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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, September 10, 2015 - 7PM - Lamoine Town Hall
  1. Call to Order
  2. Agenda Review / Addendum
  3. Consideration of Minutes – August 13, 2015
  4. Treasurer’s Reports
    1. Review of Expenditure Warrant 5 (signed individually 8/27/15)
    2. Review & Signature – Expenditure Warrant 6
    3. Cash & Budget reports – FY 2015 (final) FY 2016
    4. Checking Account Reconciliation Review
    5. Stale Checks Order
    6. 2016 Planning Calendars
  5. Gravel Ordinance Revision
    1. Review Draft 10 & Setback amendments – discuss single document
    2. Declination of Planning Board to hold public hearing
    3. Set Town Meeting Referendum Date – November 3, 2015 (sign warrant 9/24/15)
    4. Set Referendum Public Hearing Date – October 22, 2015
  6. Solid Waste Matters
    1. Electronic Waste Report
    2. Household Hazardous Waste Collection Date 9/26/15
    3. Well Testing
  7. Request of Town of Trenton – support for opposition of oyster lease
  8. Comprehensive Planning
    1. Meeting request with committee
    2. Survey availability
  9. Appointments/Resignations
    1. Accept resignation of Alida Liberty form Parks Commission
    2. Vacancies:  Parks Commission, Budget Committee Alternate, Conservation Commission Alternate
  10. Budget Schedule
    1. Initial Budget Committee Meeting – October 26, 2015
    2. Set Annual Town Meeting (March 8 & 9, 2016 suggested)
  11. Next Regular Meeting Dates
    1. September 24, 2015
    2. October 8 & 22, 2015
    3. November 12, 2015 (4th Thursday is Thanksgiving)
  12. Executive Session pursuant to 1MRSA 405(6)(a) – Salary Negotiation
  13. Facilities Maintenance Director
    1. Approve Job Description
    2. Approve payment agreement
Adjourn