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Lamoine Board of Selectmen

Agenda For Thursday, September 11, 2014, 7PM - Lamoine Town Hall

Go to Administrative Assistant's Bi-Weekly Report
  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes – August 14, 2014
  4. Treasurer Reports
    1. Review & Signature – Expenditure Warrant 5
    2. Review signed expenditure Warrant 4
    3. Cash & Budget Reports
    4. Review of Checking Account Reconciliation
    5. Contract – Haslam Septic (renewal)
    6. MMA dividends (Workers Compensation, Property & Casualty)
    7. Cyber Security Coverage
  5. Response to letter from Friends of Lamoine
  6. Resignations/Appointments
    1. Accept resignation of Michael Arsenault, Animal Control Officer
    2. Appoint interim Animal Control Officer
    3. Possible vacancy declaration – Planning Board Alternate (C Weber)
    4. Appoint Conservation Commissioner (Linda Penkalski)
    5. Appoint Alternate Conservation Commissioner (Larissa Thomas)
    6. Accept resignation of Kathleen DeFusco from Budget Committee (term expires June 2015)
  7. Request for returnable proceeds
    1. Lamoine/Bayside Grange (next available month – January, 2014, last time benefit April 2014)
  8. Administrative Assistant Vacation Request (September 18-22)
  9. Planning Board/Ordinance Matters
    1. Request of Michael Jordan to amend Building & Land Use Ordinance
    2. Request of Planning Board Chair John Holt to utilize town attorney
    3. Communications received –Steve Salsbury re: August Planning Board Meeting.

                                          i.    Requests from John W. Goodwin, and Harold MacQuinn Inc, to modify consent agreements/well installation conditions.

    1. Planning Board Workshop – September 17, 2014
    2. Gravel Ordinance

                                          i.    Draft #1 Review

                                         ii.    Discussion of water monitoring goals

  1. Other Matters for Public Discussion
    1. MMA Convention Voting Delegate
  2. Next Meeting Date(s)
    1. September 25, 2014
    2. October 9 & 23, 2014
    3. November 13, 2014 – (Alternative meeting date to Thanksgiving?)
    4. December 11, 2014 – (Alternative meeting date to Christmas?)
  3. Matters for Executive Session (if any)
  4. Adjourn