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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

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