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Lamoine Board of Selectmen

Agenda for Thursday, May 21, 2009 - Immediately Following Special Town Meeting (7PM) -Lamoine Town Hall

See Administrative Assistant's Bi-Weekly Report

  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes May 7, 2009
  4. Treasurer's Report
    1. Review & Signature Expenditure Warrant 25
    2. Cash & Budget Report (written)
    3. Review Checking Account Reconciliation
    4. 30-day notices
    5. Report from First Advisors
  5. Follow Up Conflict of Interest inquiry
  6. Policies
    1. Approval of Electronic Records Retention Policy
    2. Approval of Amended Displays Policy
  7. (7:30 PM) Meeting with RSU # 24 Superintendent Bill Webster
    1. RSU Budget Process
    2. Additional Tuition Budget
    3. Lot Delineation-Fire Dept/School
    4. Local School Advisory Committee Ordinance
    5. Other School Matters
  8. Water Testing Results
  9. Possibly award Park Privy Maintenance Contract (Parks Commission Recommendation)
  10. Sign Town Meeting Warrant for June 24, 2009
  11. Other Matters for Public Discussion
  12. Next Meetings:
    1. June meet on June 4 & June 18, 2009
    2. July meet on July 2 & July 23, 2009
    3. August meet on August 13, 2009 (one meeting?)
    4. September meet on September 3 & September 17, 2009
  13. Executive Session pursuant to 1MRSA §405(6)(a) contract negotiations/performance reviews (Town Clerk/Tax Collector, Administrative Assistant)
  14. Adjourn