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040919 Selectmen

Agenda for Waterboro Board of Selectmen Meeting April 9, 2019 at Waterboro Town Hall 5:45 p.m. – Executive Session -- 6:00 p.m. - Regular Meeting 5:45 EXECUTIVE SESSION - pursuant to 1 M.R.S.A §405 (6)(a), to interview an applicant for appointment to a board/committee. 1. PLEDGE OF ALLEGIANCE 2. PUBLIC HEARINGS a. Public Hearing is to receive comments regarding a proposed ATV ordinance. b. Public Hearing is to receive comments regarding the proposed FY2019/20 Budget. 3. ANNOUNCEMENTS 4. ADDITIONS OR DELETIONS TO AGENDA 5. APPOINTMENT 6. PUBLIC COMMENTS 7. CORRESPONDENCE a. Treasurer’s reports b. Motor Vehicle and Excise Tax reports c. ecomaine recycling reports 8. REPORTS & STAFF INITIATIVES a. Selectmen’s reports b. Town Administrator Gary Lamb’s report 9. NEW BUSINESS a. Discuss/possible vote to appoint an applicant to a Board/Committee. b. Discuss/vote to accept the resignation of Jon Gale from the Garden Committee. c. Presentation of results of the Fire Department HVAC bids. d. Presentation of results of the Code Enforcement storage room bids. e. Discuss/vote to sign an agreement with Maine DOT to allow overweight loads on municipal ways during the Route 5 paving projects. f. Discuss/vote to approve a Municipal Quitclaim Deed for Map 001-037T. g. Discuss/possible vote concerning Route 5 waterline and MDOT paving problem. 10. OLD BUSINESS a. Discuss/possible vote regarding the proposed ATV ordinance. b. Discuss/possible vote regarding the proposed FY2019/20 budget. c. Discuss/possible vote regarding unspent Central Station roof funds to be used for Central Station HVAC improvements. d. Continued discussion and possible vote to appoint members to the Road Entrance Appeals Board. e. Continued discussion on replacing the Dam Control Manager. 11.OTHER a. Discuss /vote to approve the minutes of the March 26, 2019 regular meeting. b. Discuss/vote to approve the minutes of the April 2, 2019 special meeting. 12. PENDING DECISIONS 13.WEEK’S ACTION LIST 14. DISCUSSION OF AGENDA ITEMS 15. ITEMS NEEDING SIGNATURE a. Minutes of the March 26, 2019 regular meeting b. Minutes of the April 2, 2019 special meeting c. MDOT Construction Area Agreement d. Municipal Quitclaim Deed for Map 001-037T. 16. ADJOURN Wed April 10 7:00 p.m. Community Garden Old Town Hall Mon April 15 Patriots Day Holiday Wed April 17 6:00 p.m. Water District Old Town Hall Wed April 17 6:30 p.m. Planning Board Town Hall Tues April 23 6:00 p.m. Selectmen’s Meeting Annex Town Hall Annex Recreation Programs and Events - FMI 247-6166 x115 Thu Apr 11 8:30 a.m. Cribbage Old Town Hall Thu Apr 11 6:15 p.m. “Walk 15” Walking Program Old Town Hall Sat Apr 13 8:30 a.m. Cribbage Old Town Hall Mon Apr 15 6:15 p.m. “Walk 15” Walking Program Old Town Hall Thu Apr 18 8:30 a.m. Cribbage Old Town Hall Thu Apr 18 6:15 p.m. “Walk 15” Walking Program Old Town Hall Mon Apr 22 6:15 p.m. “Walk 15” Walking Program Old Town Hall FUNergy is open 6am-9am and 3pm-6pm weekdays when school is open, 6am-6pm weekdays when school is closed. Registration for camps is ongoing, Teen Adventure Camp is SOLD OUT but openings are still available for Summer Day Camp!