Town of Waldoboro, Maine

                                                       Board of Selectmen Meeting

                                                               Municipal Building

                                                            1600 Atlantic Highway

                                                                     AGENDA

                                                Tuesday, January 11, 2005  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 - December 14, 2004.

        B.    Warrants & Financial Reports:

      1.General Fund Warrants 24, 25, 26, and 27.  (note 24 & 25 previously signed)

               2.   Payroll Warrants 24, 25, 26, and 27. (note 24 & 25 previously signed)

      3.Water Department Operating Warrant - None.

      4.Water Department Capital Warrant #20.

      5.Financial Report for December.

        C.    Departmental Reports.

4.Communications.                                                                                                                            

5.Committee & Departmental Reports.                                                                     6:00 - 6:30 p.m.

        A.    Meet with John Devin, MDOT re: Jefferson Street Project Alternatives.

6.Official Action.

A.Act on Jefferson Street Project (as necessary)                                                             6:30 - 6:45 p.m.

B.Act on Affordable Housing Study (Amy Winston)                                                         6:45 - 7:00 p.m.

C.Act on Septic Waste Disposal Contract for 2005.                                                          7:01 - 7:02 p.m.

D.Act on appointments to Community Services Advisory Committee                                 7:03 - 7:07 p.m.

E.Act on Agreeement for Professional Engineering Services for                                        7:08 - 7:10 p.m.

      Waldoboro Landfill Monitoring.

7.     Executive Session(s).

        A.    Convene in executive session as Philbrook Fund Trustees pursuant to Title 1, Section 405(6)(F) to act on:

1.Philbrook Fund Application #04-TBA                                                         Only if necessary.

8.     Adjourn.