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Lamoine Board of Selectmen

Agenda - Thursday, June 14, 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 31, 2007
  4. Salt Sand Shed
    1. Meet with Jim Kiser re: progress report
    2. Planning Board Status
    3. Snow Removal Contract Draft Status
  5. Meet with Harbor Masters Herrick & Corrigan
  6. County Ambulance Contract Extension
  7. Appointed Personnel Update
  8. Inquiry re: Wireless Internet Infrastructure
  9. Town Meeting Preview (6/19/07 meeting)
  10. Town Office Reconfiguration
  11. Summer Meeting Schedule
  12. Road Repairs Update
  13. Treasurer's Report
    1. Review & Signature Expenditure Warrant 24
    2. Cash & Budget Reports (written)
    3. Checking Account Reconciliation Review
    4. Liens Report
    5. Audit Representation Letter Signature
  14. Review Lamoine Quarterly (if available)
  15. Other Matters for public discussion
  16. Matters for Executive Session Pursuant to 1MRSA §405(6)(a) Personnel
    1. Performance Review Transfer Station Manager
    2. Performance Review Administrative Assistant
  17. Adjourn

The next scheduled meeting of the Board of Selectmen will be June 28, 2007