ATTENTION RESIDENTS: Since its last meeting the Board of Selectmen changed the time of the January 2nd meeting from 7:00 pm to 6:00 pm.
TOWN OF CHEBEAGUE ISLAND
BOARD OF SELECTMAN MEETING
Wednesday, January 2, 2008 6:00 P.M. (ISLAND HALL)
1. Call to order 6:00 p.m.
2. Approval of minutes: for 12-19-07 regular meeting.
3. Public Comment.
4. OLD BUSINESS:
4.1 To see if the selectmen will authorize the Town Administrator to execute an Administrative Services Agreement with the International City Managerıs Association (ICMA) Corporation to allow eligible full time employees to participate in a Deferred Compensation Retirement Plan.
4.2 To see if the selectmen will award the fuel bids.
4.3 To see if the selectmen will establish a process and timeline for the appointment of an assessor.
4.4 To see if the selectmen will receive two memorandum from the Town Administrator pertaining to the establishment of a fund balance policy for the Town and suggestions for FY 08 financial/budgetary goals.
5. NEW BUSINESS:
5.1To see if the selectmen will agree with the Town Clerk to enter into an agreement with the MMA Unemployment Compensation Fund.
5.2 To see if the selectmen will set a workshop date to review the Town Administratorıs performance.
5.3 To see if the selectmen will agree with the town clerk to charge a copier reproduction and facsimile fee.
6. EXECUTIVE SESSION: Pursuant to MRSA 405.6.A.1 to discuss with the Town Administrator matters pertaining to filling the vacant position of the Town Health Officer.
7. Adjourn Regular Meeting
REMINDER: The Board of Selectmen will be holding a special workshop meeting on Wednesday, January 9 at 6:00 pm to discuss and review provisions contained in the ³draft² personnel handbook.