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Lamoine Board of Selectmen

 Go to Administrative Assistant's Bi-Weekly Report
Gary McFarland
Bob Christie Kathleen Rybarz  
 Agenda - November 21, 2019 - 7:00 PM - Lamoine Town Hall

 

  1. Call to Order
  2. Agenda Review/Addendum
  3. Consideration of Minutes – November 7, 2019
  4. Treasurer’s Reports
    1. Review & Signature – Expenditure Warrant 12
    2. Cash & Budget Reports (Written)
    3. Audit for FY 2019
  5. Meet With Code Enforcement Officer
    1. Follow Up of Board of Appeals Decision – Moldawer v. CEO
    2. Violation – Bar Harbor Highlands
    3. Late Fees re: Gravel Permit Applications
  6. Personnel
    1. Accept resignation – Patricia Haslam, Recreation Committee
    2. Accept resignation – Constance Bender, Budget Committee
    3. Hiring timeline – Facilities Maintenance Director
    4. Budget Committee – Members needed
  7. Roads/Parks
    1. Tree trimming offers
    2. Storm Damage – Bloomfield Park (insurance deductible fund)
  8. Request from Planning Board to utilize town attorney
  9. Executive Session per 1 MRSA 405 (6)(E) – meet with Town Attorney re: litigation
  10. Budget Workshop
  11. Other matters for public discussion
  12. Next Meeting Dates
    1. December 5 & 19, 2019
    2. January 2 & 16, 2020
    3. February 6 & 20, 2020
    4. March 5, 2020 (organizational meeting)
  13. Adjourn

 

 

*Please note that prior to the meeting some of the Selectmen may attend the League of Towns Elected Officials Workshop in Somesville.