AGENDA FOR THE ISLAND MEETINGS
Location: Frye Island Community Center
July 1, 2000

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
Bill Gately
Fritz Mueller
Oleg Svetlichny

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.