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 September 4, 2012 meeting. |
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IV |
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Appointments, Recognitions, Resignations |
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A. |
Accept, with regret and best wishes, the resignation of Public Works Superintendent Ken Poors effective August 30, 2013 |
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B. |
Recognize Code Enforcement Officer Kim Keene’s State Certification (MUBEC) |
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C. |
Recognize Wastewater Treatment Assistant Operators, Patrick Smallidge and Michael Walls, who join Charles Croan, in completing the Operation of Wastewater Treatment Plants from California State University |
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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 Monthly Reports: Public Works, Wastewater, Fire, Treasurer |
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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. |
Village Green Use Policy, Proposed Revision |
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B. |
Municipal Officers’ Certification of Official Test of Proposed Ordinance for Secret Ballot Referendum Special Town Meeting, November 6, 2012 |
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C. |
Municipal Officers’ Order for Secret Ballot Referendum Special Town Meeting, November 6, 2012 |
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D. |
Municipal Officers’ Notice of Public Hearings for Secret Ballot Referendum Special Town Meeting, November 6, 2012 |
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VIII |
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New Business |
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A. |
New E911 Road Name, resolution |
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B. |
Proposed New Hiking Trail in Otter Creek |
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C. |
Maine Municipal Association Annual Business Meeting Voting Delegates |
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D. |
Municipal Review Committee Inc (MRC) Board of Directors Nominations |
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E. |
Cultural and Artistical Representation in Town Office, discussion |
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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 |
|
A. |
Investment Committee Meeting Minutes August 13, 2012 |
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continued |
X |
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Treasurer’s Warrants |
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A. |
Approve Treasurer’s Warrant #36 in the amount of $654,013.27 |
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XI |
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Executive Session |
|
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, October 1, 2012 in the Meeting Room, Town Hall, Northeast Harbor |
