AGENDA February 19, 2009

by C Thu Feb 19, 2009 9:42 pm

SELECTMEN’S MEETING

*** AMENDED AGENDA ***

February 19, 2009

7:00 p.m.

Town Hall Auditorium

1. Meeting call to order at 7:00 p.m. by Chairman J. Arthur Boivin
2. All present pledge allegiance to the American Flag
3. Approval of Minutes from the Selectmen’s Meeting of February 5, 2009
4. REPORTS
A. SELECTMEN’S REPORT

B. TOWN MANAGER’S REPORT

C. DEPARTMENT MANAGER REPORTS (as necessary):

5. REQUESTS OF CITIZENS PRESENT
6. UNFINISHED BUSINESS
7. NEW BUSINESS

A. Approval of Town Warrant dated February 20, 2009

B. Town Auditor’s Report – Harold Blake

C. Tax Collector’s Report

D. Financial Reports – Budget vs. Actual and Excise Tax

E. Request from Social Security Administration for Video Display Terminal in Town Hall

F. Wall of Fame Discussion – Ronald M. Russell

G. Request for Dirigo Girls State Funding from American Legion Auxiliary

H. Request from Black Mountain of Maine for Winterfest Funding – Roger Arsenault

I. Approval of Municipal Warrant for Prosecuting Unlicensed Dog Owners-Keepers

J. Discussion on Intersection of Franklin Street, Rumford Avenue, and Prospect Avenue

K. Request from Eric Giroux for Snow Removal for Antique Fire Engine

8. Executive Session pursuant to 1 MRS §405 (6) (A) regarding a personnel matter with the Town Manager, Fire Chief, Police Chief and Town Attorney

9. Executive Session pursuant to 1 MRS §405 (6) (D) regarding union mediation with the Town Manager, Fire Chief, Police Chief and Local Union 1601 Representatives

10. Adjournment

Leonard P. Greaney
Town Manager
LPG/tp