Agenda for 12/6 Town Council Meeting

AGENDA
TOWN COUNCIL MEETING
TUESDAY, DECEMBER 16, 2008
LISBON TOWN OFFICE
7:00 P.M.

1. CALL TO ORDER & PLEDGE TO FLAG

2. ROLL CALL
___Councilor Bowie ___Councilor Larochelle ___Councilor Cote
___Councilor Crafts ___Councilor Mason ___Councilor Wells
___Councilor Henry

Town Clerk reading of meeting rules

3. PUBLIC HEARING
2009-2010 Municipal Capital Improvement Program Budget

4. CONSENT AGENDA
2008-195 ORDER – Minutes of December 2, 2008

5. COUNCIL ORDERS, RESOLUTIONS, & ORDINANCES
2008-196 ORDER – 2009-2010 Municipal Capital Improvement Program Budget
2008-197 ORDER – Sewer Department Pump Station Alarm System Upgrade
2008-198 ORDER – Worker’s Compensation Renewal
2008-199 ORDER - Employee Health Insurance
2008-200 ORDER – Androscoggin River Island, Map R7 Lot 26
2008-201 ORDER – Website Upgrade

6. OTHER BUSINESS
A. Finance Director’s Report
B. Economic & Community Development Director’s Report
C. Mark Steven’s – Senior’s Program
D. Town Committee Liaison
E. Public Works Snow Plowing
F. Town Manager’s Report

7. AUDIENCE PARTICIPATION

8. APPOINTMENTS

9. COUNCILOR COMMUNICATIONS

10. EXECUTIVE SESSION
2008-202 ORDER 1 MRSA § 405 (6) (C) Acquisition of real property or economic Development

11. ADJOURNMENT
2008-203 ORDER to Adjourn