Town of Waldoboro, Maine

                                                       Board of Selectmen Meeting

                                                               Municipal Building

                                                            1600 Atlantic Highway

 

                                                                      AGENDA

                                                  Tuesday, March 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 - 6:02 p.m.

 

A.    Regular meeting minutes - February 8, 2005.

B.    Warrants & Financial Reports:

1.   General Fund Warrants 32, 33, 34, and 35.

2.   Payroll Warrants 32, 33, 34, and 35.

3.   Water Department Operating Warrant - #50.

4.   Water Department Capital Warrant - #TBA.

5.   Financial Report for February.

C.    Departmental & Committee Reports.

 

4.     Communications.                                                                                                  6:03 - 6:04 p.m.

 

A.    Land Use Ordinance Informational Meetings - March 14 and 21 at the town office.

B.    Lincoln Academy Senior Class Project Graduation.

C.    MaineDOT Regarding: Waldoboro, Park and Ride Lot Project.

 

5.     Committee & Departmental Reports.                                                                 6:05 - 6:10 p.m.

 

A.    MPUC Approval of Water Rate Case.

 

6.     Official Action.

 

A.    Act on MaineDOT Gateway One Project Memorandum of Understanding.         6:11 - 6:20 p.m.

B.    Act on proposed Shellfish Ordinance Amendments.                                           6:21 - 6:30 p.m.

C.    Act on Quitclaim Deed to Cecile Temple for payment of tax liens.                      6:31 - 6:32 p.m.

D.    Act on Street Light Request(s).  Jefferson Street/Union Road @ Route One       6:33 - 6:40 p.m.

E.    Act on Corporate Authorization Resolution Update for The First                        6:41 - 6-42 p.m.

F.     Act on Jefferson Street Project. (as required)                                                    6:43 - 6:50 p.m.

 

7.     Executive Session(s).

 

A.    Convene as Philbrook Fund Trustees to act on:

 

1.   Philbrook Fund Application #04-TBA.                                                         6:50 - 7:15 p.m.

2.   Philbrook Fund Application #04-TBA.

 

8.     Adjourn.

 

 

Convene as Board of Assessors at approximately 7:15 p.m.