Greenville Selectmen's Meeting Agenda
6:30 PM Wednesday, May 21, 2003 at Greenville Municipal Building

Present at meeting:

1. Minutes from Meeting of May 7, 2003:

Motion to Accept:_________________ Second to Motion: ________________________

Motion Passed / Failed by vote of
:__________________________________________________

2. Additions / Deletions to the Agenda

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion: ________________________

Motion Passed / Failed by vote of
:__________________________________________________

3. Liquor License Renewals:

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion: ________________________

Motion Passed / Failed by vote of
:__________________________________________________

4. Presentation on the Dirigo Health Plan Legislation Proposed by Governor Baldacci – C.A. Dean Hospital Interim President and CEO Eugene F. Murray, Jr.:

C.A. Dean Interim President Geno Murray will discuss with the Board of Selectmen the expected impact this health care reform proposal would have on our local hospital. I am currently working with Geno and other community leaders to address this threat to our community hospital, which is also our largest employer.

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion: ________________________

Motion Passed / Failed by vote of
:__________________________________________________

5. Resolution of Support – Governor’s Economic Development Bond: As the Governor’s Bond has funds in it for both the University of Maine’s Advanced Engineered Wood Composites (AEWC) Center, as well as Greenville’s Wood Composite’s Incubator, I believe the Board of Selectmen should consider adopting a resolution of support for this bond initiative.

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion: ________________________

Motion Passed / Failed by vote of
:__________________________________________________

6. Fly-In Memorandum of Understanding: Attached is the latest version of the Fly-In Agreement for your consideration.

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion: ________________________

Motion Passed / Failed by vote of
:__________________________________________________

7. Mowing: There were some unresolved issues regarding our plan for mowing of parks and Town facilities this summer. I will have more information for you at this meeting.

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion: ________________________

Motion Passed / Failed by vote of
:__________________________________________________

8. Bond Bank Refinancing Proceeds: The attached letters from the Maine Bond Bank show that Greenville will likely receive a windfall of $26,913.63 due to favorable refinancing of one of our bonds. The Board should make plans for where these funds should be placed in the coming year to best serve the taxpayers and the community.

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion: ________________________

Motion Passed / Failed by vote of
:__________________________________________________

9. Sandy Bay Rubbish Pickup: This item was tabled from the last meeting. Sean Bolen, owner of Moosehead Rubbish, has been working with some residents in the Sandy Bay area to try to find a good trash pickup point. Sean and/or others should be present at this meeting to share the results of their research.

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion: ________________________

Motion Passed / Failed by vote of
:__________________________________________________

10. Town Meeting Preparation: Town Clerk Roxanne Lizotte and I have discussed how to be best prepared for this year’s Town Meeting, especially if written ballots are requested frequently. We will have this information for the Board at their meeting.

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion: ________________________

Motion Passed / Failed by vote of
:__________________________________________________

11. Additions to the Agenda (if any):

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion: ________________________

Motion Passed / Failed by vote of
:__________________________________________________

12. Warrants

13. Adjourn

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