Town of Lamoine, Maine
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		Jo Cooper	Gary McFarland	Bob Christie	Kathleen Rybarz	Nathan Mason
Agenda - Thursday, December 17, 2020 - 6:30 PM - Via Zoom from Town Hall

This meeting will be conducted by Zoom conference.  If you wish to participate in the zoom meeting, please e-mail the Lamoine Town Office (town@lamoine-me.gov) to request a meeting invitation.  The meeting can be viewed on Lamoine CTV Channel 1303 or on Town Hall Streams

1. Call to Order
2. Executive Session pursuant to 1MRSA § 405(6)(E) meet with attorney re: Moldawer v. CEO II

7:00 PM – Regular Meeting

3. Agenda Review/Addendum
4. Consideration of Minutes – December 3, 2020
5. Treasurer’s Reports
   1. Review & Signature – Expenditure warrant 15
   2. Cash & Budget Reports (written)
6. Meeting with Chip Reeves, (CES - now Haley Ward) – Transfer Station redesign.
7. Broadband Expansion Update
8. Recommendation from Planning Board re: requested zone change
9. COVID-19 Update – Town Hall
10. Budget Recommendations 2021-22
11. Appointment – Registrar & Deputy Registrar of Voters
12. Animal Shelter Contract – Small Animal Clinic
13. Regional Shellfishing
14. Lamoine 150!
15. Lamoine Quarterly – January 2021
16. Other matters for public discussion
    1. Comments from Selectboard
    2. Public Comments
17. Next Meetings
    1. January 7 and 21, 2021
    2. February 4 & 18, 2021 (town meeting public hearings on 2/18)
    3. March 4, 2021
    4. Municipal Election March 9, 2021
    5. Open Town Meeting March 17, 2021
    6. Organizational Meeting March 18, 2021
18. Matters for Executive Session (if any)
19. Adjourn