Agenda

AGENDA
Cumberland Town Council Meeting
Town Council Chambers
MONDAY, August 11, 2014
6:00 P.M. Executive Session
7:00 P.M. Call to Order

I.                 CALL TO ORDER

II.               EXECUTIVE SESSION pursuant to 1 M.R.S.A., § 405(6)(C) re: real property 

III.             APPROVAL OF MINUTES
                 July 28, 2014

IV.              MANAGER’S REPORT

V.                PUBLIC DISCUSSION

VI.              LEGISLATION AND POLICY       

14-136    To hear a report from the Twin Brook Advisory Committee Chair, John Leavitt re: tree harvesting in Twin Brook.

14-137    To hear a report from the Finance Committee Chair re: 4th quarter financials and give final approval for end of year transfers. 

14-138    To consider and act on a resolution to work with the Towns of Freeport, Falmouth, Yarmouth and METRO to develop an option for public transit connection between the four Towns to Portland.  

14-139   To set a Public Hearing date (August 25th) to consider and act on authorizing bonding of $600,000.00 for Senior Housing roofs and heating systems.  

14-140    To appoint Brenda Moore as Human Resources Director.

14-141    To set a Public Hearing date (August 25th) to consider and act on no increase in sewer user fees for FY’15. 

14-142    To set October 4th as Confidential Shredding Service day, October 11th as Hazardous Household Waste collection day, October 13th – 17th  as Bulky Item Pick up week, and October 18th as Universal Waste (e-waste) collection day.        

14-143    To hear a report from the Nominating Committee re: committee charge for the new Ocean Access Committee.

VII.           NEW BUSINESS

·           August 13th Planning Board Site Walk of Payson Property

VIII.        ADJOURNMENT