1. U/U re-arrangement in downstairs room, generally satisfactory except for “gate.”
2. Town Hall window: Frank has removed the entire frame to work on it; the window space has been filled by temporary material
3. TIF Public Hearing

1. Town Files: Jo will shortly start a major filing project, in consultation with town officers, CEO and committee/board heads.
2. Sheriff’s Office Election Security Measures: to be followed this evening and tomorrow

1. Set up for Election

Final Warrants #s 1-9 signed and filed, with one copy returned to Treasurer.

5:45 to 7:00 p.m.; attended: Selectmen; Erin Cooperrider, Chair, Planning Board; Bruce Cameron, Planning Board; Paul Gibbons and Erik Stumpfel, Edgecomb’s counsel; Jim Fitch, Edgecomb’s consultant engineer; Joan Fortin, Sheepscot River Holdings, LLC/Edgecomb Developers LLC’s counsel; Jeff Corbin, Edgecomb Developers’ representative; Tom Toye, former owner as Sheepscot River Holdings LLC; Roger Bintliff, chef, Sheepscot River Inn, and his brother, recessed at 7:00 p.m. for the TIF Public Hearing; reconvened at 8:30 p.m.

At 11:00 p.m., came out of Executive Session for Rodd Hopper to make a motion to amend the Special Town Meeting Warrant Article 2 to extend the period of the TIF to 30 years, to include the developer’s financing costs within the sum to be reimbursed from TIF-sheltered funds and to develop a list of project categories for fiscal and construction monitoring purposes. It was seconded by Jo Cameron; voted in favor, with Frank Perkins absent.