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Board of Selectmen Agenda 07/21/2009
Board of Selectmen - Agenda
July 21, 2009 @ 7:00 PM - Town Office Conference Room

7:00 PM CALL TO ORDER  &  PLEDGE OF ALLEGIANCE

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.

MINUTES
Minutes of July 7, 2009

Reports
Town Manager Report
Financial Reports – FYE 2009, FYE 2010, End of FYE 2009 Projection
Departmental Reports
        
Communications
Re  U.S. Cellular Refund
EcoMaine Report  - 453 Tons
TIF Approval Letters
Taylor Engineering/Birch Drive

Old Business
Safety Policy – Emergency Action Plan
Schedule Charter for Amendments Vote (Workshop Changes)
        August 4th  (6 – 7 PM Workshop);  August 27th (7 PM Hearing)
CIP Workshop – August 18th (6 – 7 PM Workshop)
MMA Election – Ballot
Adopt Revised Personnel Policy
Excess Vacation Payouts

New Business
Pave Portions of Lewiston Junction Rd.
Conservation Grants Update
Transfer Station Woodlot Cut / Conservation Fund
Accident Insurance for Volunteers
Customer Service Clerk – Full -Time Proposal
Appreciation Dinner Dates – Sept. 19th, Sept. 26th, Oct 10th

PAYABLES
FYE 2009
FYE 2010

Any Other Business

Calendar
Farmer’s Market at Poland Corner, Fridays, 2 – 6 PM
Rte 122 Feasibility Study Hearing, Wed., July 29th, 7 PM
Charter Amendment Hearing Thrs., August 27th, 7 PM

ADJOURNMENT