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Lamoine Board of Selectmen Agenda

Thursday, June 22, 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 of June 15, 2006
  4. Meet with School Committee/Staff re: building renovations
  5. Meet with candidates for Planning Board Vacancy
  6. Open Bids re: Seal Point Road culvert replacement
    1. Possibly award bid
  7. Award roofing bid for fire station
  8. Policies
    1. Town Attorney Use Policy (final approval)
    2. Policy regarding transmission of complaints (final approval)
    3. Mileage Reimbursement Rate effective 7/1/06
  9. Review, if available, July 2006 Lamoine Quarterly
  10. Treasurer's Report
    1. Review & Signatures – Expenditure warrant 26
    2. Cash & Budget Report (written)
    3. Lien Schedule 2005/06 Taxes
  11. Employee reappointments
    1. Meet individually with Town Clerk/Tax Collector, Asst. Clerk/Tax Collector, Code Enforcement Officer , Transfer Station Manager, Administrative Assist to conduct performance reviews (Executive Session per 1 MRSA § 405 6 (a). )
    2. Renew contracts and appointments with individuals listed above
  12. Summer Meeting Schedule Review
    1. July 13, 2006 – (Harbor Ordinance Workshop included)
    2. August 17, 2006- (At Fire Station, Emergency Operations Plan run-through)
  13. Other Matters for Public Discussion
  14. Matters for Executive session (if any)
  15. Adjourn