Select Board Meeting

Event Date: 
Tuesday, December 12, 2023 - 5:00pm
AGENDA
TOWN OF VINALHAVEN
BOARD OF SELECTMEN
 
Tuesday, December 12, 2023
5:00 PM
TOWN OFFICE
 
  1. Roll Call  
  2. Approve Agenda
  3. Executive Session  - Pursuant to 1 M.R.S.A. § 405(6)(E), Consultation with legal counsel
  4. Minutes – Approve the minutes from the November 28, 2023, meeting
  5. Approve and Sign Treasurer’s Warrant #24
  6. Communications
    1. Rockland Animal Hospital
    2. State of Maine – Notice of application for wharf extension, Carvers Harbor
  7. Speakers From the Floor
  8. Committee and Departmental Reports and Appointments
    1. Woodard & Curran
    2. Downtown Project
    3. Planning - Possible Grants for Road and Infrastructure Resilience
    4. MSFS Advisory Board
    5. Knox County – November Report
  9. Old Business
    1. Island Fellow Proposal
    2. Follow-up with Dr. Busko – Community Health Services Access Needs Assessment-Solutions Generation Process
  10. New Business
    1. Net Factory Site Reuse Committee Formation Document
    2. MEDOT Cooperative Agreement re: Maintenance of State Roads
    3. Schedule meeting with ICMS - January
  11. Report of Town Manager
  12. Report of Members
  13. Adjourn
 
Meetings are hybrid in-person at the Town Office and via Zoom.
 
Use the following to join the meeting virtually:
Zoom Link
Meeting ID: 827 4061 7657
By Phone: 1 646 931 3860