Board of Selectmen Meeting Agenda

Board of Selectmen Agenda
December 22, 2022 @ 6:00 PM
VILLAGE FIRE STATION
32 North Street

This is an in-person meeting but the public may join in Zoom webinar format
Join by computer or mobile device and click on: https://us06web.zoom.us/j/84985302035
or go to ZOOM and enter the webinar ID: 849 8530 2035
By phone 1(929) 205 6099 US

1. Call to Order.
2. Approve the December 8, 2022, selectmen meeting minutes.
3. Public Forum (This is an opportunity for anyone who wants to address the Board of Selectmen with any issue that is not on the agenda.)
4. Authorization of Confirmatory Supplemental Agreement Regarding Joinder of Beachfront Owner to Beach Use Agreement.
5. Update from Megan McDevitt, of Woodard & Curran, on the Pier Road causeway project.
6. Wildes District Road Project Update.
7. Waste Hauling Permits
8. Street Opening Permit for South Main Street.
9. Authorize purchase of Invent HyperClassic Mixers.
10. Purchase of Waste Pump.
11. Parks Master Plan Update.
12. Accept donations for the general nurses’ account:
    1. $50.00 from an anonymous donor towards the general nurses’ account;
    2. $100.00 from Janet Henry and Vernon Moore towards general nurses’ account.
13.  Accept donations for the emergency fuel fund:
    1. $100.00 from David Kling & Kathryn Sanders towards the emergency fuel fund;
    2. $360.00 from church On The Cape towards the emergency fuel fund.
14. Other Business. 
15. Approve the December 22, 2022, Treasurer’s Warrant.
16. Executive session per (MRSA 1, §405-6A) for discussion regarding personnel compensation.
17. Adjournment.