Agenda ~ Tremont Board of Selectmen ~ May 15, 2017Page 1 of 2

SELECTMEN’S MEETING

Tremont Town Office

Harvey Kelley Meeting Room

6:00 p.m. ~ Monday, May 15, 2017

AGENDA

  1. CALL TO ORDER: Since the terms of the Chair and Vice Chair have expired, the Town Manager will call the meeting to order and conduct the annual Election of Officers.
  1. ROLL CALL:
  1. Excused Absences(if any)
  1. ELECTION OF OFFICERS:
  1. Chair
  1. Vice Chair
  1. ADOPTION OF AGENDA
  1. APPROVAL OF MINUTES:
  1. May 1, 2017
  1. APPROVAL OF WARRANTS
  1. FINANCIAL REPORTS
  1. REGULAR BUSINESS:
  1. Law Enforcement Contract: Discussion of the results of the Town Meeting vote to authorize the Selectmen to negotiate and enter into a three year contract with the Town of Southwest Harbor for law enforcement services.
  1. Annual Policy Renewals: Request of the Town Manager for review and possible adoption of policies customarily renewed annually:
  1. Property Tax Payment Policy: A policy requiring that property tax payments be credited against the oldest outstanding or delinquent taxes.
  1. Check Disbursement Policy: A policy regarding the disbursement of checks prior to approval of the Treasurer’s Warrant.
  1. Conduct Policy: A policy governing the conduct of the Selectboardand the board and committee members appointed by the Selectboard.
  1. General Policies: A policy governing purchasing andprocedure.
  1. Recreation Board: Meeting with the Recreation Board Vice Chair Jeff Watson to discuss:
  1. Ice Rink: Request for approval to install a well pump and purchase a one-piece liner for the ice rink.
  1. Archery Hunter Safety Course: Request for approval to hold an archery hunter safety course.
  1. TOWN MANAGER’S REPORT
  1. SUGGESTIONS FOR NEXT MEETING: No action will be taken, other than to place the requested item on the next agenda.
  1. NEXT MEETING DATE: Possible adoption of a motion to confirmthe date of the next meeting for Monday, June 5 at 6:00 p.m. in the Town Office.
  1. ADJOURNMENT

Last printed 5/11/2017 1:37:00 PM