January 5, 20214:00 pm - 5:00 pm 67 Court St, Castine, ME 04421, USA
AGENDA:
I. Call Meetingto Order, Call Roll and Confirm Quorum
II. Read,Review & Approve Minutes from 10/13/2020 meeting
III. HistoricPreservation Certificate Application: Construction of 2 small storagesheds. Addition of an 8’ X 16’deck. 10’ X 16’ expansion of accessorystructure.
1) Owner: Scott Vogell - 21 MainStreet – M 21 L 80
Call to Order Meeting
Designate Secretary: Liam Griffith
Designate Quorum Members
Review Old Business:
Discuss matters arising from Old Business
Approve Minutes from the previous meeting
Harbor Master’s Report
Discussion matters arising from Harbor Master’s Report
New Business Discussion
Actions on matters arising from New Business Discussion
Call for discussion from all parties present
Review Actions to address matters of the meeting
Set date for the following meeting (February 9, 2021; Designate Secretary: Tim Leach)
Adjournment
· 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. AcceptDonated Equipment from the Castine Fire Rescue Volunteer Association (CFRVA)
2. TownManager’s Report
3. OtherBusiness as Required
· Communications
· Acknowledgemembers of the public and address their requests, if any.
· PastActions
· SelectboardComments
· Schedulenext meeting(s): [Selectboard Mtg(s): Monday, 2/1/21 and Tuesday, 2/16/21 (dueto the President’s Day Holiday) both at 4PM (ZOOM Mtg); T/G Mtgs: Wednesday, 1/20/21at 8AM, if needed – Zoom Mtg]