Board of Selectmen - Agenda
September 2, 2008 @ 7:00 PM - Town Office Conference Room
7:00 PM: Call to Order
Minutes of Previous Meetings:
July 1, 2008 – Original – Tapes did not reflect a consensus decision of the Board to consult the town attorney regarding Third Avenue.
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.
FINANCIAL DIRECTOR: Cheri Sargent
Confirmation
SPECIAL PRESENTATION: Regional School Unit – Consolidation Plan - Powerpoint Presentation
Reports
Town Manager Report
Financial Reports: 08/09 Revenue and Expense (to be emailed prior to 9/2 meeting with a hard copy distributed at the meeting)
Communications
Rich Haslip Letter – Requesting PWD help
EDC Notes
Oil Bids
Old Business
Hackett Trust Fund – Clarifying Guidelines – 2nd Draft
Condo – Land Use Code Amendment on Warrant
9/24 and 9/29 Special Town Meeting Warrants / Certifications
Record to televise later?
Charter Commission Schedule
Town Manager Employment Contract – Approved Changes for 08/09
Maine’s Voluntary Municipal Farm Support Program
New Business
Personnel Policy - Library Amendment
Payables
Any Other Business
Calendar
Wednesday, September 17th Winter Response Meeting, 6:30 PM
Wednesday, September 24th Special Town Meeting, School Budget, 7:00 PM, Town Hall
Monday, September 29th Special Town Meeting, 8:00 a.m. Form a Charter Commission & Election of
Charter Commissioners and School Budget Validation Referendum (Close of Town Meeting until 6 pm)
Monday September 29th Charter Commission Public Hearing – 7:30 PM
Special Selectmen’s Meeting following the Charter Public Hearing
Thursday, October 30th Poland Conservation Forum, Town Hall, 7:00 PM
ADJOURNMENT
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