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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, August 13, 2015 - 7:00 PM - Lamoine Town Hall
  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes – July 30, 2015
  4. Treasurer’s Report
    1. Review & Signature – Expenditure Warrant 4
    2. Cash & Budget Reports – Written (FY 2015) (FY 2016)
    3. Checking Account Reconciliation
    4. Cash Flow Projection
  5. Appointments/Vacancies
    1. Planning Board Alternate
    2. Appeals Board Alternate
    3. Recreation Committee Alternate
    4. Parks Commissioner (1 full, 1 alternate)
    5. Conservation Commission Alternate
    6. Budget Committee Alternate
  6. Proposed Position – Assistant Code Enforcement Officer/Facilities Maintenance
  7. Road Projects
    1. MacQuinn Road Shoulder
    2. Clamshell Alley Shoulder
    3. Needles Eye Road – Beaver Problem
    4. Snow Plowing – Salt Priority Program
  8. Cell Tower Purchas Offer Follow Up
  9. Shellfishing/Lamoine Beach Closure
  10. Gravel Ordinance
    1. Planning Board feedback
    2. Timeline – possible November 2015 vote
  11. Vacation Schedules
  12. Other matters for public discussion
  13. Next Scheduled Meetings
    1. Warrant signing – week of August 24, 2015
    2. September 10 & 24
    3. October 8 & 22
    4. November 12 & 26
  14. Matters for Executive Session (if any)
  15. Adjourn