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Lamoine Board of Selectmen

Agenda - Thursday, February 19, 2009 - 7PM - Lamoine Town Hall

Go to Administrative Assistant's Report

  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes February 5, 2009
  4. Treasurer's Report
    1. Review & Signature Expenditure Warrant 18
    2. Cash & Budget Report (written)
    3. Review Checking Account Reconciliation of 1/31/09
    4. Recycling Cost Analysis Report
  5. Town Meeting
    1. Voting Results February 12, 2009
    2. Sign Town Meeting Warrant for April 2009
  6. Heating Fuel Lock-In price for 2009/10
  7. Roads
    1. Sign Revised Plow Contract
    2. Asphalt Prices/Contract with PMS
    3. Possibly meet with Road Commissioner re: maintenance
  8. Town Report Final approval
  9. Cable TV Equipment Update
  10. School Issues
    1. Date for joint meeting with school committee (possibly 3/3/09 7PM)
    2. Local Advisory Committee
    3. Additional School Budget items
  11. Policies
    1. Sign Returnable Containers Program
    2. Building Use Policy (revisit)
    3. E-mail retention policy (rough draft)
  12. Other matters for public discussion
  13. Next Meetings:
    1. March 2009 Meet on 3/5/09, 3/19/09
    2. April 2, 2009
    3. Annual Town Meeting April 7 & 8 2009
    4. April 16, 2009
    5. May 2009 Meet on 5/7/09, 5/21/09
  14. Mattes for executive session (if any)
  15. Adjourn