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Lamoine Board of Selectmen

Agenda for Thursday, June 2, 2011 - 7PM - Lamoine Town Office

Go To Administrative Assistant's Report

  1. Call to Order
  2. Agenda Review / Addendum
  3. Consideration of Minutes May 16, 2011
  4. Treasurer's Report
    1. Review & Signature Expenditure Warrant 23
    2. Cash & Budget Report (written)
    3. 2003/04 Unpaid Personal Property Tax/Bankruptcy Issue
    4. Update Agreement w/C & N Graham
    5. Checking Account Reconciliation
    6. Hodgkins Trust Update
  5. Solid Waste
    1. Draft Contract with Pine Tree Waste
    2. Settlement with Pine Tree Waste re: PERC weights
    3. Draft Commercial Trash Hauler Policy Update
  6. Respond to Barking Dog Ordinance Request
  7. Approve Ordinance Fee Schedules as of July 1, 2011
  8. Sign School Budget Validation Referendum Warrant
  9. Resolves
    1. Maurice & Suzanne Googins 60 th Wedding Anniversary
    2. High School Honor Graduates (Ellsworth & MDI students from Lamoine)
  10. Appoint subcommittee Hodgkins Scholarship
  11. Re-appointment list update
  12. Consent Agreement Seibel
    1. Legal expense listing
  13. Projects
    1. Specs for Overhang Project
    2. Paving Update
    3. Road Work Update
  14. Request for vacation day June 27, 2011 Administrative Assistant
  15. Other Matters for public discussion
  16. Next Meetings
    1. June 16 & 30, 2011
    2. July 14
    3. August ????
  17. Matters for Executive Session
    1. 1MRSA §405(6)(a) Job Performance Review (transfer station manager)
  18. Adjourn