TOWN OF CHEBEAGUE ISLAND
BOARD OF SELECTMAN MEETING
Wednesday, November 28, 2007 7:00 P.M. (ISLAND HALL)
1. Call to order 7:00 p.m.
2. Approval of previous minutes for 11-14-07 meeting.
3. Approval of Warrant #10
4. Public Comment.
5. OLD BUSINESS:
5.1 To see
if the selectmen will endorse the Shellfish Commission recommendations for
the number of licenses to be issued and the proposed fee structure.
5.2 To see if the selectmen will receive and endorse the HarbormasterÕs recommendations for setting the Stone Pier winter float removal schedule.
5.3 To see if the selectmen will appoint the members of the Cemetery Committee.
5.4 To see if the selectmen will receive and endorse the
report on the status of town revenues.
see if the selectmen will receive and endorse the Town AdministratorÕs report
on financing of $4.8 million long term debt consistent with Article #76 adopted by
the 7-1-07 Town Meeting.
5.6 To see if the selectmen will adopt a resolution designating the TownÕs bond anticipation note as qualified under Section 265(b) of the Internal Revenue Code in the amount of $4.8 million at 4.25% annually for a period of 6 months or less to finance on an interim basis the TownÕs long term debt; and to establish certain other matters related to the bond, as recommended by the TownÕs bond attorney Jim Saffian from Pierce Atwood.
5.7 To see if the selectmen will approve the Town Warrant and the articles contained therein for the Special Town Meeting of December 9th.
5.8 To see if the selectmen will finalize the formation of a Comprehensive Plan Committee.
5.9 To see if the selectmen will set a date to approve the Town personnel handbook as revised and reflecting the legal advice of Peter Lowe from Brann & Issacson.
5.10 To see if the selectmen will direct the Town Administrator to execute an Administrative Services Agreement with the International City ManagerÕs Association (ICMA) Corporation to allow eligible full time employees to participate in a Deferred Compensation Retirement Plan consistent with the recommended options of the Transition Committee.
6. New Business:
6.1 To see if the selectmen will authorize the administrator to obtain fuel bids.
(New item added from previous posting)
7. Adjourn Meeting