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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, July 12, 2012
  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes
    1. June 21, 2012
    2. June 26, 2012 (special meeting)
  4. Treasurer's Report
    1. Review & Signature Expenditure Warrant 27 FY 2012
    2. Review & Signature Expenditure Warrant 1 FY 2013
    3. Cash & Budget Reports (written) FY 2012 & FY 2013
    4. Checking Account Reconciliation June 2012
    5. Set mileage rate per policy
    6. Sign URIP acceptance Maine DOT
  5. Joint Heating Fuel Bid Results/Acceptance
  6. Legislative Policy Committee Vote Maine Municipal Association
  7. Meet with Catherine deTuede re: Town Meeting Format
  8. Appointment
    1. Deputy Treasurer (Jennifer Kovacs)
    2. Excise Tax Collector (Jennifer Kovacs)
    3. Deputy Excise Tax Collector (Stuart Marckoon)
    4. Alternate Planning Board Member (Michael Jordan is current alt.)
    5. Deputy Code Enforcement Officer
    6. Deputy Plumbing Inspector
    7. Deputy Building Inspector
  9. Road Commissioner Summer Projects
    1. Mowing
    2. Other Road Repair needs
  10. New England Management Institute Attendance Adm. Asst. (8/22-8/24)
  11. Ongoing
    1. MUBEC Building & Land Use Ordinance
    2. RSU 24 Withdrawal Process
    3. Fireworks Ordinance
    4. Communications from CW Hemingway re: Right of Way
    5. Personal Business at town facilities
  12. Other Matters for Public Discussion
  13. Next Meetings
    1. August 2, 2012 regular meeting
    2. September 6 & 20, 2012 regular meetings
    3. Meeting date for CEO application review/interviews
  14. Matters for Executive Session Personnel Matters (1MRSA §405(6)(a))
    1. Job Performance Review & Contract Animal Control Officer
    2. Job Performance Review & Contract Deputy CEO/LPI/BI
    3. Code Enforcement Officer Applications Received
  15. Adjourn