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Lamoine Board of Selectmen

Agenda for Thursday, August 9, 2007 - 7PM - Lamoine Town Hall

Go to Administrative Assistant's Report

  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes of July 12, 2007
  4. Salt/Sand Shed Update
    1. Permitting
    2. Bids – Award
  5. School Consolidation
    1. Community at large member
    2. Progress Report (Selectman Donaldson)
  6. Request from DHHS to be Citizen ID Outpost
  7. Cellular Telephone Tower
    1. Review proposed lease
    2. Special Town Meeting Schedule
  8. Closed Mud Flats (Selectman Fennelly)
  9. Septage End Site Contract – Haslam Septic
  10. Town Cell Phones
  11. Road Name
    1. Tamarack Lane
    2. Communications re: Rusty's Lane
  12. Tax Collector's Settlements for commitments of 2005, 2006
  13. Easement – Doug Gott & Sons (Selectman Tadema-Wielandt)
  14. Employment Agreement – Michael Jordan, Deputy CEO
  15. Snow Plowing Contract
  16. MDOT Transit Bonus
  17. Budget Committee Structure (Selectman Cooper)
  18. NIMS Compliance
  19. Treasurer's Report
    1. Expenditure Warrants 2 & 3
    2. Cash & Budget Reports (written)
    3. Excise Tax Report (written)
    4. Checking Account Reconciliation – July 2007
    5. Credit Cards – Do we wish to explore this?
    6. Employee Assistance Program Offer
  20. Other Matters for Public Discussion
  21. Next meeting date(s)
    1. September 6th and 20th
    2. October 4th and 18th
    3. November 1st and 15th
    4. December 6th and 20th
  22. Matters for Executive Session
  23. Adjourn