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	Town of Lamoine Board of Selectmen Meeting Agenda March 23, 2006 7:00 PM Lamoine Town Hall

Go to Administrative Assistant's Bi-Weekly Report

1. Call to Order
2. Agenda Review/Addendum
3. Consideration of Minutes – March 9, 2006
4. Consent Agreement(s)
1. Sign agreement with Ronald Simons re: Pine Grove Estates Subdivision
2. Negotiation of agreement with James Tweedie re: violations of Shoreland & Building and Land Use Ordinance
5. Meet with Fire Chief re: Roof Repairs @ Fire Station
6. Policies – 2 nd readings/possible adoption
1. Excise Tax Analysis
2. Computer Security
3. Fiscal Policies

 i. Memo regarding town property disposition

7. Communications Tower Inquiry update
8. Contract with Pine Tree Waste (if any communication received)
9. Receipt of updated 2007 State Valuation
10. Update re: Legislative Repeal of Personal Property Tax
11. Appointment of Election Clerks
1. Democrat Party List
2. Republican Party List (none received)
12. Road Name – Lobster Pound Road (renaming portion of current Seal Point Road due to reconfiguration)
13. Road Issues
1. Priority list for Maine Department of Transportation
2. Hiring contractor to clean up limbs, blowdowns
3. Sweeping
14. Review of draft of Lamoine Quarterly (if available)
15. Resolves honoring:
1. Lamoine Cheering Squad (State Champions)
2. Lamoine Boys Basketball Team (Union 92 Champions)
3. Francis Murray (School Committee member)
4. Bonnie Marckoon (School Committee member)
16. Treasurer's Report
1. Review & Signature – Expenditure Warrant 19
2. Cash & Budget Report (Written)
3. Review of Checking Account Reconciliation (2/28/06)
17. Board Goals for 2006/07 – General Discussion
18. Other matters for public discussion – phone comments from CTV Viewers
19. Next Regular meeting – April 6, 2006
20. Matters for Executive Session (if any)
21. Adjourn