TOWN OF CHEBEAGUE ISLAND
SPECIAL BOARD OF SELECTMEN MEETING
WEDNESDAY, MARCH 5TH, 2008
7:00PM AT THE ISLAND HALL
1. Call to order 7:00PM.
2. Approval of Warrant # 16
3. Public Comment.
4. OLD BUSINESS:
4.1 To see if the Selectmen will set a date, time and location for a Special Town Meeting.
4.1.1 To discuss the draft warrant articles for the Special Town Meeting.
4.2 To see if the Selectmen will review the final sections of the Personnel Handbook.
4.3 To see if the Selectmen will:
4.3.1 Allocate funds in the amount of up to $3,000 from the Contingency a
4.3.2 Account (8300-3160) to contract with a Human Resources Consultant for the purpose of a review and assessment of town operations.
4.3.3 Select the Consultant to approach with the defined project.
5. EXECUTIVE SESSION PURSUANT to MRSA 405.6.A.1:
5.1 To discuss appointment of an Assessor for the Town of Chebeague Island.
5.2 To discuss possible candidates for the interim Town Administrator and possible staff re-assignments during the interim period.
6. New Business
6.1 To discuss a financial audit for the Town of Chebeague Island.
7. Adjourn Meeting.