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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 20, 2019 - 6:30PM - Lamoine Town Hall
  1. Call to Order
  2. Executive Session pursuant to 1 MRSA 405(6)(a) – Personnel Matter – Facilities Maintenance job performance/contract

 

7:00 PM - SPECIAL TOWN MEETING

 

Regular Selectmen’s Meeting

 

  1. Call to Order (following adjournment of special town meeting)
  2. Agenda Review/Addendum
  3. Consideration of Minutes – June 6, 2019
  4. Treasurer’s Reports
    1. Review & Signature – Expenditure Warrant 27
    2. Cash & Budget Reports – written
    3. Sign Quitclaim Deed – Map 14 Lot 51 (presuming measure passes at special town meeting)
  5. AFLAC Insurance – does the town wish to offer?
  6. Meet with Healthy Acadia – re No Smoking/No Marijuana signs
  7. Request from Board of Appeals to use Town Attorney re: Moldawer v. CEO
  8. Election Results from June 11, 2019
    1. Possible letter to Legislative Delegation/MDOT re: MPI Program
    2. Landfill/Solar
    3. School Budgeting
  9. Roads
    1. Open and award roadside/landfill cap mowing bid
    2. Authority to Vaughn Thibodeau II to complete FY 19/20 paving prior to start of fiscal year.
    3. Buttermilk Road Update
  10. Employee Contracts
    1. Jennifer Kovacs (3-year contract, Clerk/Tax Collector)
    2. Shannon Byers (1-year contract, Animal Control Officer)
    3. Edward R. Gallegos (1-year contract – Facilities Maintenance)
    4. Chris Meyer (1-year contract, retroactive, Transfer Station Manager)
    5. Rebecca Albright (1-year contract, Code Enforcement, LPI)
  11. Appointments
    1. Reappointments (see list on page 2)
    2. Committee opening – Budget Committee
    3. Certificates of Service to Marion McDevitt (Budget Committee) & Douglas Stewart (Conservation Commission)
  12. Other Matters for public discussion
  13. Next meeting date(s)
    1. July 11, 2019 (regular meeting)
    2. August 15, 2019 (regular meeting)
  14. Additional Matters for Executive Session (1 MRSA 405(6)(a) – personnel matter) (If time allows, this may be conducted prior to the special town meeting)
  15. Adjourn

 

Proposed Appointment List

 

Position

Proposed

Term (Years)

Town Clerk

Jennifer Kovacs

3

Tax Collector

Jennifer Kovacs

3

Excise tax Collector

Jennifer Kovacs

3

Deputy Treasurer

Jennifer Kovacs

2

Road Commissioner

Stuart Marckoon

1

Animal Control officer

Shannon Byers

1

Fire Chief

George Smith

1

Deputy Fire Warden

Stuart Marckoon

1

Transfer Stn. Manager

Chris Meyer

1

Harbor Master

David Herrick

1

Deputy Harbor Master

Kevin Murphy

1

Planning Board

Perry Fowler

5

Appeals Board

Jay Fowler

3

Budget Committee

 

3

Conservation Cmsn.

Linda Penkalski

3

Conservation Cmsn.

Diane Nicholls

3

Conservation Cmsn. Alt.

Michael Jordan

3

Conservation Cmsn. Alt.

John Robichaud

3

Parks Commission Alt. 

Georgianna Pulver

3

Parks Commission 

Jeff Cosulich

3

Technology Committee

Merle Bragdon

3

Recreation Committee

Deanne Cray

3