Town of Waldoboro, Maine

                                                       Board of Selectmen Meeting

                                                               Municipal Building

                                                            1600 Atlantic Highway

                                                                      AGENDA

                                               Tuesday, October 26, 2004  6:00 p.m.

Agenda Item                                                                                                        Approximate Time

1.         Call to Order.                                                                                                            6:00 p.m.

2.         Public Hearing(s).                                                                                                           None

3.         Approve Consent Calendar.                                                                            6:00 - 6:01 p.m.

A.     Regular meeting minutes - October 12, 2004.

B.      Warrants & Financial Reports:

1.   General Fund Warrants 15 and 16.

2.   Payroll Warrants 15 and 16.

3.   Water Department Operating Warrant # - None.

4.   Water Department Capital Warrant - None.

4.         Communications.                                                                                             6:02 - 6:03 p.m.

A.     Petition re: PUC Review of Water Department Rate Case Filing.

B.      Petition re: Paving of Deaver Road.

C.      Cooperative Extension Annual Meeting.

5.         Committee & Departmental Reports.

6.         Official Action.

A.     SAD#40 Conceptual Design Presentation for Middle School.                       6:03 - 6:20 p.m.

B.      Water Department Rate Filing.                                                                   6:21 - 6:25 p.m.

C.      Schedule Public Hearing on Liquor License Renewal for DePatsy=s Lane.   6:26 - 6:29 p.m.

7.         Adjourn.

                                          Convene as Board of Assessors at 6:30 p.m.