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<DIV>Hi All - Below (and attached) is the agenda for Wed. meeting and
attached are the minutes for our last meeting in Sept. Let me know if
anything else needs to be added to the agenda. Feel free to encourage
others who might be willing to follow up on some of these ideas to attend this
meeting. </DIV>
<DIV> </DIV>
<DIV><STRONG>Brenda - could you make copies for the Selectmen.
</STRONG></DIV>
<DIV> </DIV>
<DIV>Thanks, Mark</DIV>
<DIV> </DIV>
<DIV>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B style="mso-bidi-font-weight: normal"><o:p><FONT face="Times New Roman" size=3> </FONT></o:p></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B style="mso-bidi-font-weight: normal"><FONT size=3><FONT face="Times New Roman">Year Round Housing
Corporation<o:p></o:p></FONT></FONT></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B style="mso-bidi-font-weight: normal"><FONT size=3><FONT face="Times New Roman">Town of <st1:City w:st="on"><st1:place w:st="on">Long
Island</st1:place></st1:City><o:p></o:p></FONT></FONT></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B style="mso-bidi-font-weight: normal"><FONT size=3><FONT face="Times New Roman">Wharf Street - <st1:address w:st="on"><st1:Street w:st="on">Box</st1:Street> 263</st1:address><o:p></o:p></FONT></FONT></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT size=3><FONT face="Times New Roman"><st1:place w:st="on"><st1:City w:st="on"><B style="mso-bidi-font-weight: normal">Long
Island</B></st1:City><B style="mso-bidi-font-weight: normal">, <st1:State w:st="on">Maine</st1:State> <st1:PostalCode w:st="on">04050</st1:PostalCode></B></st1:place><B style="mso-bidi-font-weight: normal"><o:p></o:p></B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><o:p><FONT face="Times New Roman" size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><I style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 10pt"><FONT face="Times New Roman">Mark Greene, Trustee, President<SPAN style="mso-tab-count: 6">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN>Mary McAleney,
Trustee<o:p></o:p></FONT></SPAN></I></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><I style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 10pt"><FONT face="Times New Roman">Tammy Hohn, Trustee, Vice-President<SPAN style="mso-tab-count: 5">
</SPAN>Leah Doughty, Secretary <o:p></o:p></FONT></SPAN></I></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><I style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 10pt"><FONT face="Times New Roman">Amy Tierney, Trustee<SPAN style="mso-tab-count: 6">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN><SPAN style="mso-tab-count: 1">
</SPAN>Stephen Train, Treasurer<o:p></o:p></FONT></SPAN></I></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><I style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 10pt"><FONT face="Times New Roman">Newell Stewart, Selectman Trustee<SPAN style="mso-tab-count: 6">
</SPAN>Ruth Peterson, Registered Agent<o:p></o:p></FONT></SPAN></I></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><I style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 10pt"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></I></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-spacerun: yes"> </SPAN></SPAN><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: Arial"><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 24pt; FONT-FAMILY: Arial"><SPAN style="mso-spacerun: yes"> </SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-FAMILY: Arial"><o:p><FONT size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-FAMILY: Arial"><FONT size=3>YRHCorp Special Meeting
Agenda<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Senior Housing Survey
Results<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Wed., Feb. 24 \u2013
7PM<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT size=3><st1:place w:st="on"><st1:PlaceName w:st="on"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-FAMILY: Arial">Learning</SPAN></B></st1:PlaceName><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-FAMILY: Arial">
<st1:PlaceType w:st="on">Center</st1:PlaceType></SPAN></B></st1:place><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-FAMILY: Arial"><o:p></o:p></SPAN></B></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-FAMILY: Arial"><o:p><FONT size=3> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -33pt; tab-stops: list .5in; mso-list: l0 level1 lfo1"><FONT face="Times New Roman"><SPAN style="mso-list: Ignore"><FONT size=3>1.</FONT><SPAN style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT size=3>Call to order.</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -33pt; tab-stops: list .5in; mso-list: l0 level1 lfo1"><FONT face="Times New Roman"><SPAN style="mso-list: Ignore"><FONT size=3>2.</FONT><SPAN style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT size=3>Proof of Notice of Meeting</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -33pt; tab-stops: list .5in; mso-list: l0 level1 lfo1"><FONT face="Times New Roman"><SPAN style="mso-list: Ignore"><FONT size=3>3.</FONT><SPAN style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT size=3>Determination of a quorum (Secretary \u2013 need 5 voting
