DATE:            Tuesday, January 23, 2007
TIME:            5:30 P.M.
PLACE:          Town Office- Selectmen's Meeting Room

Public Hearings
 
5:30P.M.
Public Hearing to accept written and oral comments regarding the Proposed Portland Road Tax Increment Finance (TIF) District.
 
6:00P.M.:
Public Hearing to accept written and oral comments on ARTICLE 3.  To see if the Town will vote to authorize the use of the overlay in this current fiscal year in the amount of $15,694 to pay for prior engineering expenses by the Bridgton Recreation Advancement Group (?BRAG?).
 
Public Hearing to accept written and oral comments on ARTICLE 4.  To see if the Town will vote to appropriate the annual allocation from the Moose Pond Land Trust Fund for FY 2008 to Bridgton Recreation Advancement Group ("BRAG") toward the cost of development of Recreation Fields located at BRAG Way, subject to the following:
?The Town's FY 2008 contribution to BRAG shall be calculated in accordance with the Town Ordinance limiting annual appropriations from the Moose Pond Land Trust Fund to 4% of that fund;
?The Town's FY 2008 contribution to BRAG shall be considered as the Town's first payment toward a multi-year goal for contributions to BRAG of up to $225,000;
?Any Town contributions to BRAG after FY 2008 shall be subject to appropriation by the Bridgton Town Meeting; and
?The Town's contributions to BRAG shall be secured by a first mortgage to the Town on the Recreational Fields property.
 
Public Hearing to accept written and oral comments on ARTICLE 5.  To see if the Town will vote to again formally approve a Community Development Block Grant application for the Down Town Revitalization Program in the amount of $342,000 and to submit the same to the Department of Economic and Community Development and if said program is approved, to authorize the Municipal Officers to accept said grant funds, to make such assurances, assume such responsibilities, and exercise authority as are necessary and reasonable to implement such program(s).
 
Public Hearing to accept written and oral comments on a New Liquor License Application for The Magic Lantern Theater
 
2.   Call to Order
 
3.   Presentations and Discussions:
a.         Service Center Coalition
                  b.         Alarm System Ordinance Revisions
 
4.   Approval of Minutes - January 9, 2007
 
Public Comments- Non-Agenda Items
 
Correspondence and Other Pertinent Information:
            a.   Red Cross of Southern Maine; Real Heroes Award Nomination
                  b.  Maine DEP Re:  Community Center Underground Storage Tank
 
Town Manager?s Report:
 
Old Business:
                  a. Meeting with the Water District
 
9.      New Business:
Permits/Documents Requiring Board Approval
1.      Liquor License Application; Magic Lantern Theater
2.      Victualer's License Application; Magic Lantern Theater
3.      Forest Hills Annex Cemetery Deed to Joshua & Christine Spencer
            2 Grave Lot; Section G, Lot 8
4.      Sewer Commitment #21
5.      Sewer Policies
6.      Proposed Terms for the Loan Committee Membership
7.      Chair Appointments of Liaisons:
            Police Explorers:           Joan Gardner
                                                Robert "Woody" Woodward
            Neighborhood Crime Watch:
                                                Bob Bell
                                                Joan Gardner
8.      Portland Water District Policy Draft- Watershed Preservation
Legal Matters
Selectmen's Concerns
Other Matters
 
Agendas for the Next Board of Selectmen's Meetings/Workshops
           February 13, 2007
 
Treasurer's Warrants
 
Executive Session: Per MRSA Title 1, Chapter 13, Subsection 405.6.D. "Discussion of labor contracts and negotiations and matters related to the collective bargaining agreement". 
 
Adjourn