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Agenda for Waterboro Board of Selectmen Meeting with Executive Session and Public Hearing March 11, 2014 at Waterboro Town Hall 5:45 pm Regular Meeting 1. 5:45 PM EXECUTIVE SESSION: Per Title 1 M.R.S.A. §405 (6)(A) – to meet with a committee applicant. 2. PLEDGE OF ALLEGIANCE 3. PUBLIC HEARING: To determine whether the mobile home structure owned by Viktor and Olga Garnik and located on land owned by Viktor and Olga Garnik and shown on Map 13, Lot 013-053A-B/O of the current Tax Maps of the Town of Waterboro, Maine on file at Waterboro Town Hall (place), is dangerous or a nuisance within the meaning of 17 M.R.S.A. § 2851. Discuss/vote to declare a dangerous structure. 4. ANNOUNCEMENTS: Old Home Days has been cancelled entirely, including the fireworks. 5. ADDITIONS OR DELETIONS TO AGENDA 6. APPOINTMENTS 7. HEARING OF DELEGATION 8. CORRESPONDENCE a. Treasurer’s reports b. Rep Libby’s newsletter c. Assessors’ Agent’s March 2014 calendar d. Governor LePage’s 2/24/14 letter to citizens e. Motor Vehicle Agent’s February 2014 report 9. REPORTS & STAFF INITIATIVES a. Selectmen’s reports b. Town Administrator Gary Lamb’s report 10.NEW BUSINESS a. Discuss/vote on Committee appointment b. Discuss/vote on a consent agreement c. Discuss/vote on the D & E Rubbish contract d. Discuss/vote on the Town Administrator’s title change to Town Manager e. Discuss including Town Meeting Warrant in the Annual Town Report f. Discuss/vote to accept a resignation for the Library Board of Trustees g. Discuss/vote on a possible settlement to a personnel issue 11.OLD BUSINESS 12.OTHER a. Minutes of the February 25, 2015 regular meeting 13.PENDING DECISIONS a. Town Charter change to establish a Public Works Department 14.WEEK’S ACTION LIST 15.DISCUSSION OF AGENDA ITEMS 16.ITEMS NEEDING SIGNATURE a. Minutes of the February 25, 2014 Regular Meeting b. Findings and Order re: dangerous building 17.REMINDERS 18. Adjourn