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	Lamoine Board of Selectmen Agenda Thursday, May 31, 2007 - 7PM - Lamoine Town Hall

Go to Administrative Assistant's Bi-Weekly Report

1. Call to Order
2. Agenda Review/Addendum
3. Consideration of Minutes – May 3, 2007
4. Joint meeting with School Committee, Budget Committee re: special town meeting June 19, 2007
1. Recommendations on budget items
2. School Committee – Jina's Gym Fund
3. School Committee – Portable Classroom Lease
4. Budget Committee – set date for future meeting with Selectmen re: structure
5. Town Hall Roofing Project
1. Open Bids
2. Possibly award job
6. Salt Sand Shed Update
1. Progress Report (Kiser & Kiser)
2. Maintenance Needs Info Request (Selectman Cooper)
3. Draft Contract – Nankervis Trucking
7. Surveying/Road Layout – Bloomfield Park Road
8. Loss Control Report-MMA Risk Management
9. Sign certificates for honor graduates
10. Thank-you letters to roadside litter cleanup crew
11. Road repairs update
12. List of Town Officials to appoint by 6/30/07
13. Treasurer's Report
1. Review & Signature – Expenditure Warrant 23
2. Cash & Budget Report (written)
3. Banking Services Agreement
14. Other matters for public discussion
15. Next Meetings – June 14, 2007 – regular meeting, June 19, 2007, special town meeting, June 28, 2007 – regular meeting
16. Matters for executive session
1. Personnel Matter – Performance Review, Asst. Town Clerk/Tax Collector pursuant to 1MRSA §405(6)(a)
17. Adjourn