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Lamoine Board of Selectmen

Agenda for Thursday, August 11, 2011 - 7:00 PM - Lamoine Town Hall

Go to Administrative Assistant's Bi-Weekly Report

  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes July 14, 2011
  4. Treasurer's Report
    1. Review of Expenditure Warrant 3 (previously signed)
    2. Review & Signature Expenditure Warrant 4
    3. Cash & Budget Reports (written) FY 2011, FY 2012
    4. Review of Checking Account Reconciliation
  5. Sign Special Town Meeting Warrant for September 15, 2011
    1. Budget Committee Meeting September 12, 2011
  6. Contracts
    1. Sign final version of Code Enforcement Officer Contract
    2. Approve RFP for Heating Fuel
    3. Review draft contract Deputy CEO
  7. Appointments
    1. William Kohlenbush, Associate Conservation Commission Member
    2. Conservation Commission full member
  8. Returnables
    1. Forest Hill Cemetery (September)
    2. Lamoine Conservation Commission (October)
    3. Contractor request of alternate redemption company
  9. Discussion of possible ordinance workshop (Selectman McFarland)
  10. Update on Legal Cases status report
    1. Gott v. Planning Board
    2. Old Point Inc. v. Board of Assessors
  11. Harbor Projects Update
  12. Vandalism and other incidents
    1. Bloomfield Park rocks & privy
    2. Incident at Transfer Station
  13. Roads
    1. Summer Work List
    2. Asa's Lane Paving Update
    3. Sign MDOT URIP Acceptance Form
    4. Mowing Update
  14. Other Matters for public discussion
  15. Next Meeting Dates
    1. September 1, 2011
    2. September 15, 2011 (either before or after special town meeting)
    3. October 6 & 14, 2011
    4. November 3 & 17, 2011
    5. December 1 & 15, 2011
  16. Matters for Executive Session pursuant to 1MRSA §405(6)(a)
    1. Road Commissioner Applications
  17. Adjourn