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Lamoine Board of Selectmen

Agenda for Thursday, August 6, 2009 - 7PM - Lamoine Town Hall
Go to Administrative Assistant's Report
  1. Call to Order
  2. Agenda Review / Addendum
  3. Meet with Kelly Henry winning speech maker, Modern Woodmen Speech Contest
  4. Consideration of Minutes July 23, 2009
  5. Treasurer's Report
    1. Review & Signature Expenditure Warrant 3
    2. Cash & Budget Reports (FY 09) (FY 10)
    3. Checking Account Reconciliation July 31, 2009
    4. Cash Flow Report Review
    5. Fire Truck Loan Closing set for 8/7/09
    6. CPI Calculation Pine Tree Waste Contract
    7. Sign MDOT URIP Acceptance
  6. Meeting with Frenchman Bay Riders Snowmobile Club re: parking lot @ clubhouse.
  7. Shellfishing Regulation Advisory Committee Materials
  8. Broadband Stimulus Grant Prorgram
  9. Sign Request Buttermilk Road
  10. Appointments:
    1. Local School Advisory Committee (Tammy Dickey, Bonnie Marckoon)
    2. Planning Board Alternate
    3. Parks Commission
  11. School Lot Delineation
  12. Road Commissioner
    1. Job Description Update (draft)
    2. Contractor Use Policy (draft)
  13. Goals
    1. Future meeting plans re: community development opportunities
  14. Other Matters for public discussion
  15. Regular Meeting Schedule
    1. September: 9/3/09, 9/17/09
    2. October: 10/1/09, 10/15/09
    3. November: 11/5/09, 11/19/09
    4. December: 12/3/09, 12/17/09
  16. Matters for Executive Session (if any)
  17. Adjourn