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Lamoine Board of Selectmen

 
Go To Administrative Assistant's Bi-Weekly Report
Jo Cooper
Gary McFarland
Bernie Johnson
Nathan Mason
Heather Fowler
  

Agenda for Thursday, July 17, 2014

Immediately following special town meeting (6:30 PM)

Lamoine Town Hall

  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes – June 26, 2014
  4. Treasurer's Reports
    1. Review & Signature – Expenditure Warrant 1
    2. Cash & Budget Reports – FY 2014 & FY 2015
    3. Quarterly Excise Tax Report
    4. Checking Account Reconciliation
    5. Encumbrance Order – FY 2014
    6. Tax Liens Filed
    7. Summer Teacher Pay
    8. Sign Local Road Assistance acceptance form
  5. Heating Fuel Bids – Open & Read aloud, award (Jointly with Hancock, Sullivan)
  6. Heating System Proposals – Open proposals, possibly award project
  7. Traffic Light Maintenance Agreement with MDOT
  8. Conservation Commission – Simons Trail project
  9. Comprehensive Planning Committee
    1. Code Enforcement Officer request to step down, act in advisory role
    2. Appointment to replace CEO (suggest alternate Andrea Ames)
    3. Initial meeting plan
  10. Heating Assistance Program
    1. Possibly appoint program committee members
  11. Gravel Work Group Report – what's next
    1. Discuss process for possible ordinance revision(s)
  12. Service thank-yous to:
    1. Jim Gallagher (Planning Board)
    2. Richard Brey (Parks Commission)
  13. Other Matters for Public Discussion
  14. Next Meeting Dates
    1. August 14, 2014
    2. September 11 & 25, 2014
    3. October 9 & 23, 2014
  15. Matters for Executive Session (if any)
  16. Adjourn