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Board of Selectmen Meeting Agenda

Submitted on January 22, 2024 - 4:35pm
Date: 
Thursday, January 25, 2024 - 6:00pm

Board of Selectmen Agenda
January 25, 2024 @ 6:00 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/83864886438  
or go to ZOOM and enter the webinar ID: 838 6488 6438
By phone 1(929) 205 6099 US

  1. Call to Order.
  2. Approve the January 11, 2024, and January 14, 2024, 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. Consider renewal liquor license for Chez Rosa LLC d/b/a Chez Rosa Bistro, located on Cross Street and Union St in Building D.
  5. Consider renewal liquor license and special amusement permit for Rhumb Line Motor Lodge d/b/a Rhumb Line Resort, located at 41 Turbats Creek Rd.
  6. Audit presentation by Casey Leonard of RKO for FY 2023.
  7. Authorize annual transfer to the Capital Reserve Fund in accordance with the Fund Balance Policy.
  8. Presentation of proposed June 2024 ordinance changes:
    1. LD 2003 Land Use Ordinance Amendments
    2. Floodplain Ordinance Amendment
  9. Consider a quote from Allegiance Trucks for the wiring harness to fix Truck 2.
  10. Town Hall Building Committee Update.
  11. Discussion of Goose Rocks Beach parking permit fees for 2024.
  12. Accept a $50.00 donation from an anonymous donor towards the nurses’ general account.
  13. Accept a $800.00 donation from the Kennebunkport Residents Association, where $400.00 goes towards the general needs account, and $400.00 towards the fuel account.
  14. Other Business. 
  15. Approve the January 25, 2024, Treasurer’s Warrant.
  16. Adjournment.