Select Board Minutes - 2024-09-10
Archive Select Board Meeting Minutes · 3 pages · 420 words · all documents · the town's PDF →
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
Page 3
Source: selectboardminutes_2024-09-10.pdf on durhammaine.gov. Text extracted with pdftotext; no wording has been corrected.
