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Lamoine Board of Selectmen
Go to Administrative Assistant's Report
l-r William Brann, Gary McFarland, Richard Fennelly Jr., Jo Cooper, Cynthia Donaldson
Agenda for Thursday, September 6, 2012
  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes August 2, 2012
  4. Treasurer's Report
    1. Review of Expenditure Warrant 4 (signed prior to meeting)
    2. Review & Signature Expenditure Warrant 5
    3. Cash & Budget Report (written)
    4. Checking Account Reconciliation Review
    5. Audit Update
    6. Joint Meeting with Budget Committee
      1. Appoint Alternate Budget Committee Member
      2. Organizational Meeting for Budget Committee
        1. Selection of Chair, Vice Chair, Secretary
        2. Tentative meeting schedule for 2013/14 Budget
        3. Discuss budget items for September 20, 2012 Special Town Mtg.
        4. Other matters to come before the Budget Committee
  5. Cable TV Committee
    1. Operations Manager
    2. Purchase recommendations
      1. RAID Drive
      2. New server
      3. 2nd high quality camera & wireless microphone
      4. Upgrade to computer in TV Room
  6. Appointments
    1. Planning Board Alternate Member
    2. Appeals Board (1) Regular Member , (1) Alternate Member
  7. Open and possibly award bid Front Entrance Project
  8. Code Enforcement Officer's Contract
  9. Planning Board possible referendum vote on new Gravel Ordinance
  10. Harbor Violation Status
  11. Ongoing Matters
    1. RSU 24 Withdrawal
    2. MUBEC/BLUO
  12. Other Matters for public discussion
  13. Next meeting dates
    1. September 20, 2012 (after special town meeting)
    2. October: 4 & 18
    3. November: 1 & 15
    4. December 6 & 20
  14. Matters for Executive Session (if needed)
  15. Adjourn