Town of Waldoboro, Maine

                                                       Board of Selectmen Meeting

                                                               Municipal Building

                                                            1600 Atlantic Highway

                                                                     AGENDA

                                                Tuesday, February 8, 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.                                                                                6:01 - 6:03 p.m.

        A.    Regular meeting minutes - January 11, 2005.

        B.    Warrants & Financial Reports:

      1.    General Fund Warrants 28, 28A, 29, 30, and 31.

                     2.    Payroll Warrants 28, 29, 30, and 31.

      3.    Water Department Operating Warrant - #49.

      4.    Water Department Capital Warrant - None.

      5.    Financial Report for January.

        C.    Departmental Reports.

4.     Communications.                                                                                                                       

        A.    Waldoboro Utility District Revised Regulations & Draft LD.

        B.    Michele Langstaff vs. Town of Waldoboro (property tax)

5.     Committee & Departmental Reports.                                                                                      

6.     Official Action.

         A.     Meet with MDOT Gateway One Project Representatives                              6:00 - 6:30 p.m.

      re: MUO (20 minute presentation/10 minute Q&A)

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

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

         D.     Meet with Janice Mellyn, Chip Program                                                         7:00 - 7:15 p.m.

         E.     Act on Referendum Petition submitted by Bill Branigan                                   7:16 - 7:20 p.m.

         F.     Act on BC Housing LP Waterline Easement (Final)                                         7:21 - 7:25 p.m.

7.     Executive Session(s).

        A.    Convene as Philbrook Fund Trustees to act on:

1.     Philbrook Fund Application #04-TBA                                                                        N/A

8.     Adjourn.