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Agenda for Waterboro Board of Selectmen Meeting
September 17, 2013 at Waterboro Town Hall
5:45 pm Executive Session 6:00 pm Regular Meeting
1. 5:45 pm Executive Session: Per Title 1 M.R.S.A. §405 (6)(A) – to meet with a committee applicant.
2. PLEDGE OF ALLEGIANCE
3. ANNOUNCEMENTS: Construction continues on Route 5 for the water main extension to the Elementary School.
4. ADDITIONS OR DELETIONS TO AGENDA
5. APPOINTMENTS
6. HEARING OF DELEGATION
7. CORRESPONDENCE
a. Treasurer’s reports
b. Copy of the Wadsworth Woodlands timber sale agreement
c. Maine Municipal Association’s cemetery information packet
d. Planning Board 9-18-13 agenda
8. REPORTS & STAFF INITIATIVES
a. Contract Deputy
b. Fire Dept./EMA
c. Assessors’ Agent report & Discuss/vote on abatement requests
d. Code Enforcement Officer
e. Saco River corridor Commission
f. Selectmen’s reports
g. Town Administrator Gary Lamb’s report
9. NEW BUSINESS
a. Discuss/vote to appoint Gary Lamb as an alternate EcoMaine Representative
b. Discuss/vote on a Committee appointment
10.OLD BUSINESS
a. Discuss a Consent Agreement
11.OTHER
a. Minutes of the September 10, 2013 Regular Meeting
12.PENDING DECISIONS
a. Discuss making policy changes relative to use of social media
b. Town Charter change to establish a Public Works Department
13.WEEK’S ACTION LIST
14.DISCUSSION OF AGENDA ITEMS
15.ITEMS NEEDING SIGNATURE
a. Minutes of the September 10, 2013 Regular Meeting
16.REMINDERS
17. ADJOURN