Selectboard Regular Meeting Tuesday, January 23, 2024 06:00 PM Casco Community Center

Regular Meeting

• 1.Review and approval of the meeting agenda

• 2.Approval of bills and signing and approval of all open warrants 

• 3.Approval of Minutes: January 9, 2024

• Selectboard Regular Meeting Minutes 01-09-2024.pdf (0.06 MB)

• 4.Public Participation for non-Agenda items

• 5.Manager’s Update

• Managers Momerandum 01-23-2023 Updated 1-23-2024.pdf (0.09 MB)
• Town Owned Properties Jan 2024.pdf (0.43 MB)
• YTD Expenditures.pdf (0.21 MB)

Old Business

• 6.The Selectboard will consider the FY 25 road projects and the release of an RFP for these services.

• 2023-12-04 - Casco CIP FY25 Scope Option #1.pdf (0.05 MB)
• 2023-12-04 - Casco CIP FY25 Scope Option #2.pdf (0.05 MB)

New Business

• 7.The Selectboard is considering a contract with a electrical supplier.

• 20240123 - Town of Casco ME - Pricing Presentation - Refreshed.pdf (0.17 MB)

• 8.The Selectboard will discuss recent Electrical Audit.

• Town of Casco - LED Proposal - print_335-1_2023-11-30_172230-0500 (002).pdf (0.32 MB)

• 9.The Selectboard will discuss networked Electrical Vehicle Chargers 

• Town of Casco ME - EV Charger Proposal (002).pdf (0.82 MB)

• 10.The Selectboard will discuss the necessity for updating Flood Plain Ordinance

• Casco Letter.pdf (0.32 MB)
• DRAFT Casco 2023 model Ordinance.pdf (0.06 MB)
• !22 InstructionsToAdopt.pdf (0.02 MB)
• 2022 & 2023 Update Sheet.pdf (0.02 MB)
• 2015to2019_changes.pdf (0.78 MB)
• !02ChangedPagesOnly.pdf (0.01 MB)
• !05ChangedPagesOnly.pdf (0.14 MB)
• !07cdChangedPagesOnly.pdf (0.01 MB)
• !09ChangedPagesOnly.pdf (0.09 MB)
• !22 Alt-Fee.pdf (0.02 MB)

• 11.The Selectboard will discuss FY 26 and FY27 road maintenance projects.

• 2024-01-08 - Casco CIP FY26 and FY27 Scope Option #1 Rehab.pdf (0.04 MB)
• 2024-01-08 - Casco CIP FY26 and FY27 Scope Option #2 Preventive Quaker Ridge Focus.pdf (0.04 MB)

• 12.Selectboard Comments

Executive Session

• 13.Executive Session to discuss Concealed Weapons Permits per Title 25, Part 5, Chapter 252, Section 2006 for applications 01/23/2024A, 01/23/2024B, & 01/23/2024C

• 14.Adjournment

Reminders to the Attending Public: Selectboard meetings are open to the public, but the public may not speak unless recognized by the Board Chair or Vice Chair in their absence. Except during a public hearing, comment time is limited to 2 minutes per speaker during public participation or on agenda items. Matters related to personnel will not be heard. 

Future meeting dates (subject to change) 

01/30/2024 @ 6:30 PM Special Town Meeting (Crooked River Elementary School)

02/06/2024 @ 6:00 PM Regular Selectboard Meeting