving, update |
|
|
|
VIII |
|
New Business |
|
A. |
Maine Municipal Association Voting Ballot |
|
B. |
Neighborhood House Request to Close part of Rock End Road August 9th for Bike Parade |
|
C. |
Neighborhood House Storm Water Damage Expenses |
|
D. |
Citizen Request for Additional Street Light on South Shore Rd |
|
E. |
Request from Police Chief Willis for Authorization to Sign Memorandum of Understanding for Byrne/Jag Grant |
|
F. |
Such other business as may be legally conducted |
|
|
|
IX |
|
Committee Meeting Reports |
|
A. |
Safety Committee Meeting Minutes May 21, 2012 |
|
|
|
X |
|
Treasurer’s Warrants |
|
A. |
Approve FY 2012 Treasurer’s Warrant #7 in the amount of $137,107.38 |
|
B. |
Approve FY 2013 Treasurer’s Warrant #8 in the amount of $605,382.24 |
XI |
|
Executive Session |
|
A. |
None |
|
|
|
XII |
|
Adjournment |
|
|
|
|
|
The next regularly scheduled meeting is at 6:30 p.m., Monday, August 6, 2012 in the Meeting Room, Town Hall, Northeast Harbor |
