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Updated Board of Selectmen Meeting Agenda (Added Executive Session)

Submitted on December 11, 2023 - 3:45pm
Revised on December 14, 2023 - 3:10pm
Date: 
Thursday, December 14, 2023 - 6:00pm

Board of Selectmen Agenda
December 14, 2023, @ 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/87340290717  
or go to ZOOM and enter the webinar ID: 873 4029 0717
By phone 1(929) 205 6099 US

  1. Call to Order.
  2. Approve the November 21, 2023, and November 22, 2023, 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. Discussion of Parks and Recreation master plan follow-up.
  5. Award contract amendment for dewatering project and construction administration contract.
  6. Award bid for the Public Works 2006 Ford F-350 truck.
  7. Consider the request for the waiver of Planning Board fees for Housing Trust’s new subdivision on Beachwood.
  8. Approve 2024 Waste Hauling Permits.
  9. Accept a $50.00 donation from an anonymous donor towards the general nurses’ account.
  10. Other Business. 
  11. Approve the December 14, 2023, Treasurer’s Warrant.
  12. Executive Session per MRSA 1, §405-6E to consult regarding a settlement offer.

  13. Adjournment.