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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 - Thursday, May14, 2015 - 7:00 PM - Lamoine Town Hall
  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes – April 30, 2015
  4. Treasurer’s Reports
    1. Review & Signature – Expenditure Warrant 23
    2. Cash & Budget Reports (written)
    3. Checking Account Reconciliation – April 2015
    4. IT Insurance Endorsement – policy needed
  5. Draft letter re: Lamoine Beach Pollution Closure
  6. Rescue Boat
    1. Possible Bid Award per Fire Chief recommendation
    2. Loan Status
  7. Heating Fuel Bid Opening/Possible award
  8. Returnables request(s)
    1. Girl Scout Troop 422 (first time award, next available month is January 2016)
  9. Possible workshop – Revised Gravel Ordinance
  10. Data request – InforME
  11. Possible Land Purchase (Map 7 Lot 14)
  12. Paving Bids – results
  13. State Park Boat Ramp Project
  14. Possible contract – Forest Hill Cemetery Veterans Graves care
  15. Other matters for public discussion
  16. Next Meeting Dates
    1. Special Town Meeting (school budget) – May 20, 2015
    2. Regular Meetings May 28, 2015, June 11, 2015, June 25, 2015
    3. Set meeting dates for July, August
  17. Matters for Executive Session
    1. Pursuant to 1-MRSA 405(6)(a) – Personnel Matter (transfer station manager performance review)
  1. Adjourn