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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, April 30, 2015 - 7:00 PM - Lamoine Town Hall
  1. Call to Order
  2. Agenda Review / Addendum
  3. Consideration of Minutes – April 9, 2015
  4. Treasurer’s Report
    1. Review Expenditure Warrant 21 (signed April 24, 2015)
    2. Review & Signature – Expenditure Warrant 22
    3. Cash & Budget Reports (written)
    4. Bank Loan – Rescue Boat Purchase
  5. Meet with Richard McMullen re: Snow Plow Contract / Extension
  6. Meet with Dick Fennelly re: pollution closure, Lamoine Beach
  7. Meet with Recreation Committee
  8. Recommendation from Tech Committee – program streaming on line
  9. Copier Purchase – staff recommendation
  10. Rescue Boat Bids
    1. Open bids, transmit to fire chief for review
  11. Landfill water monitoring test – proposal from MAI for bi-annual testing
  12. Heating Fuel Bid RFP
  13. Town Meeting Warrants
    1. Mary 20, 2015 (School Budget)
    2. June 9, 2015 (Validation Referendum)
  14. Gravel Ordinance Development Update/Discussion
  15. Land Purchase exploration – possible soil testing
  16. Road Projects
    1. Update – Route 3/204 intersection
    2. Paving Bids – to be opened May 6, 2015
    3. Emergency repairs – storm of 4/21/15
  17. Other matters for public discussion
  18. Next meeting dates
    1. May 14, 28, 2015
    2. June 11, 25, 2015
    3. Summer Meeting Schedule
  19. Matters for executive session
    1. Pursuant to 1MRSA 405(6)(a) –Job Performance Review
  1. Adjourn