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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 9, 2019 - 6:30 PM - Lamoine Town Hall
  1. Call to Order
  2. Executive Session pursuant to 1 MRSA 405(6)(a) – Personnel Matter (Job performance review/contract negotiation – Transfer Station)
  3. 7:00 PM – Regular meeting call to order
  4. Agenda Review/Addendum
  5. Consideration of Minutes – April 25, 2019
  6. Treasurer’s Reports
    1. Review & Signature – Expenditure Warrant 24
    2. Cash & Budget Reports (written)
    3. Checking Account Reconciliation Review (April, 2019)
    4. Update – Foreclosed Property
    5. Request from Birchlawn Drive Resident for reimbursement for snow removal bill
  7. Meet with Board of Assessors
  8. Special Town Meeting – June 11, 2019
    1. Review proposed warrant
    2. Review specimen ballot
    3. Sign warrant
    4. Schedule public hearings on referendum questions (suggest May 23, 2019)
  9. Fire Department Ladder Truck - update
  10. Spring Road Work (Road Commissioner)
  11. Recommendation from Parks Commission re: vendors operating at town parks
  12. Returnables Requests (next available month – September 2019)
    1. Lamoine School Sports (last benefitted May 2018)
    2. Lamoine School 8th Grade (last benefitted June 2018)
    3. Lamoine School Music (last benefitted August 2018)
    4. Lamoine School Special Projects (last benefitted July 2018)
  13. Update – Raise the Floor effort
  14. Cable TV/Broadband expansion – proposal (refer to Tech Committee)
  15. Other matters for public discussion
  16. Next meeting dates
    1. May 23, 2019 (6:30 – job performance review, 7PM regular meeting)
    2. June 6, 2019 (6:00 PM – Hodgkins Scholarship Cmte, 7PM regular meeting)
    3. June 20, 2019 (6:30 PM – job performance review, 7PM regular meeting)
    4. July, 2019?
    5. August, 2019?
  17. Matters for executive session (if any)
  18. Adjourn