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Lamoine Board of Selectmen

Agenda for Thursday, March 17, 2011 - 7PM - Lamoine Town Hall

Go to Administrative Assistant's Report

  1. Call to Order (Deputy Clerk)
  2. Selection of Chair for 2011/12
  3. Agenda Review/Addendum
  4. Consideration of Minutes March 3, 2011
  5. Treasurer's Report
    1. Review & Signature Expenditure Warrant 18
    2. Cash & Budget Report (Written)
    3. Investment Management Report (Written)
  6. Appointments
    1. Conservation Commission Full Member
    2. Conservation Commission Alternate Member
  7. Annual Policies
    1. Disbursement Policy
    2. Fee Schedule (non-ordinance)
    3. Selectboard Rules of Procedure
  8. Water Filter System
    1. Review proposed agreement with homeowner
  9. Other emergent matters
  10. Town Meeting follow up (if any)
  11. Next Meeting(s)
    1. April 7 & 14
    2. May 5 & 19
    3. June 2, 16 & 30 (if needed)
    4. July 14
    5. August 11
    6. September 1, 15
  12. Matters for executive session (if any)
  13. Adjourn