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Lamoine Board of Selectmen

Minutes of Special Meeting - June 30, 2008

Chair Jo Cooper called the meeting to order at 7:00 PM

Present were: Selectmen Richard Fennelly, Jr., Brett Jones, Cynthia Donaldson, Jo Cooper , Chris Tadema-Wielandt , Administrative Assistant Stu Marckoon, and Code Enforcement Officer Dennis Ford (7:30 PM)

Audit Jo moved to sign the letter to James Wadman, CPA expressing understanding of the audit agreement. Chris 2nd . Vote in favor was 5-0.

Expenditure Warrant 27 Chris asked about the tree work approved on warrant 26. Stu said it was for Asa's Lane, within the town right of way but on land owned by Reginald McDevitt. Selectmen signed warrant 27 for $26,939.47.

Executive Session Jo moved to enter executive session pursuant to 1 MRSA §405(6)(a) for the purposes of discussing a personnel matter. Richard 2nd . Vote in favor was 5-0 . In at 7:05 PM, out at 8:27 PM.

Lamoine Quarterly Stu reminded the Board he would like to get the quarterly printed this week and distributed before the town meeting, and asked the Board to review the draft.

There being no further business, the meeting adjourned at 8:38 PM

Respectfully submitted,

Stu Marckoon, Adm. Asst.