Board of Commissioners

Feeney Conference Room, County Courthouse, 205 Newbury St, Portland ME 04101

Agenda — 30 items

1. 1 CALL TO ORDER
2. 2 ATTENDANCE
3. 3 PLEDGE OF ALLEGIANCE
4. 4 APPROVAL OF THE MINUTES
5. 5 Approval of the minutes, April 22, 2025, meeting of the Board of Commissioners CD 25-014 APPROVED Pass
6. 6 INFORMATIONAL REPORT/PRESENTATIONS
7. 7 Informational Report Finance Department FY25 General Fund Budget Report through April 30 2025. CD 25-015
8. 8 COMMENTS FROM THE PUBLIC
9. 9 The Board Chair will limit comments to three (3) minutes per speaker.
10. 10 CONSENT AGENDA
11. 11 Authorization of the Law Enforcement Services Contract between Cumberland County, Cumberland County Sheriff’s Office, and the Town of Naples from June 11, 2025 to September 1, 2025. 25-044 APPROVED Pass
12. 11 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
13. 12 Authorization of the Law Enforcement Services Contract between Cumberland County, Cumberland County Sheriff’s Office, and the Town of Frye Island from May 21, 2025 to September 1, 2025. 25-045 APPROVED Pass
14. 13 Authorization of the Law Enforcement Services Contract between Cumberland County, Cumberland County Sheriff’s Office, and the Maine School Administrative District #6 from August 2025 to June 2026. 25-046 APPROVED Pass
15. 14 Authorization to Utilize Justice Assistance Grant (JAG) Funding to Purchase and Install New Air Conditioning Units in the Mobile Command Post. 25-047 APPROVED Pass
16. 15 Reappointment of David Silk to the Cumberland County Board of Assessment Review for a three-year term 7/2026 - 6/2029. 25-048 APPROVED Pass
17. 16 Authorize the County Manager to submit to PowerPlay LLC (Maine Mariners) the ticket subsidy for 2024/2025 in the amount of $144,183.00. 25-049 APPROVED Pass
18. 18 NEW BUSINESS
19. 20 Award a bid to Buckspan/Deering Team at RE/MAX Shoreline for real estate services. 25-050 APPROVED Pass
20. 21 Appointment of Alyssa Tibbetts, of Tibbetts Law, as Corporation Counsel. 25-051 APPROVED Pass
21. 22 Adoption of the proposed 2025 Cumberland County EMA Emergency Operations Plan (EOP) as submitted by the Cumberland County Emergency Management Agency. 25-052 APPROVED Pass
22. 23 Approval of the 2025/2026 Cross Insurance Arena Operational Budget, Capital Budget & Trustee Budget. 25-053 APPROVED Pass
23. 24 EXECUTIVE SESSION
24. 25 To Enter into Executive Session in accordance with Title 1 M.R.S.A. §405(6)(D) for the discussion of labor contracts between Cumberland County and the Cumberland County Communications Association as well as the Teamster Law Enforcement Union. 25-054 APPROVED Pass
25. 26 COMMENTS FROM THE EXECUTIVE STAFF
26. 27 COMMENTS FROM THE COUNTY MANAGER
27. 28 COMMENTS FROM THE COUNTY COMMISSIONERS
28. 29 Next Meeting: Monday, June 16, 2025
29. 30 ADJOURNMENT ADJOURNED Pass
30. 30 To Enter into Executive Session in accordance with Title 1 M.R.S.A. §405(6)(D) for the discussion of labor contracts between Cumberland County and the Cumberland County Communications Association as well as the Teamster Law Enforcement Union. 25-054 CONCLUDED Pass

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