012913 Selectmen

Описание: Waterboro Board of Selectmen
January 29, 2013
5:30 pm Executive Session, 6 pm Regular Meeting
Waterboro Town Hall
5:30 PM EXECUTIVE SESSION: Per Title 1 M.R.S.A. § 405(6)(A) to meet with to meet with members of the RSU #57 School Board to discuss a personnel issue.
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
APPOINTMENTS
HEARING OF DELEGATION
CORRESPONDENCE
1. Treasurer’s Weekly Financial Reports
2. Rep. Libby’s e-newsletter
3. Maine Municipal Association’s January 18, 2013 Legislative Bulletin highlighting the impacts of the Governor’s proposed budget on local property taxes
4. Assessing Agent’s report on Waterboro sales for November 2012
5. Letter from Department of Health and Human Services re: review of General Assistance
6. CONFIDENTIAL Letter from DEP to the Road Commissioner re: Voluntary Response Program Application
7. Letter from Maine Dept. of Economic & Community Development re: Letter of Intent to Apply has met the CDBG program requirements
REPORTS & STAFF INITIATIVES
1. Assessing Agent: Discuss/vote to approve the FY2013 Supplemental Tax
Assessments and Abatements
2. Code Enforcement Officer: Discuss/vote to approve a revised consent agreement
3. Road Commissioner
4. Selectmen’s reports
5. Town Administrator’s report
NEW BUSINESS
1. Discuss/vote to schedule a Public Hearing on Tuesday, February 19th at 6 pm (with a snow date of February 26th) to receive comment on the Public Infrastructure Grant application for a Community Development Block Grant to partially fund a water main extension along Sokokis Trail, between Waterboro Middle School and Waterboro Elementary School.
2. Conduct 2nd quarter budget review
OLD BUSINESS
1. Review budget workshop dates
OTHER
1. Warrants for bills & payroll
2. Minutes of the January 22, 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 January 22, 2013
Minutes of December 18, 2013 approved on January 8, 2013
IT Manager’s Contract approved on January 15, 2013
REMINDERS
ADJOURN