041613 Selectmen

Описание: Waterboro Board of Selectmen
Executive Sessions 5 pm & Regular Meeting 6 pm
April 16, 2013
Waterboro Town Hall
5:00 pm Executive Session: Per Title 1 M.R.S.A. § 405(6)(D) to meet with Fire Chief Matthew Bors for contract discussion.
5:30 pm Executive Session: Per Title 1 M.R.S.A. § 405(6)(D) to meet with Town Planner Tom Ursia for contract discussion.
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
APPOINTMENTS
HEARING OF DELEGATION
CORRESPONDENCE
1. Treasurer’s Report
2. Rep. Aaron Libby’s newsletter
3. Senator Tuttle’s newsletter
4. Twelve Town Group April 15th agenda
5. Assessors’ Agent’s February sales report
6. Motor Vehicle Agent March 2013 report
7. EcoMaine recycling reports
8. Planning Board 4/17/13 agenda
REPORTS & STAFF INITIATIVES
1. 20/20 Master Planning Committee
2. Selectmen’s reports
3. Town Administrator’s report
NEW BUSINESS
1. Review and discuss
 Finance Committee budget recommendations
 Annual Town Meeting Warrant
 Any necessary referendum questions
OLD BUSINESS
1. FY2014 Budget Updates/CIP requests update
2. Discuss Town Charter revision implementation progress
 Town Administrator position
 Job descriptions
 Public Works
 Board of Selectmen By-Laws and Policies
OTHER
1. Warrants for bills & payroll
2. Minutes of the April 9, 2013 regular meeting
PENDING DECISIONS
1. Public Service Announcements
2. Review Driveway Opening Permit language
3. Board & Committee status
4. Economic Development forum
5. Implementation of Town Charter changes that will be effective July 1, 2013
WEEK’S ACTION LIST
DISCUSSION OF AGENDA ITEMS
ITEMS NEEDING SIGNATURE
Warrants for bills & payroll
Minutes of April 9, 2013
REMINDERS
ADJOURN