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TOWN OF RANGELEY BOARD OF SELECTMEN
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Ethna Thompson, Chairman
Ethan Shaffer, Vice-Chairman
Samantha White
Wendyll Caisse
James Jannace
meeting August 7, 2023, 6PM
| 1. | Call Meeting To Order & Declare a Quorum
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| 2. | Conflict of Interest Disclosure
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| 3. | Adjustments To The Agenda
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| 4. | Review And Approve Meeting Minutes
Ø July 17, 2023 – BOS Regular Meeting
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| 5. | Public To Speak – Non-Agenda Item
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| 6. | Boards & Committees
Ø January 18, 2023 – Ordinance Committee, Regular Meeting Ø February 15, 2023 – Ordinance Committee, Regular Meeting Ø February 27, 2023 – Airport Commission, Regular Meeting Ø June 15, 2023 – Park Commission, Regular Meeting
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| 7. | Consent Items
Ø Liquor License – Loon Lodge – Bald Mountain Camps Ø Event Permit – North Woods Gravel Grind Ø Appointment – Comprehensive Plan Review and Implementation Committee (1) Ø Park Commission Resignation Ø Transfer Station Reserve – Up to $8,000 to Grade and Hand Pave Pads Ø MaineDOT Local Road Assistance Program (LRAP) – Authorize Town Manager to Sign Ø Housing Service Provider Grant Letter of Support – Authorize Town Manager to Sign Ø E911 Addressing Road Naming – Mack Drive Ø Wastewater Treatment Facility Truck Lease to Purchase Ø MMA Annual Election – VP and Executive Committee Ø Human Resource Consultant Contract
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| 8. | Correspondence
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| 9. | Old Business
Ø Select Board Bylaws – Second Reading Ø Bob Carlton – High Peaks National Wildlife Refuge Letter of Opposition Ø PFAS Testing – Campbell Environmental Group Ø Short-Term Rentals in the LUPC’s Service Area Report
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| 10. | New Business
Ø November Town Meeting Timeline Ø LD101 – Return of Excess Funds from the Sale of Tax Acquired Property Ø Moose Stakeholder Group Ø MDIFW Land Acquisition Ø Town Park Rules & Regulations – First Reading Ø Franklin County Debt Obligation
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| 11. | Town Manager Report
Ø Department Head Updates – Provided Monthly at Second Meeting Ø Calendar Ø Other Business – Monthly Financials Provided – Vendor’s License Update – Selectmen Packet FOAA
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| 12. | Selectboard Communication
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| 13. | Executive Session – M.R.S.A. Title 1, Chapter 13, Subchapter 1, §405
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| 14. | Adjournment |
Any public member desiring to address the Board shall be recognized by the Chair, shall state name and address for the record, and shall limit remarks to the questions under discussion. All remarks and questions addressed to the administration of Town shall be addressed to the Town Manager or the Board of Municipal Officers through the Chair and not to any municipal town employee. No person other than members of the Board and the person having the floor shall enter into any discussion either directly or through a member of the Board without the permission of the presiding officer.
Public members attending Board meetings also shall observe the same rules of propriety, decorum, and good conduct applicable to the members of the Board. Any person making personal impertinent and slanderous remarks, or who becomes boisterous while addressing the Board or those attending the Board meeting shall be removed from the room if so directed by the presiding officer.
Join Zoom Meeting
Meeting ID: 910 1526 7554
Call In: 1-929-205-6099
**In accordance with the Town’s Remote Participation Policy (found at townofrangeley.com), Zoom is only available to the public if one or more of the Board members cannot attend in person, but will be participating remotely**
