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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, January 14, 2016 - 7PM - Lamoine Town Hall
  1. Call to order
  2. Agenda Review/Addendum
  3. Consideration of Minutes – December 14, 2015
  4. Treasurer’s Reports
    1. Review Expenditure Warrant 15 (signed week of 12/21/15)
    2. Review & Signature – Expenditure Warrant 16
    3. Cash & Budget Reports (written)
    4. Checking Account Reconciliation Review
    5. Quarterly Excise Tax Report
    6. Review of Automatic Foreclosures – FY 2013/14 tax liens
  5. Contracts
    1. Meeting with Municipal Review Committee re: Solid Waste Disposal Contract post 3/18.
    2. Animal Sheltering Contract – Small Animal Clinic
    3. Proposed Contract Extension – Snow Plowing
    4. Proposed Contract Extension – MSW & Recycling Transport – Casella/Pine Tree
  6. Possible recommendation from Technology Committee re: CTV Ops Manager
  7. Town Meeting / Report 2016
    1. Review Budget Recommendations/Draft Warrant
    2. Moderator
    3. Gravel Ordinance Amendment Offering
    4. Town Report Printer
    5. Review rough draft – Town Report
  8. Code Enforcement Matters
    1. Winter Hours – CEO
    2. Update – Consent Agreement – Mud Creek Rd. Loam Removal
  9. Transfer Station
    1. Security Issues
    2. Metal Pile
  10. Land Donation Offer(s)
  11. Cell Tower Land Lease Extension
  12. Shellfishing Ordinance Update
  13. Returnables Proceeds Requests (next available month is May, 2016)

Organization

Last Benefit

Suggested Month

Lamoine School 8th Grade

April, 2015

May, 2016

Lamoine School Sports Program

May, 2015

June, 2016

Lamoine School Music Program

June, 2015

July, 2016

Lamoine School Special Projects

Never

August, 2016

Lamoine Recreation Committee

August 2015

September, 2016

Lamoine Flag Program

December 2012

October, 2016

  1. Other matters for public discussion
  2. Next Meeting Dates (1/28, 2/11 & 25, 3/8&9 town mtg) 3/10 & 24)
  3. Matters for Executive Session (if any)
  4. Adjourn