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Board of Selectmen Meeting Agenda

Submitted on January 9, 2024 - 12:41pm
Date: 
Thursday, January 11, 2024 - 5:00pm

Board of Selectmen Agenda
January 11, 2024 @ 5:00 PM
VILLAGE FIRE STATION
32 North Street

This is an in-person meeting, but the public may join in the Zoom webinar format.
Join by computer or mobile device and click on: https://us06web.zoom.us/j/88248014184
or go to ZOOM and enter the webinar ID: 882 4801 4184
By phone 1(929) 205 6099 US

  1. Call to Order.
  2. 5 PM - Executive Session per MRSA 1, §405-6E to consult with town attorney regarding pending litigation.
  3. ESTIMATED 6 PM - Approve the December 28, 2023, selectmen meeting minutes.
  4. 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.)
  5. Consider the following Special Amusement applications:
    • The Boathouse @ Kennebunkport LLC d/b/a The Boathouse, 21 Ocean Avenue
    • Cape Arundel Inn LLC d/b/a Cape Arundel Inn, 208 Ocean Avenue
    • Hidden Pond LLC d/b/a Hidden Pond, 354 Goose Rocks Road
    • Ivy One LLC d/b/a The Clubhouse @ Cape Arundel Inn
    • The Kennebunkport Inn LLC d/b/a The Kennebunkport Inn, 1 Dock Square
    • Lodge on the Cove LLC d/b/a Lodge on the Cove, 29 S. Main Street
    • Tides Beach Club LLC d/b/a Tides Beach Club, 930 Kings Highway
    • Yachtsman Hospitality LLC d/b/a Yachtsman Hotel & Marine Club, 57 Ocean Avenue
  6. Annual Investment presentation by H.M. Payson.
  7. Presentation of Capital Improvement Plan.
  8. Authorize sewer commitment for prorated properties.
  9. Accept a $230.00 donation from the Church on The Cape towards the emergency fuel fund.
  10. Accept a $3,346.00 donation from the Kennebunkport Village Fire Department towards the general needs account.
  11. Other Business. 
  12. Approve the January 11, 2024, Treasurer’s Warrant.
  13. Adjournment.