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Lamoine Board of Selectmen

 
Go to Administrative Assistant's Bi-Weekly Report
Gary McFarland
Bob Christie Kathleen Rybarz
 
 Agenda - Thursday, May 12, 2016 - 7:00 PM - Lamoine Town Hall
  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes – April 28, 2016
  4. Treasurer’s Reports
    1. Review & Signature – Expenditure Warrant 24
    2. Cash & Budget Reports (written)
    3. Checking Account Reconciliation review
    4. Investment Management Accounts/Cell Tower Payment
  5. Harbor Master
    1. Guest Mooring Policy – finalize
    2. Lobster car placement
  6. Spring Road Work Projects
  7. Update: Consent Agreement, Broughman Builders
  8. Special Town Meeting – May 24, 2016 – Any pre-meeting needs
  9. Appointed Personnel
    1. Positions expiring June 30, 2016
    2. Job performance review process/schedule
    3. Contract renewals
  10. Other matters for public discussion
    1. Wikipedia Entry - Update it?
  11. Next meeting dates
    1. May 19, 2016
    2. May 24, 2016 – Special Town Meeting, possibly followed by special Selectmen’s meting to sign MRC Joinder Agreement
    3. June 2, 2016 – regular meeting
    4. June 16, 2016 – 6PM Hodgkins Scholarship Committee, 7PM Regular meeting
    5. July 14, 2016
    6. August (Adm. Asst. has conflict on the 11th)
  12. Matters for Executive Session (if any)
  13. Adjourn