Denise Duperré

The Select Board held a meeting to address administrative items. The board reviewed and approved the warrant for an upcoming special town meeting and formally established the date, time, and location for said special town meeting to be held at the Madawaska High School Library.

The board and finance committee reviewed departmental budgets including revenue, pollution control, maintenance for parks and buildings, public works, town-wide insurance, and capital purchases and reserves. Key discussions included adjustments to sewer rate fees, maintenance requirements for municipal and emergency service buildings, equipment upgrades for public works, and proposed funding for town reserves such as the fire truck replacement, library carpet replacement, and various festival and event support funds. The committee also discussed potential grant applications for historical building projects.

The Board conducted a workshop to review materials related to Tax Increment Financing (TIF) districts. Key discussion topics included the history of the town's TIF districts, recent legislative changes allowing for 10-year extensions, and potential negotiation options with the state. The Community Development Director provided an overview of permissible uses for TIF funds, such as infrastructure, economic development, housing, and technology. Board members posed questions regarding the distinction between funding accounts and TIF districts, existing TIF obligations, the impact of current valuations, and the feasibility of contract cancellation.

The meeting addressed the clarification of voting procedures for members serving simultaneously on the Board of Selectmen and the Finance Committee, as well as the establishment of standardized meeting times. The attendees discussed the upcoming budget process, outlining the workflow for department head presentations and subsequent voting procedures. Additionally, the Board entered into an executive session to discuss personnel matters.

The meeting included a review of the January revenue expenditure reports and the approval of treasurer's warrants. The Board discussed and authorized bidding for the EDA and CDS grant-funded makerspace project and the purchase of an emergency shelter generator for the elementary school. Additionally, the Board handled a Planning Board resignation and appointment, approved an EMS contract with the County, and considered a lease agreement for town-owned property. Discussion regarding a tax map maintenance agreement was tabled pending further cost comparisons. Economic development updates were provided, including potential community branding initiatives and TIF district workshops. Executive sessions were held to discuss confidential records, resulting in board action regarding a specific request and a debt write-off.