Waterboro Selectmen Meeting – December 10, 2019

Agenda for Waterboro Board of Selectmen Meeting December 10, 2019 at Waterboro Town Hall. 5:30 p.m. – Executive Session a. Pursuant to 1 M.R.S.A §405 (6)(a), to interview committee applicants. 6:00 p.m. Regular Meeting followed by Workshop 1. PLEDGE OF…

Waterboro Selectmen Meeting - December 10, 2019

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Agenda for Waterboro Board of Selectmen Meeting December 10, 2019 at Waterboro Town Hall.

5:30 p.m. – Executive Session
a. Pursuant to 1 M.R.S.A §405 (6)(a), to interview committee applicants.

6:00 p.m. Regular Meeting followed by Workshop
1. PLEDGE OF ALLEGIANCE
2. PUBLIC HEARINGS
3. ANNOUNCEMENTS
4. ADDITIONS OR DELETIONS TO AGENDA
5. APPOINTMENT
a. Presentation of 2019 Town Audit by CPA Ron Smith of RHR Smith.
6. PUBLIC COMMENTS
7. CORRESPONDENCE
a. Treasurer’s reports
b. Motor Vehicle and Excise Tax reports
8. REPORTS & STAFF INITIATIVES
a. Selectmen’s reports
b. Town Administrator Gary Lamb’s report
9. NEW BUSINESS
a. Discuss/vote to appoint a member to the Community Garden for a term which expires June 30, 2022.
b. Discuss/vote to appoint a member to the Library Board of Trustees for a term which expires June 30, 2020.
c. Discuss/vote to approve a Municipal Quitclaim deed for Map 003, Lot 018T.
d. Discuss/vote to approve State Games of Chance License for cribbage for the Fraternal Order of Eagles held at 1050 Main Street.
e. Discuss/possible to vote to approve the 2019 Town Audit.
10. OLD BUSINESS
11. OTHER
a. Discuss /vote to approve the minutes of the November 26, 2019 regular meeting.
12. PENDING DECISIONS
a. Road Entrance Appeals Board Appointments
13. WEEK’S ACTION LIST
14. DISCUSSION OF AGENDA ITEMS
15. ITEMS NEEDING SIGNATURE
a. Minutes of the November 26, 2019 regular meeting
b. Eagles State license application
c. Municipal Quitclaim deed for Map 003-018T
16. ADJOURN

Agenda for the December 10, 2019 Workshop
Discussion on the proposed 2021 budget and capital funding. Fire Chief Matt Bors and DPW Director Dave Benton will attend.

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