Town of Waldoboro, Maine

                                                       Board of Selectmen Meeting

                                                               Municipal Building

                                                            1600 Atlantic Highway

                                                                      AGENDA

                                               Tuesday, November 9, 2004  6:00 p.m.

Agenda Item                                                                                                        Approximate Time

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

2.         Public Hearing(s).

A.     Liquor Licenses & Special Amusement Permits:                                          6:01 - 6:03 p.m.

1.      Nicholas DePatsy d/b/a DePatsy=s Lanes & Lounge, Inc for a Restaurant Class Liquor License and a Special Amusement Permit.

3.         Approve Consent Calendar.                                                                            6:04 - 6:06 p.m.

A.     Regular meeting minutes - October 26, 2004.

B.      Warrants & Financial Reports:

1.   General Fund Warrants 17 and 18.

2.   Payroll Warrants 17 and 18.

3.   Water Department Operating Warrant - None.

4.   Water Department Capital Warrant - None.

C.      Departmental Reports for October.

4.         Communications.                                                                                             6:07 - 6:09 p.m.

A.     MDOT Gateway-1 Meeting November 17, 2004 5:30 p.m.

B.      MMA re: Safety Enhancement Grant Award - $2,000

C.      A.D. Gray Middle School re: Veteran=s Day celebration 12:10 p.m.

5.         Committee & Departmental Reports.

6.         Official Action.

A.     Act on 2004 Audit Report.  (Presentation by Kathy Tyson)                          6:10 - 6:30 p.m.

B.      Act on Water Department Operations Contract.                                          6:31 - 6:35 p.m.

C.      Act on Maine Municipal Bond Bank Loan Agreement for SRF Project.        6:36 - 6:45 p.m.

D.     Act on DEP Small Cities Program Wastewater System Bids (3)                   6:46 - 6:55 p.m.

E.      Act on Maine Water Utilities Association Ballot                                          6:56 - 7:00 p.m.

F.      Act on Municipal Review Committee Ballot                                                7:01 - 7:03 p.m.

G.      Act on Quitclaim Deed to Walter Love & Margaret Webb                           7:04 - 7:05 p.m.

8.         Adjourn.