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The Kittery Town Council will meet with the Acting Town Manager, Finance Director and Auditor to review the FY 2013 audit.
February 24, 2014 Kittery Town Council Council Chambers Regular Meeting Agenda 7:00 p.m.
1. Call to Order
3. Pledge of Allegiance
4. Roll Call
5. Agenda Amendment and Adoption
6. Town Manager’s Report
7. Acceptance of Previous Minutes
8. Interviews for the Board of Appeals and Planning Board
9. All items involving the town attorney, town engineers, town employees or other town consultants or requested officials.
a. (020214-1) The Kittery Town Council moves to hear a progress report from
Jessa Kellogg regarding the Phase III – Spruce Creek Watershed Improvement Project.
10. PUBLIC HEARING
a. Discussion by members of the public (three minutes per person)
b. Response to public comment directed to a particular Councilor
c. Chairperson’s response to public comments
12. UNFINISHED BUSINESS
13. NEW BUSINESS
a. Donations/gifts received for Council disposition
The Kittery Town Council moves to accept a donation from the Kittery Community Market in the amount of $800.00 for the Kittery Community Center to be deposited in Acct. # 2063-43600.
The Kittery Town Council moves to accept a match donation from John H. Robinson in the amount of $510.37 for the Phase III – Spruce Creek Watershed Improvement Project, to be deposited in account # 2072-43600.
b. (020214-2) The Kittery Town Council moves to approve the disbursement warrants.
c. (020214-3) The Kittery Town Council moves to appoint a representative to meet with the Chair of the Recycling Scholarship Selection Committee to interview Herbert Kingsbury for his re-appointment to that board until 2/08/17.
d. (020214-4 The Kittery Town Council moves to appoint Denise Payne to the Parks Commission as a full member until May 3, 2016.
e. (020214-5) The Kittery Town Council moves to approve an application for a Pole Location Permit between Central Maine Power and Northern New England Telephone Operations, LLC, to install one new pole on Cutts Road .
14. COUNCILOR ISSUES OR COMMENT
15. COMMITTEE AND OTHER REPORTS
a. Communications from the Chairperson
b. Committee Reports
16. EXECUTIVE SESSION