WALDOBORO — Waldoboro’s Select Board will meet at 5 p.m. Tuesday, Feb. 27 and will immediately enter executive session to discuss the town manager’s contract. Once the executive session — the board’s first of two on their agenda — is adjourned, the agenda details several issues for discussion and a public hearing.

The public hearing would be to license a new bottle club at Tops'l Farm, a retreat and camping destination located at 364 Bremen Road. 

Under new business, the board will discuss the creation of a recreation committee.

Pursuant to 1 M.R.S.A. §405 (6) (F) the board will re-enter executive session as Philbrook Fund Trustees.

The full agenda is as follows:

Town of Waldoboro, Maine
Select Board Meeting
Municipal Building ‐ 1600 Atlantic Highway
Tuesday, February 27, 2018 – 5:00 p.m.
Please Note Time Change

1.Call to Order.

2. Executive Session:

2.1.Convene Executive Session pursuant to 1 M.R.S.A. §405 (6) (A) ‐ Town Manager Contract.

3. Recess Until 6:00 p.m. if needed.

1.Reconvene if needed.

2.Pledge of Allegiance.

3. Public Hearings:
3.1. Liquor License for Josh & Sarah Pike, Inc. d/b/a Tops'l Farm.
3.1.1. Open Public Hearing.
3.1.2. Public Comments.
3.1.3. Close Public Hearing.
3.1.4. Act on Liquor License.

4. Adjustments to the Agenda.

5. Citizen Comments.

6. Select Board Comments.

7. Town Manager's Report.

8. Consent Calendar:
8.1. Approve Meeting Minutes, February 13, 2018.
8.2. Financial Warrants & Reports:
8.2.1. Warrants #
8.2.2. Waldoboro HRA Operating Warrant – None.
8.2.3. Waldoboro Water Department Operating Warrant ‐ None.
8.2.4. Financial Reports ‐ None.
8.3. Correspondence ‐ None.

8.4. Quitclaim Deed(s) /Discharge(s) ‐ None.

9. Old Business:
9.1. Shared Services Agreement and Shared Solid Waste Disposal Ordinance
9.2. Return to Work Policy

10. New Business:
10.1. Discussion of creation of Recreation Committee

11.Executive Session(s):
11.1. Convene in Executive Session pursuant to 1 M.R.S.A. §405 (6) (F) as Philbrook Fund Trustees to discuss applications if necessary.

12.Adjourn