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Lamoine Board of Selectmen

Agenda for Thursday, June 30, 2011 - 6:45PM - Lamoine Town Hall

Go to Administrative Assistant's Bi-Weekly Report

  1. 6:45 PM Executive Session pursuant to 1MRSA§405(6)(a) Personnel Matter
  2. 7:00 PM Call Regular Meeting to Order
  3. Agenda Review/Addendum
  4. Consideration of Minutes June 16, 2011
  5. Treasurer's Report
    1. Review & Signature Expenditure Warrant 25
    2. Review & Signature Expenditure Warrant 1 (FY 2012)
    3. Cash & Budget Report (written)
    4. Encumbrance Order
    5. Projected Property Tax Rate 2011/12
  6. Set Mileage Reimbursement Rate for FY 2011/12
  7. Personnel Appointments
    1. Road Commissioner
    2. Deputy Code Enforcement Officer
    3. Deputy Building Inspector
    4. Deputy Plumbing Inspector
    5. Conservation Commissioners (2)
  8. Accept Resignation of Michael Jordan as Alternate Planning Board Member
  9. Commendations for Service
    1. Fred Stocking (Conservation Commission)
    2. W. David Schick (Conservation Commission)
    3. Merle Bragdon (Appeals Board)
  10. Set Tentative Special Town Meeting Date(s)
    1. Review potential warrant items
  11. Sign Transportation Agreement with Pine Tree Waste (municipal solid waste & recycling)
  12. Open and Possibly award bids Town Hall Projects
  13. Request from Wolf Run resident to request renegotiation of Cable TV Franchise Agreement
  14. Personnel Contract
    1. Jennifer Kovacs (Town Clerk/Registrar/Tax Collector)
    2. Dennis Ford (Code Enforcement job description discussion)
  15. Review July 2011 Lamoine Quarterly Draft
  16. Next Meetings
    1. July 14, 2011
    2. August 11, 2011
    3. September 1 & 15, 2011
  17. Matters for Executive Session pursuant to 1MRSA §405(6)
    1. Interview CTV Operations Managers candidates with Cable TV Committee
    2. Potential Exit Interview
    3. Job Performance Review Administrative Assistant
  18. Adjourn