Agenda, Farmington Board Of Selectmen

6:30 p.m. Tuesday, July 13

***The meeting will be conducted through remote access by telephonic, video, and electronic means. The public may attend by viewing the livestream at http://mtbluetv.org/program-live-stream-farmington-selectmen.html or Facebook at https://www.facebook.com/MBTV11/ and/or calling 778-5874***

Item 1: Pledge of Allegiance

Item 2: To hold a public hearing and vote on a policy concerning remote participation in public proceedings

Item 3: To hold a public hearing and vote on a new application for a Lunch Wagon Permit for the Black Kettle, owned and operated by Alex Jannetti at various locations

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Item 4: To enter into a three (3) year employment agreement with new Town Manager Christian Waller

Item 5: To appoint committee and board members

Item 6: To hear an update on the $155,000 Center for Tech and Civic Life (CTCL) grant

Item 7: To consider an appropriation from the Community Center Building Reserve Account to establish a cost estimate and RFP for roof structural repairs

Item 8: To consider an additional appropriation of $131,127 from the Downtown TIF Reserve Account to complete the lighting project on High Street

Item 9: To authorize an appropriation of up to $40,000 from the Sidewalk Reserve Account for the High Street Phase 1 Improvements Project

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Item 10: To approve a cemetery lot conveyance

Item 11: To approve the minutes of June 22

Item 12: To discuss other business

Item 13: To hold an Executive Session pursuant to 1 M.R.S. § 405.6.A to discuss personnel matters in the Police Department

Item 14: To hold an Executive Session pursuant to 1 M.R.S. § 405.6.E to discuss pending or contemplated litigation

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