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Board of Selectmen Agenda 07/01/2008
Background material for agenda items is available for inspection at the Town Office during business hours: 9:00AM - 7:00PM Monday, and from 9:00AM - 4:00PM Tuesday through Friday; and at the A. B. Ricker Memorial Library during business hours.

Board of Selectmen - Agenda
July 1, 2008 – 7:00PM
Town Office Conference Room

Call to Order

Minutes of Previous Meetings
June 17, 2008

Bids
Town Hall Ramp Bid

Recognition of Visitors not Scheduled on Agenda – Open public session for comments and questions pertaining to items not on the agenda.  The Chairman may also accept comments regarding agenda items as they come up.  Please keep all comments constructive and to the point.  Thank you.

Reports
Town Manager Report
Finance Report
Capital Reserves Report

Communications – FYI Copies of the following are enclosed in the meeting packets:
        Web Site Activity Report
        Maine State Planning Office – Comprehensive Plan        
        Code Enforcement Office – M44, L55WV & Third Avenue

Old Business
        2008-2009 Appointments
                Roger Ducharme/Appeals/7/1/13; Robert Boyle/EDC/7/1/09
                Laurel Nadeau – EDC Resignation
        FOAA Training
        Town Charter – next steps
        School Regionalization Update
        Town Hall 5 year Capital Plan
        Town Hall Use Policy - DRAFT

New Business
        Time Warner – “Spin Off” Resolution
        MMA – Legislative Policy Committee Ballot
        Credit Risk Policy – Draft (addition to Financial Policies)

Payables

Any Other Business

Calendar
Friday, July 4th                        Town Services will be closed in observance of Independence Day
July 10th – July 31st                   Brown Road will be under construction and closed to through traffic
Tuesday, July 15th                      FOAA Training 6:30-730PM Conference Room (part of BOS meeting)
Tuesday, July 29th                      Revaluation 101 – Workshop-BOS 6:30PM Conference Room
Saturday, August 9th            Household Hazardous Waste Day – 9AM-Noon Transfer Station

Adjourn