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Agenda for Waterboro Board of Selectmen Meeting January 14, 2014 at Waterboro Town Hall 6:00 pm Regular Meeting 1. PLEDGE OF ALLEGIANCE 2. ANNOUNCEMENTS: Maine Open Water/Ice Fishing law books are now available at the town office. 3. ADDITIONS OR DELETIONS TO AGENDA 4. APPOINTMENTS a. General Assistance Director Nancy Johnson: To report on the holiday assistance program and thank those that contributed. b. American Legion: To discuss the fishing derby. Discuss/vote on any necessary actions. c. RHR Smith, Inc.: To give a presentation on the Fiscal Year 2012-2013 Town Audit. Discuss/vote to accept the audit. 5. HEARING OF DELEGATION 6. CORRESPONDENCE a. Treasurer’s Reports b. Senator Tuttle’s Newsletter c. Rep. Libby’s Newsletter d. York County Community Action 12/17/13 letter re: the transportation program e. 12 Town Group 1/13/14 agenda f. EcoMaine recycling reports g. EcoMaine eco-Excellence award nomination info h. Motor Vehicle Agent’s December 2013 report i. Assessors’ Agent’s January calendar j. Assessors’ Agent’s reports k. Planning Board January 15, 2014 agenda 7. REPORTS & STAFF INITIATIVES a. Assessors’ Agent – Update of corrected tax bills and campground tax bills. Discuss/vote on abatements/abatement denial b. Selectmen’s reports c. Town Administrator Gary Lamb’s report 8. NEW BUSINESS a. Discuss private entities plowing public roads b. Discuss/vote to accept a resignation from a member of the Old Home Days Committee c. Discuss/vote sale of former Mackey parcel, Map 048 Lot 017 d. Discuss/vote to schedule budget workshops 9. OLD BUSINESS a. Discuss/vote on LADA auto sales 10.OTHER a. Minutes of the December 17, 2013 Regular Meeting 11.PENDING DECISIONS a. Discuss making policy changes relative to use of social media b. Town Charter change to establish a Public Works Department 12.WEEK’S ACTION LIST 13.DISCUSSION OF AGENDA ITEMS 14.ITEMS NEEDING SIGNATURE a. Minutes of the December 17, 2013 Regular Meeting b. Abatements 15.REMINDERS 16. ADJOURN