Rockport Select Board to begin Monday’s meeting business with closed door session

Sun, 06/26/2022 - 8:30pm

Attachments

PDF icon 06-27-2022 Select Board Packet copy.pdf

    ROCKPORT — The Rockport Select Board will be down to four members Monday evening when it convenes first to talk about a matter in executive session, and then to address a full agenda in public session, including how to fill the empty seat at the table.

    The executive session is scheduled for two hours — 4:30 to 6:30 p.m., and the agenda does not specify whether it is to address personnel issue, or to talk about real estate or legal issues. The meeting, to take place in the Green Room at the Rockport Opera House, is to consult with the town’s attorney.

    Last week, the town learned that the Town of Camden had filed a complaint against Rockport in Knox County Superior Court for underpayment of sewer bill. Read more: Camden files court complaint against its neighbor, Rockport; wants $201,590

    After that, the board is to reconvene in the Geoffrey Parker Meeting Room at 6:30 p.m. with the public invited. The meeting is to be streamed live at https://vimeo.com/rockportmaine

    The agenda follows:

    AGENDA

    1. Call Meeting to Order
    2. Public Hearing

    a. New Liquor License for Malt, Wine & Spirits for Seafolk, LLC (d/b/a A Small Good) (Oliver Perkins) at 22 Central Street, Rockport, Maine

    III. Wastewater Commissioners

    a. FY 2023 Wastewater Budget Approval

    1. Town Manager’s Report/Update
    2. Public Input on Non-agenda Items
    3. Amendments to the Agenda
    4. Consent Agenda

    a. Committee Resignation(s):

    • ➢  Ruben Brown – Board of Assessment Review
    • ➢  Ryan Gates – Conservation Commission

    VIII. Approve Meetiug Minutes

    a. Approve Meeting Minute(s):

    • ➢  May 16, 2022, Regular Meeting
    • ➢  June 6, 2022, Executive Session
    • ➢  June 15, 2022, Organizational Meeting

    IX. Action Items

    1. Act on Liquor License for Seafolk, LLC (d/b/a A Small Good)
    2. Act on Committee Application(s):
    3. ➢ John Viehman – Planning Board Alternate
      ➢ Jeffrey Leclair – Planning Board
      ➢ Harold McWilliams – Conservation Commission
      ➢ Amber Kennedy – CR Pathways Committee
      ➢ Bill Freeman – Zoning Board of Appeals
      ➢ Tricia Dixon – Rockport Parks and Beautification Alternate
    4. Act on Re-appointments to committee members for three-year terms
    5. Act on Re-appointment of committee members for the ZBA for two-year term to
    6. stagger terms
    7. Act on Re-appointment of Town Officials for Fiscal Year 2022-2023
    8. Act on Select Board Bylaws (distributed at Organizational Meeting)
    9. Act on Select Board Liaisons (distributed at the Organizational Meeting)
    1. Act on Addendum to Personnel Policy to reflect Budget changes
    2. Act on Quitclaim Deed Map 022, Lot 007

    X. Discussion Items

    a. Discuss Special Election Dates

    1. Select Board Liaison Reports
    2. Adjourn

    Future Meetings, Office Closures, Etc.

    Thursday, June 30, 2022 – Town Office Closed at Noon for year-end Monday, July 4, 2022 – Town Office Closed – Independence Day Monday, July 11, 2022 – Select Board Meeting
    Monday, August 8, 2022 – Select Board Meeting

    Monday, September 5, 2022 – Town Offices Closed Labor Day Monday, September 12, 2022 – Select Board Meeting
    Monday, October 10, 2022 – Indigenous Peoples’ Day Tuesday, October 11, 2022 – Select Board Meeting

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