AGENDA February 5, 2009

by C Mon Feb 16, 2009 5:37 pm

SELECTMEN’S MEETING
*** AMENDED AGENDA***
February 5, 2009
7:00 p.m.

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 January 22, 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

A. Discussion of RFD – EMS Re-Instatement
B. Apartment Building Inspection Process Update

7. NEW BUSINESS

A. Approval of Town Warrant dated February 6, 2009

B. Request from American Legion for Dirigo Boys State Scholarship

C. Discussion and Approval of Hiring Process for New Town Manager

D. Approval of Liquor License Application and Special Amusement Permit for Sons of Italy

E. Discussion and Approval of Non-Union Personnel Wages for 2008-2009

F. River Valley Chamber Four Seasons Guide
8. Executive Session pursuant to 1 MRS §405 (6)(A) regarding a personnel matter with the Town Manager, Fire Chief and Town Attorney

10. Adjournment

Leonard P. Greaney
Town Manager
LPG/tp