Town of Lamoine, Maine
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Lamoine Board of Selectmen Agenda
Thursday, March 9, 2006
7:00 PM - Lamoine Town Hall
Go to Administrative Assistant's Bi-Weekly Report
Call to Order (Deputy Town Clerk)
Swear in newly elected Selectmen (Deputy Town Clerk)
Selection of Chairman until Town Meeting 2007 (Deputy Town Clerk)
Agenda Review/Addendum
Consideration of Minutes of February 16, 2006, February 23, 2006
Possibly sign consent agreement with Ronald Simons re: Subdivision Road
Approve Annual Policies
Disbursement Policy
Fee Schedule
First Draft of Proposed Policies (based on suggestions from state audit bureau)
Excise Tax Analysis Policy
Computer Security Policy
Recalculation of Assessors Certificate of Assessment
General Fiscal Policies
Road Name – Memory Lane
Request of Bangor Hydro Electric for weight limit waiver for emergency repairs
Communications (if any) from Pine Tree Waste re: transport contract
Receive final report on
survey from Long Range Planning Committee
Treasurer's Report
Review & Signature on Expenditure Warrant 18
Cash & Budget Report (written)
Review Checking account reconciliation (if available)
Brief discussion of
town meeting
outcomes (if needed)
Other matters for public discussion (if any)
Matters for Executive Session (if any)
Next Regular Meeting – March 23, 2006
Adjourn