Meeting Name: Town Council Agenda status: Final-revised
Meeting date/time: 12/19/2017 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Postponed from December 12, 2017.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
CD 17-364 1  MinutesTo approve the minutes of the November 28, 2017 Council meeting.approvedPass Action details Video Video
CD 17-381 1  MinutesTo approve the minutes of the December 5, 2017 Council meeting.approvedPass Action details Video Video
CD 17-365 1  CorrespondenceWindham Public Library Newsletter - December 2017   Action details Not available
CD 17-367 1  ReportTown Clerk’s Monthly Report - November 2017   Action details Not available
CD 17-368 1  ReportWindham Public Library Monthly Report - November 2017   Action details Not available
CD 17-369 1  ReportWindham Code Enforcement Monthly Report - November 2017   Action details Not available
CD 17-370 2  ReportStaff memo regarding proposed changes to the Surface Water Protection Ordinance, Chapter 142 from the Code of the Town of Windham, in order to strengthen water quality protections in the Highland Lake watershed.   Action details Not available
CD 17-380 1  ReportFire-Rescue Department Monthly Report - November 2017   Action details Not available
CD 17-382 1  ReportInvestment Report - November 30, 2017   Action details Not available
CD 17-383 1  ReportAssessing & GIS Report for November 2017   Action details Not available
CD 17-371 1  ReportTown Manager’s Report.   Action details Video Video
17-229 1  OrderTo appoint Deborah McAfee to the Human Services Advisory Committee for a term to expire May 15, 2020.   Action details Video Video
17-235 1  OrderTo appoint Nick Kalogerakis to the Long Range Planning Committee.   Action details Video Video
17-236 1  OrderTo appoint Mike Duffy to the Long Range Planning Committee.   Action details Video Video
17-234 1  OrderTo accept Harvest Hill Road as a public way as described in a warranty deed from Sebago Heights, LLC.   Action details Video Video
17-237 1  OrderTo appoint Tom Peterson to the Highland Lake Leadership Team.   Action details Video Video
17-232 1  OrderTo approve an application for the Windham Veterans Association for a license to conduct beano and games of chance at Dena’s Lobster House and Tavern from January 1, 2018 through December 31, 2018.   Action details Video Video
17-241 1  OrderTo approve an application for seven (7) coin-operated device licenses submitted by Milton S. Smith d/b/a Smitty’s Cinema-Windham LLC.approvedPass Action details Video Video
17-205 2  OrderTo approve amendments to the Surface Water Protection Ordinance strengthening water quality protection in the Highland Lake watershed.approvedPass Action details Video Video
17-223 1  OrderTo appoint a council representative to the Wastewater Management Planning Advisory Committee.approvedPass Action details Video Video
17-228 1  OrderTo cancel the Council meeting of December 26, 2017.approvedPass Action details Video Video
17-238 1  OrderTo approve an amendment to the promissory note from the Windham Economic Development Corporation as approved by Council order 09-186 on December 22, 2009 and amended by Council order 16-219 on December 13, 2016 for property located at the intersection of Anglers Road and Route 302, and to authorize the town manager to sign the amendment on behalf of the town and to take any other necessary action related thereto.approvedPass Action details Video Video
17-239 1  OrderTo appoint Clayton Haskell as one of the two (2) Council representatives to the Shared Maintenance Facility Joint Project Team.approvedPass Action details Video Video
17-240 1  OrderTo appoint Dennis Welch to fill a vacancy for Senate District 26 representative to the Maine Municipal Association’s Legislative Policy Committee.approvedPass Action details Video Video
17-242 1  OrderTo approve a Victualer’s permit application submitted by James & Kelley Savoie d/b/a Kelley’s Sebago Diner, located at 862 Roosevelt Trail.approvedPass Action details Video Video
17-244 1  ProclamationTo proclaim December 25, 2017 to be “#Fight Like a Cyr Day.”approvedPass Action details Not available
CD 17-372 1  ReportAgenda Items Reports.   Action details Video Video