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. |
Postponed until October 15, 2012: Road Discontinuance, Former Highway Between Land of David Allen and James T. Allen westerly of Whales Back Lane |
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B. |
Moratorium Ordinance Regarding Mineral Extraction, Secret Ballot Referendum Special Town Meeting November 6, 2012 |
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III |
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Minutes |
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A. |
Approval of minutes from September 17, 2012 meeting. |
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IV |
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Appointments & Recognitions |
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A. |
Superior Award from Maine Municipal Association Municipal Report Competition |
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B. |
Kudos to Ken Poors, Highway Crew and BCM from DEP |
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C. |
Appoint Joelle D. Nolan as Warden for the November 6, 2012 State General/Referendum Election |
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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 Reports: Assessing, Police |
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B. |
Maine Municipal Association Dividends from Workers Compensation Fund and Property & Casualty Pool |
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C. |
Hancock County Planning Commission Community Development Block Grant Program Description & Workshop Notice |
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D. |
Public Works Director Memo re Acadia National Park Erosion between Stanley Brook and Jordan Pond Rd parking lot |
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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. |
Retain Musson Associates as Planning Consultant to Assist Planning Board with Land Use Zoning Ordinance Amendments |
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B. |
Special Town Meeting Warrant November 6, 2012, sign |
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VIII |
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New Business |
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A. |
Proposal to Change Float Placement at Pond’s End, Long Pond |
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B. |
Request for Proclamation Recognizing Childhood Cancer Awareness Week October 14th – October 20th |
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C. |
Schoodic International Sculpture Symposium 2014 Provisional Invitation |
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D. |
Fire Chief Bender Request to Declare as and Award Bid for Surplus SCBA Equipment |
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E. |
South Shore Rd Storm Drain System, Transfer of Ownership |
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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 |
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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 #42 in the amount of $622,476.04 |
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XI |
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Executive Session |
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A. |
Town Manager Evaluation Pursuant to 1 MRSA §405.6.A |
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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 15, 2012 in the Community Room, Somesville Fire Station |
