Town of Lamoine, Maine
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Lamoine Board of Selectmen

Agenda Thursday July 13, 2006

7PM Lamoine Town Hall

Go to Administrative Assistant's Report

  1. Call to Order
  2. Agenda Addendum/Review
  3. Consideration of Minutes – June 22, 2006
  4. Meet with candidates for Alternate Planning Board position
    1. Possible appointment of Alternate Planning Board member
  5. Harbor Ordinance Workshop with Harbor Master Ford
  6. Policy Adoptions
    1. Use of Town Attorney
    2. Written Complaints Policy
    3. Mileage Reimbursement Rate
  7. Update re: Seal Point Road Project
  8. Safe Routes to School Grant Application
  9. Specifications for Flooring project
  10. Landfill inspection report/actions
  11. Request of Public Utilities Commission re: pay phone placement
  12. Contract with Code Enforcement Officer
  13. Treasurer's Report
    1. Review & Signature on expenditure warrant 27
    2. Review & Signature on expenditure warrant 1 (FY 2007)
    3. Cash & Budget Report
    4. Checking Account Reconciliation (if available)
    5. Encumbrance Order(s)
  14. Other Matters for Public Discussion
  15. Matter for Executive Session
    1. Personnel Matter 1MRSA§405(6)(A)
  16. Next Meeting: August 17, 2006 at Fire Station (workshop on Emergency Ops Plan)
  17. Adjourn