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Lamoine Board of Selectmen

 
 Go to Administrative Assistant's Bi-Weekly Report
Gary McFarland
Bob Christie Kathleen Rybarz  
 Agenda - Thursday, September 7, 2017 - 7:00 PM - Lamoine Town Hall
  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes
    1. August 3, 2017
    2. August 24, 2017
  4. Treasurer’s Reports
    1. Review & Signature, Expenditure Warrant 6
    2. Cash & Budget Reports (Written)
    3. Checking Account Reconciliation Review
    4. Audit Schedule
  5. Meeting with Sewall Company/Technology Committee re: CTV & high speed internet line extension.
  6. Discuss CTV Franchise Agreement renewal
  7. Salt/Sand Shed
    1. Engineer’s report re damage
    2. Door Repairs (info only)
  8. Code Enforcement Matters
    1. Possible Transition Agreement
    2. Search process new CEO
    3. Violation Status/Gravel Pit restoration
  9. Upcoming Contracts/Bids
    1. MSW Transportation (expires 3/31/18)
    2. Recycling (expires 3/31/18)
    3. Snowplowing (expires 5/31/18)
  10. Set Town Meeting Date
  11. Capital Projects Updates
    1. Electronic Sign
    2. Marlboro Beach Purchase
    3. Mud Creek land donation
  12. Outside group Building Use Policy (for discussion)
  13. Other Matters for public discussion
  14. Next meeting dates
    1. September 21, 2017
    2. October 5 & 19, 2017
    3. November 2 & 16, 2017
  15. Matters for Executive Session (if any)
  16. Adjourn