1.
Registration & Coffee
8:30
AM
a.
Residents
of the Town of Frye Island
b.
Members
of the Board of Island Trustees
c.
Stockholders
of Frye Island Incorporated
2.
Town of Frye Island Annual Meeting 9:00
AM
a.
Meeting
called to order by Town Clerk Conrad Theberge
b.
Motion to
place meeting in recess
3.
Frye Island Incorporated (FII) Stockholders Meeting
a.
Meeting
called to order by President Joe Potts
b. Floor is open for nominations for FII Board of Directors. The following people have expressed interest in being nominated:
|
Diane Babineau |
Steve Comely Dick Giggey Mark Thomas |
Dave Decker Carl Hommel Dennis Stafford |
c.
Elect
nine Directors to one-year term
d.
Motion to
adjourn meeting
4.
Town of Frye Island Board of Island Trustee Meeting
a.
Meeting
called to order by Chairman Pat Karpacz
b. Floor is open for nominations for the Executive Committee. The following person has expressed interest in being nominated:
|
John Crosby |
Dave Decker |
c.
Elect one
Executive Committee member to three-year term
d.
Vote to
approve the Flood Plain Management Ordinance drafted by the Federal Emergency
Management Agency (FEMA) and empower the Board of Selectmen to determine the
amount of the non-refundable application fee required.
e.
Discussion
of SAD#6 Issues (Andrew Broaddus)
f.
Motion to
adjourn meeting
5.
Town of Frye Island Annual Meeting
a.
Meeting
called back to order by Town Clerk by Conrad Theberge
b.
See Warrant
for details of Annual Meeting.