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Lamoine Board of Selectmen
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l-r William Brann, Gary McFarland, Richard Fennelly Jr., Jo Cooper, Cynthia Donaldson
Agenda for Thursday, April 19, 2012 - 7PM - Lamoine Town Hall
  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes April 5, 2012
  4. Treasurer's Report
    1. Review & Signature Expenditure Warrant 20
    2. Cash & Budget Report (written)
    3. Investment Management Report (electronic)
    4. Hodgkins Fund Report (electronic)
  5. Open and possibly award bid for sweeping
  6. Request of Deputy CEO Jordan to discuss status of MUBEC
  7. Small Harbors Improvement Grant
  8. Invitations
    1. Acadia Gateway Opening (May 4, 2012-Trenton)
    2. Elected Officials' Workshop (June 28, 2012 Bar Harbor)
  9. Ongoing business
    1. Special Town Meeting Issues RSU 24 Withdrawal (if any)
    2. Fire Department Boiler Bid
    3. Town Hall Gardens
  10. Other matters for public discussion
  11. Next meeting(s)
    1. May 2012 Regular Meetings 5/3 and 5/17, School Forum 5/7, Public Hearing 5/30
    2. June 2012 Regular Meetings 6/7 and 6/21, Special Town Meeting vote 6/12
    3. July 2012 set a date
  12. Matters for executive session
    1. Personnel Matter pursuant to 1MRSA §405(6)(a) performance review and contract negotiation Administrative Assistant
  13. Adjourn