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Lamoine Board of Selectmen

Agenda for Thursday, July 14, 2011 - 7PM - Lamoine Town Hall

Go to Administrative Assistant's Bi-Weekly Report

  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes June 30, 2011
  4. Treasurer's Report
    1. Review & Signature, Expenditure Warrant 2
    2. Cash & Budget Reports (FY 2011, FY 2012 if available)
    3. Checking Account Reconciliation
    4. Unpaid Personal Property Tax 2003/04
    5. Pre-paid oil
    6. Excise Tax Quarterly Report
    7. Authorize replacement computer Town Clerk/Tax Collector
  5. Establish Road Name for Partridge Cove Estates Subdivision
  6. Request of Hancock County Commissioners for publicly owned land for RCC
  7. Meet with Harbor Master
    1. Boat Ramp Update
    2. Guest Mooring Program
  8. Returnables Requests
    1. Frenchman Bay Riders (July)
    2. Parks Commission (August)
  9. Update response to Gott v. Town of Lamoine (if any)
  10. Appointments
    1. Cable TV Operations Manager Kimberly Grindle
    2. Conservation Commissioner
    3. Advertisement Road Commissioner
  11. Review Draft Special Town Meeting Warrant for September 15, 2011
  12. Review Travel & Education Policy
  13. Request for Vacation Administrative Assistant (August 22-27)
  14. Other Matters for Public Discussion
  15. Next Meetings
    1. August 11, 2011
    2. September 1, 2011
    3. September 15, 2011 (following special town meeting)
    4. October 6 & 20, 2011
  16. Matters for executive session pursuant to 1MRSA §405(6)
    1. Code Enforcement Officer Review Job Description Concern
    2. Performance Review Administrative Assistant
  17. Adjourn