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Lamoine Board of Selectmen

 
 Go to Administrative Assistant's Bi-Weekly Report
Gary McFarland
Bob Christie Kathleen Rybarz  
 Agenda - Thursday, June 21, 2018 - 7:00 PM - Lamoine Town Hall
  1. Call to Order
  2. Executive Session pursuant to 1 MRSA 405(6)(a) – Employee Reviews

Regular Meeting – Call to Order 7:00 PM

  1. Agenda Review/Addendum
  2. Consideration of Minutes – June 7, 2018
  3. Treasurer’s Report
    1. Review & Signature – Expenditure Warrant 26
    2. Dates to sign warrant 27 / FY 19 warrant 1
    3. Cash & Budget Reports (written)
    4. Encumbrance Order
    5. Update – Tax Acquired Property
    6. Open and possibly award heating fuel bids
    7. Sign MDOT Local Road Assistance acceptance
  4. Board of Appeals
    1. From previous meeting – possible arrange to meet with attorney regarding MacQuinn v. Planning Board decision (next steps)
  5. Technology Committee
    1. Finalize Franchise Agreement
    2. Request to enlarge committee to 5 members
    3. Recommendation re un-cabled areas
  6. Presentation by ReVision Energy – possible solar array
  7. Meet with Code Enforcement Officer re: Additional Hours
  8. Appointments of personnel
  9. Transfer Station
    1. Recycling/Compaction
    2. Oil Spill & other concerns
  10. Contracts
    1. County Ambulance (update)
    2. Employee Contracts
  11. Marlboro Beach Celebration – June 23, 2018 2:00 PM
  12. Other matters for public discussion
  13. Next meeting dates
    1. July 21, 2018 (expenditure warrant signing date (see3b above)
    2. August 9, 2018
    3. September 13 & 27, 2018
  14. Matters for Executive Session (if any)
  15. Adjourn