Selectboard Regular Meeting Tuesday, December 05, 2023 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:  November 15, 2023

• Selectboard Regular Meeting Minutes Document 11-14-2023 draft.pdf (0.07 MB)

• 4.Public Participation for non-Agenda items

• 5.Manager’s Update

• Managers Momerandum 12-05-2023.pdf (0.08 MB)
• Municipal Stream Crossing Grant Program .pdf (0.02 MB)
• Expenditures 11-30-2023.pdf (0.22 MB)
• Revenues 11-30-2023.pdf (0.13 MB)

Old Business

• 6.The Selectboard will discuss goals for FY24 and review of FY23 Goals

• 2023 Selectboard Goals.pdf (0.05 MB)
• 2024 Selectboard Goals.pdf (0.05 MB)

• 7.The Selectboard will reconfirm the  allowing domestic partners on employee's health insurance with an updated motion.

• Domestic Partner Affidavit-51119.pdf (0.19 MB)
• DP TAX IMPLICATIONS.pdf (0.07 MB)
• Domestic Partner Adoption Process Updated 8.2021.pdf (0.22 MB)

New Business

• 8.The Selectboard will discuss the current status of the Fire Department

• 9.The Selectboard will discuss the current status of Public Works operations and equipment.

• Casco PW Plow Route.pdf (14.64 MB)

• 10.The Selectboard will consider a Special Town Meeting and the date of the Special Town Meeting.

• 11.The Selectboard will discuss the development of a Comprehensive Plan Implementation Committee

• 12.Selectboard Comments

Executive Session

• 13.Executive Session to discuss Concealed Weapons Permits per Title 25, Part 5, Chapter 252, Section 2006 for applications 12/05/2023A, 12/05/2023B, & 12/05/2023C, 12/05/2023D & 12/05/2023E

• 14.Executive Session pursuant to 1 M.R.S.A.405(6)(E) Consultation with legal counsel.

• 15.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) 

Month DD, YYYT at HH:MM PM Meeting Name

• 12/11/2023 @ 6:30 PM Planning Board Regular Meeting

  12/13/2023 @ 6:00 PM Casco/Naples Transfer Station Council

  12/18/2023 @ 6:00 PM Open Space Commission

  12/19/2023 @ 6:30 Pm Joint Public Hearing of Selectboard and Planning Board on proposed Comprehensive Plan

  01/02/2024 @ 6:00 PM Selectboard Regular meeting

  01/08/2024 @ 6:30 PM Planning Board Regular Meeting

  01/16/2024 @ 6:00 PM Selectboard Regular meeting