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Lamoine Board of Selectmen

Agenda for Thursday, June 18, 2009 - 7:00 PM - Lamoine Town Hall

Go to Administrative Assistant's Bi-Weekly Report

  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes June 4, 2009
  4. Treasurer's Report
    1. Review & Signature Expenditure Warrant 27
    2. Cash & Budget Report (written)
    3. Review Checking Account Reconciliation
    4. Encumbrance Orders
    5. Investment Account Statement
    6. 30-day notice update
  5. Request of James Norris to consider a Shellfish Harvesting Ordinance
  6. Fire Truck Body Specifications/Bid Process
  7. Recycling Report
  8. Personnel
    1. Sign Contract with Diane Carter
    2. Accept resignation Kathleen DeFusco, Veterans Memorial Committee
    3. Appointments to Boards & Committees
    4. Review proposed updated job description Administrative Assistant
  9. Preview June 24, 2009 Town Meeting
  10. Flag Policy
  11. Pest Control (ants @ town office/memorial)
  12. Review draft of Lamoine Quarterly (if available)
  13. Goals Celebrating Community Identity Bringing Community Together
  14. Other matters for public discussion
    1. Certificate of Commendation Kelly Henry, regional winner, Modern Woodman speech contest
  15. Next Meeting(s)
    1. July meet on July 2 & July 23, 2009
    2. August meet on August 13, 2009
    3. September meet on September 3 & September 17, 2009
  16. Executive session pursuant to 1MRSA §405(6)(a) Personnel matter (job performance review, contract negotiation with Code Enforcement Officer)
  17. Adjourn