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Lamoine Board of Selectmen

Agenda for Thursday, June 16, 2011 - 7PM - Lamoine Town Hall

Go to Administrative Assistant's Report

  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes June 2, 2011
  4. Treasurer's Report
    1. Review & Signature, Expenditure Warrant 24
    2. Cash & Budget Report (written)
    3. Parks Budget fund use order
    4. Investment Management Report
  5. Solid Waste Matters
    1. Waste & Recycling Contract with Pine Tree Waste
    2. Commercial Trash Hauler Policy
    3. Landfill water monitoring results
  6. Roads
    1. Asa's Lane Paving
    2. Mud Creek Road Paving
    3. Town Hall Parking Lot Estimate
  7. Request of Harbor Master to discuss Lamoine State Park Boat Ramp
  8. Personnel Contracts
    1. Code Enforcement Officer
    2. Animal Control Officer
    3. Town Clerk/Tax Collector
    4. Transfer Station Manager
  9. Other Matters for public discussion
  10. Next Meeting Dates
    1. June 30, 2011
    2. July 14, 2011
    3. August 11, 2011
    4. September 1 & 15, 2011
  11. Matters for Executive session pursuant to 1MRSA §405(6)(a) Personnel
    1. Job Performance Review Deputy CEO/Road Commissioner
    2. Job Performance Review Animal Control Officer
    3. Review applications Cable TV Operations Manager
  12. Adjourn