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Board of Selectmen Agenda 02/01/11
Board of Selectmen - Agenda
Tuesday, February 1, 2011 @ 6:30 PM - Town Office Conference Room

6:30PM EXECUTIVE SESSION  Discuss an Internal Personnel Matter among Selectmen (Requested by Public)

CALL TO ORDER & PLEDGE OF ALLEGIANCE

MINUTES January 20, 2011

RECOGNITION OF VISITORS – ITEMS NOT ON THE AGENDA – Open public session for comments and questions pertaining to items not on the agenda.  The Chairman may also accept comments regarding agenda items as they come up.  Please keep all comments constructive and to the point.  

Reports
Town Manager Report
Financial Report
        
Communications
Board of Licensure Memo
List of Land Use Laws – Expected to be Enforced at Local Level
Ricker Trust Legal Update (Document)
T & M Mortgage Legal Update (Document)
U Maine Augusta – Architectural Opportunity
Nomination Papers – Town Clerk Update (still vacancies)

Old Business
ASO Rehab Update
Draft – Downtown Grant Ideas / Poland Historical Interest
Casino Letter / Meeting – February 9th
Interlocal Agreement Update w/ RSU 16 (Next Steps?)

New Business
Draft / Set Schedule for Fee Hearing
Conservation Memo:  Three Items
Draft of Non-Budgetary (possible) Warrant Articles
MDOT Draft Design of “Final Mile” of Rt. 26

PAYABLES

Any Other Business

Calendar  
February 20th - Fire Rescue Pancake Breakfast Pancake Breakfast 7-11am @ PCS / $5 (6 & U free)
February 21st - Non-Emergency Services Closed / President’s Day
February 22nd - Planning Bd. Public Hearing on Changes to Land Use Code

ADJOURNMENT