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Lamoine Board of Selectmen

Agenda for Thursday, October 1, 2009 - 7PM - Lamoine Town Hall

See Administrative Assistant's Bi-weekly report

  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes September 17, 2009
  4. Treasurer's Report
    1. Review & Signature Expenditure Warrant 7
    2. Cash & Budget Report (written)
    3. Excise Tax Report July to Sept. 2009
  5. Roads
    1. Meeting with MDOT, Nankervis Trucking re: various road issues
    2. Winter Plowing Discussion
    3. Approve Road Commissioner Job Description
    4. Review proposed policy regarding assignment of Road Maintenance Activities
  6. Request to sign lease amendment (access road) with Verizon Wireless.
  7. Resolves
    1. Excise Tax Referendum
    2. TABOR II Referendum
    3. School Consolidation Repeal Referendum?
    4. Silver Star Banner Day?
  8. Proposed State Valuation 2010 Report
  9. Pole Permits
    1. Sign Bangor Hydro Permit (pole on Walker Road )
    2. Fairpoint Communications (pole on Walker Road )
  10. Leases
    1. Snowmobile Club
    2. Jennifer Reynolds
  11. Request of HCPC to write letter supporting Brownfields Grant application
  12. Holiday Hours Transfer Station
  13. Review October 2009 edition Lamoine Quarterly
  14. Regularly schedule meeting with town committees/boards
  15. Other Public Business (if any)
  16. Next meetings:
    1. October: 10/15/09
    2. November: 11/5/09, 11/19/09
    3. December: 12/3/09, 12/17/09
    4. January: 1/7/10, 1/21/10
    5. February: 2/4/10, 2/18/10 (school vacation week?)
  17. Matters for Executive Session
  18. Budget Workshop
    1. Set Town Meeting Date
    2. Administration Budget
  19. Adjourn