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Board of Selectmen's Agenda

Thursday, April 29, 2010 - 7PM - Lamoine Town Hall

See Administrative Assistant's Bi-Weekly Report

  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes, April 1, 2010, April 15, 2010
  4. Treasurer's Report
    1. Review & Signature Expenditure Warrant 21
    2. Cash & Budget Reports (written)
    3. Investment Management Report (written)
    4. Hodgkins Trust Report (written)
    5. Write off as uncollectible bulky waste disposal bill (C. Kitteridge)
    6. Debit/Credit Card acceptance at town hall
    7. Oil Prepurchase 2010/11
  5. Regular meeting with Planning Board/Code Enforcement Officer
    1. Complaint re: activity on Chickadee Lane
  6. Sign Plowing Contract Richard McMullen
  7. Resignation from Parks Commission (David Grasso)
  8. Town Hall Infrastructure
    1. Sign replacement/estimate
    2. Steps repair
    3. Rewiring technology room
  9. Request from Town of Southwest Harbor re: sharing services
  10. Possible request from Local School Advisory Committee
    1. Special town meeting to consider funding debt service to MDI High School.
    2. Outline of Budget Validation Vote question(s)
  11. PERC/MRC
    1. GAT Swap
    2. Fund stabilization
  12. Grants
    1. Septic Replacement Grant (deadline 5/30/10)
    2. MDOT Quality Community Program (deadline 7/1/10)
    3. SHIP (deadline 6/1/10)
  13. Questionnaire re: referendum/open town meeting question
  14. Update Welcome to Lamoine Publication
  15. Update job descriptions Clerk, Assistant Town Clerk
  16. Business Development
    1. Verizon Wireless Update
    2. Preparation for May 20, 2010 facilitated meeting
  17. Board Goals (possibly postpone for later meeting)
  18. Other matters for public discussion
  19. Meeting Schedule
    1. May 13, 2010 & May 27, 2010 (regular meetings)
    2. May 20, 2010 (facilitated meeting business development)
    3. June 3, 2010 & June 17, 2010 (regular meetings)
    4. July 1, 2010 & July 15, 2010 (Regular Meetings)
  20. Matters for executive session (if any)
  21. Adjourn