members)</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -33pt; tab-stops: list .5in; mso-list: l0 level1 lfo1"><FONT face="Times New Roman"><SPAN style="mso-list: Ignore"><FONT size=3>4.</FONT><SPAN style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT size=3>Acceptance of Minutes of previous YRHCorp. Meeting of
Sept. 29, 2009 (Copy of minutes attached \u2013 will suspend reading of same, except
for corrections if needed, unless anyone present wishes them read
aloud).</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -33pt; tab-stops: list .5in; mso-list: l0 level1 lfo1"><FONT face="Times New Roman"><SPAN style="mso-list: Ignore"><FONT size=3>5.</FONT><SPAN style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT size=3>Reports of Officers:</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 57pt; TEXT-INDENT: -0.25in; tab-stops: list 57.0pt; mso-list: l0 level2 lfo1"><FONT face="Times New Roman"><SPAN style="mso-list: Ignore"><FONT size=3>a.</FONT><SPAN style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT size=3>Treasurer</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 57pt; TEXT-INDENT: -0.25in; tab-stops: list 57.0pt; mso-list: l0 level2 lfo1"><FONT face="Times New Roman"><SPAN style="mso-list: Ignore"><FONT size=3>b.</FONT><SPAN style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT size=3>Secretary</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 57pt; TEXT-INDENT: -0.25in; tab-stops: list 57.0pt; mso-list: l0 level2 lfo1"><FONT face="Times New Roman"><SPAN style="mso-list: Ignore"><FONT size=3>c.</FONT><SPAN style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT size=3>President and/or Vice-President</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -33pt; tab-stops: list .5in; mso-list: l0 level1 lfo1"><FONT face="Times New Roman"><SPAN style="mso-list: Ignore"><FONT size=3>6.</FONT><SPAN style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT size=3>Reports of Committees:</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 57pt; TEXT-INDENT: -0.25in; tab-stops: list 57.0pt; mso-list: l0 level2 lfo1"><FONT face="Times New Roman"><SPAN style="mso-list: Ignore"><FONT size=3>a.</FONT><SPAN style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT size=3>YRHC</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 57pt; TEXT-INDENT: -0.25in; tab-stops: list 57.0pt; mso-list: l0 level2 lfo1"><FONT face="Times New Roman"><SPAN style="mso-list: Ignore"><FONT size=3>b.</FONT><SPAN style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT size=3>YRHASC</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 57pt; TEXT-INDENT: -0.25in; tab-stops: list 57.0pt; mso-list: l0 level2 lfo1"><FONT face="Times New Roman"><SPAN style="mso-list: Ignore"><FONT size=3>c.</FONT><SPAN style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT size=3>Housing<SPAN style="mso-spacerun: yes">
</SPAN>Administrator</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 57pt; TEXT-INDENT: -0.25in; tab-stops: list 57.0pt; mso-list: l0 level2 lfo1"><FONT face="Times New Roman"><SPAN style="mso-list: Ignore"><FONT size=3>d.</FONT><SPAN style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT size=3>Senior Housing Committee \u2013 Report by <st1:place w:st="on">Island</st1:place> Fellow Mary Terry on Survey Work</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -33pt; tab-stops: list .5in; mso-list: l0 level1 lfo1"><FONT face="Times New Roman"><SPAN style="mso-list: Ignore"><FONT size=3>7.</FONT><SPAN style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT size=3>Old business</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -33pt; tab-stops: list .5in; mso-list: l0 level1 lfo1"><FONT face="Times New Roman"><SPAN style="mso-list: Ignore"><FONT size=3>8.</FONT><SPAN style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT size=3>New business</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 57pt; TEXT-INDENT: -0.25in; tab-stops: list 57.0pt; mso-list: l0 level2 lfo1"><FONT face="Times New Roman"><SPAN style="mso-list: Ignore"><FONT size=3>a.</FONT><SPAN style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT size=3>Update on mortgage issues for Town leased
lands.</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -33pt; tab-stops: list .5in; mso-list: l0 level1 lfo1"><FONT face="Times New Roman"><SPAN style="mso-list: Ignore"><FONT size=3>9.</FONT><SPAN style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN><FONT size=3>Motion to adjourn</FONT></FONT></P>
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