Town of Waldoboro, Maine

                                                       Board of Selectmen Meeting

                                                               Municipal Building

                                                            1600 Atlantic Highway

                                                                     AGENDA

                                               Tuesday, March 22, 2005 at 6:00 p.m.

Agenda Item                                                                                                        Approximate Time

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

2.      Public Hearing(s).                                                                                                               N/A

3.      Approve Consent Calendar.                                                                               6:01 - 6:02 p.m.

                  A.     Regular meeting minutes - March 8, 2005.

               B.         Warrants & Financial Reports:

      1.   General Fund Warrants 36 and 37.

                     2.   Payroll Warrants 36 and 37.

      3.   Water Department Operating Warrant #50.

4.      Communications.                                                                                                                N/A

5.      Committee & Departmental Reports.                                                                                N/A

6.      Official Action.

         A.  Act on MaineDOT Gateway One Project Memorandum of Understanding          6:02 - 6:10 p.m.

         B.   Act on Sampson’s Cove Closure as requested by Shellfish Committee.               6:11 - 6:15 p.m.

         C.   Act on Memorandum of Understanding with Town of Friendship                        6:16 - 6:20 p.m.

         D.  Act on Town Report bids.                                                                                6:21 - 6:25 p.m.

         E.   Act on Social Service Agency Policy                                                                6:26 - 6:30 p.m.

7.      Executive Session(s).

         A.  Convene as Philbrook Fund Trustees to act on:

   1.      Philbrook Fund Application #05                                                            6:31 - 6:40 p.m.

8.      Adjourn.

Convene as Board of Assessor’s at 6:30 p.m.