Zoom registration link: https://zoom.us/meeting/register/2C2rxmLsSiWxbFKDSODP6w

Call to order and salute to the flag.

Roll Call

Consent Agenda

1. A/P Warrants:

#16 – 12-09-2025 - $595,198.69

#17 – 12-23-2025 - $63,410.68

#18 – 12-23-2025 - $4,423.08       (library)

2. Payroll Registers:

      #51 – 12-18-2025 - $18,498.19

      #52 – 12-24-2025 - $18,777.41

      #53 – 12-31-2025 - $22,890.17

      #01 – 01-08-2026 - $19,458.60

Acceptance of the minutes of the Select Board meeting on December 15, 2025.

1. First Public Hearing – Acadia Health – Outpatient Substance Use Disorder Treatment Facility – the Madison Discovery House

 Old Business

1.  Renewable Energy Reimbursement – answers to Select Board questions

2. Comprehensive Plan update and schedule

3. Somerset County Budget Caucus date and time

Items of Communication

1. Department Head Reports for December

1. Code Enforcement
2. Fire
3. Highway
4. Library
5. Recreation
6. Sheriff

2. Living Well Biweekly Report

3. Town Manager’s report on expenses, revenues, and GA (through December) for FY 26 – currently at 43.0 % (week 28 = 53.8%)

4. Amend Regional CEO contract with KVCOG

5. Select Board Schedule for 2026

New Business

1. Appointment of CEO and LPI (Jeff Drew through 4/30/2026)

2. Appointment of Alternate CEO (Danny Moody through 4/30/2026)

Citizen Concerns

1. Martin Hainer – signs for “Safe Zone” around public library

Select Board Concerns

Executive Session - personnel

Discuss personnel matter pursuant to 1 MRSA § 405-6(A)

Adjournment