Board of Selectmen - Agenda
June 2, 2009 @ 6:30PM - Town Office Conference Room
6:30 PM: TIF WORKSHOP: Atty. Ron Epstein, JBG&H; Brian Hodges, DECD-Tax Incentive Programs
7:30 PM: CALL TO ORDER & PLEDGE OF ALLEGIANCE
Minutes of Previous Meeting – May 19, 2009
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.
SPECIAL COMMUNICATION:
Jeff Stern: Thompson Lake Watershed Survey
Reports
Town Manager Report
Financial Report
Communications
Poland Recreation Funding Report
Library / Bank of America
State Budget – Memo from Geoff Herman/MMA
Old Business
BID: Library Fire Alarm Bid – Recommend Great Falls Security
BID: Lift Repair Bid – Recommend VER-TRAN
BID Compactor Bid – Recommend Atlantic
BOS Rules of Procedure vs. Charter Requirements
CEO Applications Received / Process
Interpretation of “Board” & RSU Property Transfer Response
CATV Operators’ Stipend - Proposal II / Survey Results
New Business
Discussion: Used Grader – 1987 - $31,000 ($36k w/o Trade)
Requested: Guardrail 50’ at end of Jackson Rd.
MMA Election
PAYABLES
Any Other Business
Calendar
June 16: Personnel Policy Workshop (6:00 – 7:00 PM) - Non-Televised
ADJOURNMENT
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