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Lamoine Board of Selectmen

Agenda for Thursday, July 12, 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 – June 28, 2007
  4. Meet with Animal Control Officer(s)
  5. Code Enforcement
    1. Contract Clarifications
    2. Department Configuration/Deputy LPI/Alt LPI
  6. School Consolidation
    1. Selectman's Representative to RSU Planning Committee
    2. Community Representative to RSU Planning Committee
  7. Salt Sand Shed
    1. Planning Board Public Hearing July 31, 2007
    2. Potential Bidder List
  8. Audit, Budget Proposals (Chairman Cooper)
  9. Veterans' Memorial Committee – Fundraising Request
  10. Roads
    1. Emergency Repairs Status
    2. Summer Work Plan
    3. Mowing
    4. Paving Update
  11. Parks
    1. Set user fee schedule
    2. Encumbrance Requests
  12. Appointments
    1. Conservation Commission – Thomas Spruce
    2. Budget Committee
  13. Treasurers' Report
    1. Expenditure Warrant 1
    2. Cash & Budget Report (written)
    3. Checking Account Reconciliation
    4. Request for mooring fee refund
    5. Encumbrance Order(s)
  14. Contracts
    1. Snow Removal
    2. Employees
      1. Jennifer Kovacs, Town Clerk/Tax Collector
      2. Kathleen DeFusco, Asst. Clerk/Asst. Tax Collector
      3. Stuart Marckoon, Adm. Asst.
      4. Allen Sternfield, Transfer Station Manager
      5. Dennis Ford, Code Enforcement Officer
  15. Town Hall Reconfiguration Update
  16. Other Matters for Public Discussion
  17. Next Regular Meeting – August 9, 2007
  18. Matters for Executive Session
    1. Personnel Matter – contract negotiation (CEO) pursuant to 1MRSA §405 (6)(a)
  19. Adjourn