Regular Select Board Meeting

This is the regular monthly meeting of the South Thomaston Select Board. The agenda for the meeting is as follows:

SELECTBOARD AGENDA

Date: December 17, 2019     Time: 6:00 PM                 Place: Municipal Building            Rev.1

 

Call to Order 

Adjustments to the Agenda

Public Comment for Items Not on the Agenda

Meeting Topics

 

People Scorecard:

New Hires- none

Recruitment in process- none

Service Anniversaries- none

Awards and Recognition- none

 

Financial Review

Revenue vs forecast/ budget

Spending vs forecast/ budget

Significant planned expenditures- FD Headsets

Significant unplanned expenditures

Outlook- Review of financials

 

South Thomaston Citizen requests and presentations- none

Nonresident requests and presentations- none

Department Head- Library Director Alley discussion about Library programing

 

New Business

Discussion about Parking at Town Landing

Language review of public notice

Discussion about Code Enforcement- time requirements to fulfill Town needs

Discussion and review of projected costs to have town library temporarily move into the Gilford Butler School

Environmental monitoring of South Thomaston

• Knox- Lincoln Soil and Water Conservation District
• Weskeag River water quality testing
• South Thomaston Conservation Commission discussion

Appointments to Ad Hoc Ordinance Review Committee

• Jeff Northgraves
• Ed Model
• Gabriel Tomasulo

Old Business-

• Lion’s Club lease
• Island Road project update

Correspondence

RJD Appraisal- Contract renewal, including daily fee increase

Provider agency funding requests:

• Waldo Community Action Partners- $778

 

Reports and Administration

Ambulance – November Report

Assessor’s Agent – November Report

Code Enforcement Officer – November Report

EMA- November Report

Fire Department – November Report

Licensed Plumbing Inspector – November Report

Treasurer – November Report

Town Administrator- November Report

Authorize Treasurer’s Warrants

Review Check Reconciliations for November 2019

Approve Select Board Minutes of November 8th.

Schedule Future Meeting(s)

Adjournment

Executive Session pursuant to MRSA Title 1, Chapter 13, Subchapter 1, Subsection 405 (6)(A)(1) to discuss employee evaluations.