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Lamoine Board of Selectmen

 Go to Administrative Assistant's Bi-Weekly Report 
Gary McFarland
Bob Christie Kathleen Rybarz
 Agenda - Thursday, August 13, 2020 - Lamoine Town Hall - 6:30 PM

 

  1. Call to Order
  2. Executive Session pursuant to 36 MRSA 841 Poverty Abatement
  3. Regular Meeting – (starting approximately 7PM)
  4. Agenda Review/Addendum
  5. Consideration of Minutes – July 23, 2020
  6. Treasurer’s Reports
    1. Review & Signature Expenditure Warrant 5
    2. Review Expenditure Warrant 4 (signed prior to the meeting)
    3. Cash & Budget Report – Fiscal Year ending June 30, 2020
    4. Cash & Budget Report – Fiscal Year ending June 30, 2021
    5. Checking Account Reconciliation
    6. Liens – Fiscal year 2019/20
  7. Roads
    1. Proposed project – Berry Cove Road
    2. Update on Spring/Summer Projects
  8. Emergency Operation Plan – Minor Amendments
  9. Lamoine Beach Park – Boat Ramp Concerns
  10. Line Agreement between Town & Marion McDevitt
  11. State Valuation (Information only)
  12. Planning Board – Memorandum regarding short term rentals
  13. Maine Municipal Association Ballot
  14. Hancock County Budget Advisory Committee Caucus Notice
  15. Broadband Expansion – update
  16. Transfer Station Design – next step
  17. Possible Appointments
    1. Joint Municipal Board Representative
    2. Alternate – Conservation Commission
  18. Utilization of Assistant Town Clerk for absentee balloting
  19. Lamoine State Park/Harbor Float – Piling project
  20. Lamoine 150!
  21. Other matters for public discussion
    1. Memorandum from Board of Assessors
  22. Next meeting date(s)
    1. August 27, 2020 (sign expenditure warrant 6 – no public meeting)
    2. September 3 & 17
    3. October 1 & 15
    4. November 5 & 19
  23. Matters for Executive Session (if any)
  24. Adjourn