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Lamoine Board of Selectmen

Agenda - Thursday, April 16, 2009 7:00 PM - Lamoine Town Hall

Addendum Posted 4-16-09

Go to Administrative Assistant's Bi-weekly Report

  1. Call to Order (Deputy Clerk)
  2. Swear in newly elected Selectmen (if necessary)
  3. Freedom of Access Act required training
  4. Elected officials workshop
  5. Selection of Chair
  6. Consideration of Minutes, April 2, 2009
  7. Treasurer's Report
    1. Review & Signature Expenditure Warrant 22
    2. Cash & Budget Report (written)
    3. Review Checking Account Reconciliation
    4. Investment Management Account Report (written)
  8. Annual Policy Adoptions
    1. Selectboard procedures
    2. Fee Schedule
    3. Disbursement Policy
  9. Road Sweeping Bids
    1. Open Bids, Read Aloud
    2. Possibly award bid
  10. Inquiry re: incompatible offices
  11. Policy Electronic Communications Retention
  12. Request for Proposals/Bids Lamoine Beach Toilet Maintenance (review ad)
  13. Verizon Wireless Cell Tower update
  14. Town Meeting Follow Up
    1. Ordinances sign approved ordinances
    2. Budget Update
    3. Fire Truck Purchase Process
    4. Special Town Meeting school budget/local advisory committee ordinance
  15. Next Meetings
    1. May meet on May 7 & May 21, 2009
    2. June meet on June 4 & June 18, 2009
  16. Matters for Executive Session
    1. Personnel Matter pursuant to 1MRSA §405(6)(a) contract negotiation with transfer station manager
  17. Adjourn