Town of Waldoboro, Maine
Board of Selectmen Meeting
Municipal Building
1600 Atlantic Highway
AGENDA
Tuesday, October 12, 2004 7:00 p.m.
NOTE MEETING STARTS AT 7PM
Agenda Item Approximate Time
1. Call to Order. 7:00 p.m.
2. Public Hearing(s).
A. Water Department Rate Case Public Hearing 7:00 - 8:30 p.m.
3. Approve Consent Calendar. 7:00 - 7:01 p.m.
A. Regular meeting minutes - September 28, 2004.
B. Warrants & Financial Reports:
1. General Fund Warrants 13 and 14.
2. Payroll Warrants 13 and 14.
3. Water Department Operating Warrant #46.
4. Water Department Capital Warrant - None.
C. Departmental Reports.
4. Communications. 7:02 - 7:03 p.m.
A. Adelphia Communications Corporation re: Administrative Hearing
B. Waldoboro Utility District re: Operations Contract
C. SAD#40 re: Conceptual Design Presentation for Middle School
D. Municipal Review Committee re: Candidate Nominations
5. Committee & Departmental Reports. - None.
6. Official Action.
A. Conduct Water Department Rate Case Public Hearing.
B. Act on Discharge of Mortgage.
7. Executive Session(s).
A. Convene as Philbrook Fund Trustees to act on:
1. Philbrook Fund Application #04-TBA - None As Yet. TBA
8. Adjourn.