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August Regular Select Board Meeting

August 13 @ 6:00 pm - 9:00 pm

SELECTBOARD AGENDA

Date: August 13, 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- Megen Poulin Fire Department

Recruitment in process- Help Wanted for South Thomaston School Board member posted online.

Service Anniversaries- none

Awards and Recognition- none

Financial Review

Revenue vs forecast/ budget

Spending vs forecast/ budget

Significant planned expenditures

Significant unplanned expenditures

Outlook- Review of Tax Assessment Calculation

South Thomaston Citizen requests and presentations– Ms. Sharon Setz has requested a review and amending of the Town’s Fireworks Ordinance.

Nonresident requests and presentations– none

Department Head– Library Director Alley discussion about Library

New Business

Gilford Butler Committee Report

Discussion on condition and state of town owned ambulance and related reserve monies- Ambulance Director Drinkwater

MMA annual election of Vice President and Executive Committee members

Official acceptance of Norther Borders Regional Commission grant

Vote to support applying for MDOT Small Harbor Improvement Program (SHIP) Grant

Old Business-

Review of InforME online options/ services

Correspondence

Letter from Gusco Consulting about rate increases.

Notice of Completed Application for Marine Algae farm off Town coastline

Reports and Administration

Ambulance – July Report

Assessor’s Agent – July Report

Code Enforcement Officer – July Report

EMA- July Report

Fire Department – July Report

Licensed Plumbing Inspector – July Report

Treasurer – July Report

Town Administrator- July Report

Authorize Treasurer’s Warrants

Review Check Reconciliations for July 2019

Approve Select Board Minutes of July 9th

Schedule Future Meeting(s)

Adjournment

Details

Date:
August 13
Time:
6:00 pm - 9:00 pm

Venue

Town of South Thomaston
125 Spruce Head Rd
South Thomaston,ME04858United States
+ Google Map
Phone:
(207) 596-6584