Town of Lamoine, Maine
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	Town of Lamoine – Board of Selectmen Agenda for Thursday, July 22, 2004 7:00 PM – Lamoine Town Hall See Administrative Assistant's Report

1. Call to Order

2. Consideration of Minutes of July 1, 2004

3. Treasurer’s Report

a. Review & Signature on Expenditure Warrant 2
b. Review of Bank Statement
c. Cash & Budget Report for FY 2004 (written)
d. Encumbrances – expiration of FY’04, proposals for FY ‘05

4. Long Range Planning

a. Goals for Planning Committee
b. Plan for Volunteer Committee Recruitment
c. Timetable for Long-Range Planning Committee
d. Subdivision Concerns

i. Code Enforcement Officer
ii. Fire Chief

5. Parking/Traffic Control Ordinance

6. New Fire Truck

a. Open/Read Bids for bank loan
b. Possibly award bid for bank loan
c. Specifications for body (if available)

7. Road Commissioner

a. Shoulders on Mill, Walker Road
b. Mowing
c. MDOT Office has moved
d. Sign URIP sheet for MDOT
e. Projects for summer/fall

8. Cable TV Committee Update

9. Consideration of re-worked contract for Code Enforcement Officer

10. MMA Matters

a. Volunteer Insurance
b. LPC Ballot
c. Palesky Initiative

11. Town Hall Space Concerns

a. Meeting Room/Map Display
b. Air Conditioning in Clerk’s office, copier room?

12. Other Matters for Public Discussion/Agenda Addendum

13. Matters for executive session

a. Concealed Weapons Permit Background Info (MRSA 1 § 405 6F)

14. Next Regular Meeting – August 19, 2004

15. Adjourn