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Lamoine Board of Selectmen
Go to Administrative Assistant's Bi-Weekly Report
l-r William Brann, Gary McFarland, Richard Fennelly Jr., Jo Cooper, Cynthia Donaldson
Agenda for Thursday, June 21, 2012 - 7PM - Lamoine Town Hall
  1. Call to Order
  2. Agenda Review / Addendum
  3. Consideration of Minutes
    1. June 7, 2012 (regular meeting)
    2. June 14, 2012 (special workshop meeting)
  4. Treasurer's Report
    1. Review & Signature – Expenditure Warrant 25
    2. Cash & Budget Report (written)
    3. Investment Management Report (electronic)
    4. Liens Filed
  5. Public Hearing – General Assistance Ordinance Changes
    1. Close hearing and possibly adopt ordinance amendments
  6. RSU 24 Withdrawal Vote Held June 12, 2012
    1. Election Results
    2. Actions required
  7. Discuss letter from Catherine deTuede re: town meeting attendance
  8. Request from CW Hemingway re: “ROW”
  9. Ongoing Items
    1. MUBEC
    2. Boiler Bid – Fire Station – award recommendation from Chief Engineer
    3. Policy re: personal business at town facilities (if needed)
  10. Appointments (see attached list)
  11. Code Enforcement Officer
    1. Advertisement Wording
    2. Schedule for replacement
    3. Appoint interim CEO, LPI, BI effective 7/1/12
  12. Road – Mowing Bid
  13. Adm. Asst. – Revised Vacation Date(s)
    1. June 28, 29, July 3
    2. July 23-27
    3. August 27-31
  14. Lamoine Quarterly – July 2012
  15. Other matters for public discussion
  16. Next Meetings
    1. July 12, 2012
    2. August 2, 2012 and ????
    3. September 6 & 20, 2012
  17. Matters for executive session
    1. 1 MRSA §405(6)(a) – Performance review / Contract Negotiation – Animal Control Officer
    2. 1 MRSA §405(6)(a) – Performance review / Contract Negotiation – Deputy CEO/Deputy LPI
  18. Adjourn