Select Board Meeting

This meeting will be hosted remotely. To watch the meeting, which will be broadcast-ed live (with 20 second delay) and offer comments you must subscribe to the South Thomaston YouTube channel, which can be found here: https://www.youtube.com/channel/UCbnkexYouDMSGNRotPDaqsQ

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SELECTBOARD AGENDA

Date: April 14, 2020              Time: 6:00 PM                 Place: Municipal Building            Rev.1

1. Call to Order

1. Adjustments to the Agenda

• Public Comment for Items Not on the Agenda

1. People Scorecard:
2. New Hires-

• Appointment of Mo Dube as Local Plumbing Inspector
• Appointment of Terry Brackett as Alternate Local Plumbing Inspector

1. Recruitment in process- none
2. Service Anniversaries- none
3. Awards and Recognition- David Elwell and Hannah Flachsbart are both now Maine Licensed Advanced EMT’s.

1. Financial Review
2. Revenue vs forecast/ budget
3. Spending vs forecast/ budget
4. Significant planned expenditures
5. Significant unplanned expenditures
6. Outlook- year to date vs proposed 2020 budget, year to date vs 2019 budget

South Thomaston Citizen requests and presentations- none

• Nonresident requests and presentations- none
• Department Head- None

1. New Business: NV– No Vote, RV–Requires Vote

• Update on Town response to Coronavirus (NV)
• Update on new ambulance build and anticipated delivery date (NV)
• Discussion and potential approval to use Gilford Butler Building for EMA needs (RV)
• Approval to install a tide gauge on town pier for Conservation Commission (RV)
• Discussion and potential approval of flower planting on town owned property (RV)
• Review and awarding of mowing contract bids (RV)
• Annual renewal of Interstate Septic “Septic Waste Disposal Facility Agreement” (RV)
• Old Business-

1. Correspondence– Cost estimates on new furnace for Town Office

1. Reports and Administration
2. Ambulance – March Report
3. Assessor’s Agent – March Report
4. Code Enforcement Officer – March Report
5. EMA- March Report
6. Fire Department – March Report
7. Licensed Plumbing Inspector – March Reports
8. Treasurer – March Report
9. Town Administrator- March Report
10. Authorize Treasurer’s Warrants
11. Review Check Reconciliations for March 2019
12. Approve Select Board Minutes of March 18^th and March 24^th.
13. Schedule Future Meeting(s)

Adjournment