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Lamoine Board of Selectmen

 
Go to Administrative Assistant's Bi-Weekly Report
Jo Cooper
Cynthia Donaldson
Gary McFarland
Bernie Johnson
Nathan Mason
 
Regular Meeting Agenda - June 6, 2013 - 7:00 PM - Lamoine Town Hall
  1. Call to order
  2. Agenda Review/Addendum
  3. Consideration of Minutes
    1. Regular Meeting – May 16, 2013
    2. Special Meeting – May 24, 2013
    3. Special Joint Meeting – June 4, 2013
  4. Treasurer's Report
    1. Review & Signature – Expenditure Warrant 24
    2. Cash & Budget Report (written)
    3. Checking Account Reconciliation
    4. Request for Bids – Fire Truck Loan
  5. Fire Truck Body Specifications – Bid Time Line
  6. Request for Special Town Meeting re: Gravel Ordinance – Perry Fowler
  7. Follow up on joint meeting with Planning Board (if warranted)
  8. Website Policy
    1. Discuss what to post, what not to post
    2. “Draft” Minutes
    3. Assessing Information
    4. Update of Website Policy
  9. RSU 24 Withdrawal
    1. Budget Development
    2. Process Update (if any)
  10. Hodgkins Scholarship Subcommittee – set meeting date
  11. Certificates of Commendation – Honor Graduates 2013
  12. Personnel Appointments (list attached)
  13. Follow Up – meeting with Lamoine School Students
  14. Excess Property Disposal
  15. Other matters for public discussion
  16. Next Meetings
    1. June 20, 2013
    2. July 11, 2013
    3. August – date to be set
    4. September 5 & 19, 2013
  17. Matters for Executive Session
    1. 1-MRSA §405(6)(A) – Personnel Review
    2. 1-MRSA §405(6)(C) – Economic Development
  18. Adjourn

Appointment List (Reappointments)

Position

Last Name

First Name

Town Clerk

Kovacs

Jennifer

Tax Collector

Kovacs

Jennifer

Excise Tax Collector

Kovacs

Jennifer

Deputy Treasurer

Kovacs

Jennifer

Health Officer

Ohmart

Cecilia

Fire Chief

Smith

George

Animal Control Officer

Arsenault

Michael

Transfer Stn. Manager

Fennelly

William

Code Enforcement Officer

Jordan

Michael

Building Inspector

Jordan

Michael

Plumbing Inspector

Jordan

Michael

Road Commissioner

Marckoon

Stuart

Harbor Master

Herrick

David

Deputy Harbor Master

Murphy

Kevin

Parks Commissioner

Herrick

Julie

Appeals Board Member

Fowler

Jay

Conservation Commission Member

Korty

Carol

Reappointment to be discussed

Planning Board Member

Holt

John

Richard McMullen has also volunteered to serve on the Planning Board

Vacancies – persons who've expressed interest

Local School Advisory Cmte

VanAmringe

Jon

Local School Advisory Cmte

 Vacated by Nathan Mason 

Local School Advisory Cmte

Currently held by Tammy Dickey, has not attended

Conservation Commission Member

Currently held by Bob Pulver who wishes to retire

Conservation Commission Alternate

Nancy Pochan has yet to say if she wishes to be reappointed

Parks Commissioner

  Vacated by Nathan Mason  

Budget Committee

McDevitt

Marion

Budget Committee Alternate

Bender

Fowler

Constance

Jane

Appeals Board Member

 Ohmart

Cecilia