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Select Board Minutes - 2024-09-10

Archive Select Board Meeting Minutes · 3 pages · 420 words · all documents · the town's PDF →

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Selectboard Meeting Minutes Tuesday, September 10, 2024 at 5:30 pm

Town of Durham Select Board Joe Roy (Chair), Josh Klein-Golden (Vice Chair), Joe Tomm, Heather Roy and Deb Oliver

Meeting Location 654 Hallowell Road, Durham, Maine - Durham Community School, Cafeteria Click here to view our meeting on our YouTube Channel

1. Call to Order & Establishment of Quorum, Pledge of Allegiance Minutes: The meeting was called to order at 5:31 pm by Josh Klein-Golden, Selectboard Vice Chair. Joe Roy, Selectboard Chair - Excused Absence Josh Klein-Golden, Selectboard Vice Chair - Present

Joe Tomm - Present Heather Roy - Present Deb Oliver - Present

2. Amendments to Agenda Minutes: None

3. Public Comments: Limited to 3 Minutes Per Person Minutes: None

4. New Business N/A

5. Manager Report Minutes: TextMyGov will launch in the coming week. Quarterly Newsletter coming this week. New Business Magazine is naming Durham one of the best-managed towns. An interview Page 1 with Jerry Douglass, town manager, is upcoming.

6. Board Member Reports

a. Joe Roy, Chair

b. Josh Klein-Golden, Vice Chair Minutes: Discussed with Jerry about the next steps for the Solid Waste Committee.

c. Joe Tomm

d. Heather Roy Minutes: Would like the Board to focus on closing loops and finishing tasks that have started.

e. Deb Oliver Minutes: Thanks everyone for getting the Law Enforcement Informational Session ready for tonight's meeting. Mentions the importance of putting official Board opinions in writing.

7. Consent Agenda Minutes: Motion to approve Consent Agenda: Heather Roy

Second: Joe Tomm Vote results: Ayes: 4 / Nays: 0

a. Approve Minutes from August 27, 2024 Select Board Meeting

b. Approve and Sign AP Warrant for 9-10-24

c. Poll Worker Appointment

8. Upcoming Meeting(s) and Town News

a. Solid Waste Committee Meeting 9-16-24 (Fire Station, 6:30pm)

b. Select Board Meeting 9-24-24 (Fire Station, 6:30pm)

c. Planning Board Meeting 10-02-24 (Fire Station, 6:30pm)

9. Recess Minutes: Motion to Recess Meeting at 5:46 pm: Joe Tomm

Second: Heather Roy Vote results: Ayes: 4 / Nays: 0

10. Call to Order

Minutes: Motion to Resume the Meeting at 6:03 pm: Heather Roy

Second: Joe Tomm Vote results: Ayes: 4 / Nays: 0

11. Old Business Page 2

a. Informational Discussion on Law Enforcement Coverage

12. Executive Session Citations: (If needed)

Executive Session pursuant to 1 M.R.S.A. § 405(6)(A)

13. Adjourn

Minutes: Motion to Adjourn at 7:44 pm: Joe Tomm Second: Deb Oliver Vote results: Ayes: 4 / Nays: 0

Contact: Joe Roy (selectboard@durhammaine.gov) | Minutes published on 09/18/2024, adopted on 09/24/2024

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Source: selectboardminutes_2024-09-10.pdf on durhammaine.gov. Text extracted with pdftotext; no wording has been corrected.