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Supplemental Town Meeting Warrant

Town of Lamoine                                           State of Maine

Hancock, ss.

 To:       Stuart Marckoon, Deputy Clerk, Town of Lamoine, Maine


            In the name of the State of Maine, you are hereby required to notify and warn the inhabitants of the Town of Lamoine, in said county, qualified by law to vote in town affairs, to meet at the Lamoine Consolidated School Gymnasium in said town on Thursday, the 28th day of April 2005 at six o'clock in the evening (6:00 PM) then and there to act on article 1, said articles being set out below, to wit:

 1. To see if the voters of the Town of Lamoine will appropriate and authorize a majority of the municipal officers of the Town of Lamoine to utilize an amount not exceeding $40,000 from undesignated fund balance for the purchase and boundary survey, including the legal costs associated therewith, of approximately 3.0 acres of land that border the east side of the existing ballfield behind the Lamoine School from David and Melanie Miller, which is a portion of Map 3, Lot 25 of the Town of Lamoine Tax Maps and described in a deed recorded in Book 2004, Page 77 in the Hancock County, Maine, Registry of Deeds, said Parcel to be acquired by the Town for municipal or school use, and further, to authorize the municipal officers to do any and all things and to take any and all actions and execute any and all documents necessary or convenient to acquire the Parcel.

 Information and recommendation:  This article is in addition to the Special Town Meeting Warrant already posted.  This supplemental warrant adds it to the agenda for the meeting called for April 28, 2005.

 Signed at the Town of Lamoine April 14, 2005


/s/ Perry Fowler                                  

/s/ S. Josephine Cooper                      

/s/ Cynthia Donaldson

/s/ Richard Fennelly, Jr.                                 

/s/ Brett Jones

 The Lamoine Board of Selectmen,

Municipal Officers of the Town of Lamoine