Town Council Agenda
July 28, 2008
Falmouth Town Hall
Council Chambers - 6:00 PM

Please take notice of the earlier meeting time
to accomodate three executive session agenda items.

Agenda Item
Roll Call
Council Attendance
Order to go into Executive Session pursuant to the Laws of Maine for the following matters:

A. Personnel matter pursuant to 1 M.R.S.A. § 405 (6) (A).

B. To discuss the potential economic development associated with Addison Capital - Lucas Tree and a credit enhancement agreement amendment to the Rt 1 TIF, pursuant to 1 M.R.S.A. § 405 (6) (C). (It is likely that the Council will take action on the final draft of the updated Credit Enhancement Agreement immediately after the Executive Session.)

C. To discuss an economic development project, pursuant to 1 M.R.S.A. § 405 (6) (C).

D. To discuss the possible acquisition of open space land, pursuant 1 M.R.S.A. § 405 (6) (C).
Public Forum
This is an opportunity for members of the public to address the Council on matters which are not part of the meeting agenda.
Order to approve the minutes for the regular May meeting.
Order to approve the minutes from the council organizational meeting of June 16, 2008.
Order to approve the minutes for the regular council meeting of June 16, 2008.
Order to approve the minutes of the special Council meeting of June 26, 2008.
Order to appoint Councilor Teresa Pierce as the liaison to the School Department.
Order to appoint Bryan Dench to act as the Town Attorney for employment and personnel matters when primary Town Attorney(s) have a conflict of interest.
Report from Council Committees and liaisons regarding updates on assignments.
Item 4(a)
Report from the Appointments Committee and order relative to filling various vacancies on Boards and Committees.
Order to vote for two candidates to the Maine Municipal Association's Legislative Policy Committee.
Order to appoint a Town Council Liaison to the Charter Commission
Public Hearing and order relative to a renewal food service establishment/victulaler's license for The Woodlands Club and The Woodlands Snack Shack.
Public Hearing and order relative to a new food service establishment/victulaler's license for Circle K, #7061, 65 Gray Road, West Falmouth, ME.
Public Hearing and order to approve a food service/victulaler's license for Personal Touch Catering/TD Banknorth and Kaleidoscope Pie Company.
Presentation from the School Department regarding the new elementary school construction project and order to schedule a special meeting for August 14, 2008, to approve an election warrant to seek voter approval of said project.
Public Hearing and Order to enter into a Memorandum of Understanding with Tidewater, LLC, and the Tidewater Conservation Foundation regarding the use of the areas referred to as TF1 and TF2 on the Tidewater Master Plan and an amendment to the current permitted uses to allow an agricultural learning center in TF1.
Report from Bob Shafto pertaining to the development of an event titled the Falmouth Green Expo.
Presentation by Theo Holtwijk, Director of Long-Range Planning, regarding finalizing the 2005 Route One Corridor Study.
Order to approve a supplemental appropriation from undesignated fund balance for the local home heating fuel assistance program.
Order to request the Conservation Commission to research current state laws, regulations and standards for outdoor wood boilers and to make recommendations to the Town Council regarding the Town's current ban on outdoor wood boilers.
Item 14