Town of Winter Harbor

Town of Winter Harbor 20 School Street, P.O. Box 98 Winter Harbor, ME 04693 (207) 963-2235 AGENDA Board of Selectmen Meeting Monday, December 14, 2015, 7:00 pm, Town Office 1. Call Selectmen meeting to order and adjustments to the Agenda.

2. Approve Minutes of Selectmen Meeting of November 30, 2015. 3. Approve Warrants #23 & #24 that closed December 11, 2015.

Town P/R #23 $7,850.07 Town A/P #24 $71,055.98 Total $78,906.05 4. Approve Treasurer’s report dated December 11, 2015.

Balance - Trio-General Ledger 12/11/2015 $661,305.48 Investment accounts at Market Value 10/31/2015 11/30/2015 Investment – Bonds $2,944,766.69 $2,935,406.02 a. Bank Reconciliation 5. Approve Tax Collector’s report dated December 11, 2015.

Taxes Receivable To Be Collected % Collected FY 16 $761,283.55 54.33% FY 15 $24,403.66 98.23% FY 14 $3,460.13 99.74% 6. Approve and Sign Municipal Office Building Emergency Action Plan 7. Other: a. Town Manager updates: Christmas Eve Office Hours; Risk Management Services Loss Control Visit; B. Harris’ Driveway; Town Dock Streetlight; Christmas Lights; FD Utility Truck Painting; b. Selectmen issues: c. Chairman's issues: 8. FYI: PD Activity Report; Municipal Review Committee Qtrly Distribution; Hancock County Planning Commission (HCPC) Membership Dues Assessment; HCPC Hazardous Waste Collection Summary; Sumner High School Newsletter; 9. Adjourn