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	Lamoine Board of Selectmen Agenda Thursday, June 15, 2006 6:30 PM - Lamoine School

See Administrative Assistant's Bi-Weekly Report

Please note that the meeting will recess at 7:00 PM Sharp for the Special Town Meeting!

1. Call to Order
2. Agenda Review/Addendum
3. Consideration of Minutes of May 25, 2006
4. Sign Certificates of Commendation for Honor Graduates
5. Meet with Reggie McDevitt re: Veterans' Memorial
6. Sign Solid Waste/Recycling Transport Contract with Pine Tree Waste
7. Open and possibly award bids – Seal Point Road Shoulder & Ditch Maintenance and Culvert Replacement
8. Receive Water Testing Results
9. Gravel Inventory Discussion
10. Cell Phone Tower Location Update
11. Policy – First Reading (adoption date possibly 6/22/06)
1. Use of Town Attorney
2. Written Complaints for suspected ordinance violations
12. Set date for Harbor Ordinance Workshop
13. Set date for Emergency Operations Plan Workshop with Lamoine Fire Dept.
14. Safe Routes to School Grant Update
15. Treasurer's Report
1. Review & Signature on expenditure warrant 25
2. Cash & Budget Report (written)
3. Checking Account Reconciliation Review
4. Notice of Default – Installment Sale of Foreclosed Property
16. RECESS TO TOWN HALL
17. Appointments of Staff, Boards & Committees, and (See Attached Recommended Appointments)
18. Nominations to Legislative Policy Committee of Maine Municipal Association
19. Other Matters for Public Discussion
20. Set Next Meeting Date(s)
21. Workshop for Employee Review Process (portions may be in executive session pursuant to 1MRSA§405(6A))
22. Other Matters for Executive Session (if any)
23. Adjourn