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Lamoine Board of Selectmen

  Go to Administrative Assistant's Bi-weekly report
Gary McFarland
Bob Christie Kathleen Rybarz
 Agenda - Thursday, July 2, 2020 - 6:30 PM - Lamoine Town Hall

 

  1. Call to Order
  2. Agenda Review/Addendum
  3. Executive Session Pursuant to 1MRSA  405(6)(A) – Personnel (Job Performance Review/Contract Negotiation)
  4. Personnel Contracts Approval
    1. Animal Control Officer Shannon Byers
    2. Transfer Station Manager Chris Meyer
    3. Facilities Maintenance Director Michael Hodgkins
    4. Code Enforcement Officer Rebecca Albright
  5. Consideration of Minutes – June 18, 2020
  6. Broadband Expansion – Meet via Zoom with consultant Brian Lippold (7:00 PM)
  7. Treasurer’s Reports
    1. Review & Signature – Expenditure Warrant 28 (FY 19/20)
    2. Review & Signature – Expenditure Warrant 1 (FY 20/21)
    3. Cash & Budget Reports – FY 19/20 (written)
    4. Checking Account Reconciliation Review (if ready)
    5. Encumbrance Order for FY 19/20
  8. Disposal of Tax Acquired Property
    1. Sign Quitclaim deed to Benjamin Morren (Map 4 Lot 52 as approved by town meeting)
    2. Status Update – Map 4 Lot 53
    3. Open and possibly award bids – Map 4 Lot 45-1
  9. Town Meeting
    1. Review “annual” town meeting of June 24, 2020
    2. Sign Comprehensive Plan Submittal Document, decommission committee
    3. Sign Special Town Meeting warrant for July 23, 2020 for purposes of tax acquired property disposal, appropriation from surplus for FY 19/20 waste disposal budget
  10. Code Enforcement Update
    1. Complaint re: map 12 Lot 23
    2. Complaint – septic system installation and alleged impact on neighboring well (Map 16 Lot 36)
    3. Notice of Violation – Map 7 Lot 16-1
  11. Roads
    1. Paving Plan
    2. Culvert Replace – Shore Road
  12. Land Donation Update (Blunt’s Pond)
  13. Lamoine Quarterly
  14. Other matters for public discussion
  15. Next Meetings
    1. July 23, 2020 (w/special town meeting) (sign expenditure warrant 2 7/16/20)
    2. August 13, 2020 (sign expenditure warrant 4 on August 6, 2020, expenditure warrant 5 on August 27, 2020)
    3. September 3 & 17, 2020
  16. Matters for Executive Session (if any)
  17. Adjourn