Public Hearing first at 4PM to discuss amendments to the Castine Traffic Ordinance.

Selectboard Meeting to follow

·       Call to Order – Dan Leader, Chair

·       Confirm Quorum 

AGENDA:

·       Additions,deletions or corrections to the agenda

·       SignWarrant(s) and Abatements; review Budget vs. Actual, Trial Balance Sheets, BankReconciliations and Excise Tax Collections

·       ApproveMinutes of previous meeting(s)

·       Business:

1.      Approve Traffic Ordinance Amendments

2.      Approve Mobile Vending Unit (MVU) Application

3.      Approve Resolution in Support of Maine ClimateSuperfund

4.      Appointments to the Comp Plan Implementation Committee,

 Working Groups & Ordinance ReviewCommittee

5.      Updates from Boards/Committees: 1) REC Comm

6.      Childcare/Early Childhood Learning FacilityLease RFP

 Discussion

7.      Schedule Regular Mtg/Executive Session forTuesday, 2/3 at   

 4:30PM for Continued RFP Discussion

8.      Approve Fire Station OPM Contract

9.      Town Manager’s Report

10.  Other Business as Required

·       Commentsfrom the Public on Agenda Items

·       Communications

·       SelectboardComments/Past Actions 

·        Schedulenext meeting(s): Selectboard Budget Work Session: Wed, 2/11/26 at 7:30AM; SelectboardMtg(s): Tues, 2/17/26 (due to the President’s Day Holiday) at 4PM

·        Motionto enter into Executive Session pursuant to Title 1 MRSChapter 13 §405 (6)(A) to discuss a Personnel Matter

·        AdjournMeeting   

AGENDA:

1.     ContinuedChildcare/Early Childhood Learning Facility Lease RFP Discussion

2.     Motion to enter into Executive Session pursuant to Title 1 M.R.S. §405(6)E todiscuss a legal matter with the Town's attorney at 5PM

ADJOURN 

No applications received.