Greenville Selectmen's Meeting Agenda
6:30 PM Wednesday, July 07, 2004 at Greenville Municipal Building

Present at meeting:

1. Minutes from Meeting of June 16, 2004:

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. Request for Special Town Meeting - Airport Issues: Chairman of the Airport Advisory Committee Telford Allen II and other committee members will be present at this meeting to urge the Board of Selectmen to move forward with a special town meeting to approve the trade of a hangar lot for the materials necessary to build an arrival’s building. I recommend the Board of Selectmen move forward with the proposed Town Meeting.

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion:________________________

Motion Passed / Failed by vote of:__________________________________________________

4. Liquor License Renewal Request – Whiskey Cove: Chief Alexander and I have sent you some comments on this request.

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion:________________________

Motion Passed / Failed by vote of:__________________________________________________

5. State of Maine Request for Comments – State Agency Liquor Store License: The new owners of “The Store” on Moosehead Lake Road in Greenville are seeking an agency liquor store license. The Board does not approve such a license, but the State of Maine does request comments.

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion:________________________

Motion Passed / Failed by vote of:__________________________________________________

6. Municipal Building Construction Contract Award: Bids close for this project at 11:00 AM Wednesday, July 7, 2004 at the Town Office. Engineers from A.E. Hodsdon and I will have a recommendation for the Board following this bid opening.

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion:________________________

Motion Passed / Failed by vote of:__________________________________________________

7. Junction Wharf Reconstruction Project and Committee: II plan to update the Board of Selectmen on this project and urge the Board to set a meeting date for the proposed Junction Wharf Reconstruction Project Advisory Committee. This committee should be given a charge by the Board of Selectmen to advise the Town Manager and the Board on the planning and the implementation of this project.

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion:________________________

Motion Passed / Failed by vote of:__________________________________________________

8. Industrial Park Rail Siding Project: The Town is preparing a pre-application for Economic Development Administration (EDA) funds to build a rail siding within the Industrial Park, consistent with our long-term goals. I will update the Board on this application.

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion:________________________

Motion Passed / Failed by vote of:__________________________________________________

9. Industrial Park Compliance Review: I have copies of deeds and meeting minutes for the Board, along with current status information for lot sales in the Industrial Park. Several of these sales were contingent upon construction of a building within 12 months of the purchase. In the case of four of the lots, this has not occurred. I suggest the Board discuss this situation, review the information provided, and make a decision at your next meeting.

In addition to making a determination on these lots, I would like to discuss with the Board the disposition of the remaining lots around Sheridan Circle. We have had several individuals inquire about lots, and I have told them that these lots are not currently for sale, pending the possible expansion and improvement of the Industrial Park. I urge the Board to confirm this direction for future lot sales.

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion:________________________

Motion Passed / Failed by vote of:__________________________________________________

10. Additions to the Agenda (if any):

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion:________________________

Motion Passed / Failed by vote of:__________________________________________________

11. Performance Bond for Subdivision: Code Enforcement Officer Dick Gould has asked that the Board of Selectmen set a performance bond amount for a subdivision project under consideration. The Town’s land use ordinances require that the Selectmen set such amounts.

Motion:________________________________________________________________________

Motion Made By:___________________ Second to Motion:________________________

Motion Passed / Failed by vote of:__________________________________________________

12. Warrants

13. Adjourn

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