Regular Meeting

02/27/2012

7:00 P.M.

Pledge of Allegiance to the American Flag

  1. Minutes of the 01/30/2012 and 02/13/2012 Select Board Meetings
  2. Warrant #43 Payroll for $ and Payable Warrants #44 for $.
  3. Unfinished Business
    Public Comment
    Recycling Coordinator
    Recycling Report -
    Update on Commodities Market (Recycling Items)
    Progress Report on Recycling Building
    2012-2013 Municipal Budget – Warrant Signing
    (Policy on Appropriations for Social Services/Other)
  4. New Business
    Public Comment
    Quit Claim Deed
    Maine Uniform Building and Energy Code (MUBEC) – Speaker Richard McCarthy from the Maine Fire Marshall’s Office
  5. Manager’s Communications – (Non-Action Items)
    Public Comment
    Committees: Implementation Committee – Wednesday, February29, 2012 Regular Meeting, at 6:30 p.m. in the Town Office Meeting Room, and the Thurston Park II, Thursday, March 1, 2012 at 7:00 P.M. in the Town Office Meeting Room, and China Historical Society Committee TBD (Close to the Annual Town Business Meeting).
    Election Information – Annual Town Business Meeting March 24, 2012, 9:00 A.M. Start
    Transfer Station Planning Committee – Mission/Goal
    Library Feasibility Committee (Appointments after the Annual Town Business Meeting)

Visioning Meeting Follow-Up – Summary Sheet 12/19/2010:
Public Officials Training - Ongoing Municipal Association Offerings
Public Access to China Lake – Appraisal of The Cabins Property - Final Product Received – Move to Full Application and Appoint Committee, (China Lake Access Feasibility Committee).
Recycling
Regional Initiatives - Ongoing
Solid Waste Flow and Control Ordinance Revisions – Mandatory Recycling of Cardboard – and “Swap Shop or Free for Taking Items”, See Draft Wording – Mandatory Recycling of Cardboard – Survey Consideration
Administrative Organizational Structure – Personnel – Recommendation to be Included in the 2012-2013 Municipal Budget, (Building Code (Compliance to Standard), SSSC Program, API, etc.)
Recreational Options
Field Search – Photo Sent to SB – Forested Area Near Ball Fields, Topo Issues?
Causeway and SC Boat Landing Focus
Library Services – Approval of Creation of Library Feasibility Committee and Public Forums – Follow Through on CLSC Recommendations
Thurston Park/Gravel/Recreation (Additional Field)/Other – Thurston Park II Committee and Other Considerations, e.g. Trails Grant
Village(s) Development – Elderly/Senior Housing Considerations
Historical/Traditional
Economic Development – Kyle Pierce Presentation – Reinvigoration of Committee
Elderly Housing – Dennis Keller and Rick Hayden - Proposal
Infrastructure/Capital Investment – Town Office Complex - Portable Classroom Usage, Utilities, Police Communication, Access Road, Digital Sign, – Staging Area Emergencies and Overnight Housing in Emergencies – Also Need to Continue to Pursue a Capital Investment Plan and Capital Improvement Plan

Emergency Preparedness Committee – Overarching Organizational Structure – Voluntary Involvement of Emergency Services Groups and Other Interested Individuals.