Select Board Meeting

This is a meeting of the Select Board.

Selectboard Agenda

Date: December 28, 2020,  10:00AM

Place: Remote Only, Zoom and You Tube Channel

REV:1

Call to Order

Adjustments to Agenda

Public Comment for Items not on the Agenda

Review and Approval of Prior Meeting Minutes

Department Heads/ Committee Members- None

New Business: NV– No Vote, RV– Requires Vote

Review of Planning Board and Code Office documents (NV)

Discussion on function of Planning Board (NV)-

• CEO role and responsibilities
• Planning Board Chair role and responsibilities

Review of other local municipalities Personnel Policies (NV)-

• Georger River Shellfish Warden language
• Exposure to language to be considered for South Thomaston Personnel Policy revisions
• Schedule Workshop

Consider joining other Knox County municipalities in boardband coalition (RV)

Consider approval of expense for remote access to Town server (RV)

Consider “Mutual Aid and Assistance Agreement for Public Works Departments Located Within Knox County” (RV)

Update on grant reimbursements (NV)

Consider performance award for Town employee (RV)

• Old Business
  1. Update on conversation about Land and Water Conservation Fund input from recreational grant (NV)
  2. Finalize Special Checking Account policy (RV)
  3. Review status of delinquent personal property taxes (NV)

• Warrants Review and Approval

1. Schedule Future Meetings- remote only
2. Executive Session pursuant to 1 MRS 405 (6)(A)(1) to discuss personnel matter
3. Adjourn