Agenda for 2-3-2009 Town Council Meeting

AGENDA
TOWN COUNCIL MEETING
TUESDAY, FEBRUARY 3, 2009
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
Victualer’s License – Donald Boucher d/b/a D & D’s
Liquor License/Special Entertainment Permit – Railroad Restaurant

4. CONSENT AGENDA 2009-18 ORDER
A. Victualer’s License – Donald Boucher d/b/a D & D’s
B. Liquor License/Special Entertainment Permit – Railroad Restaurant
C. Minutes of January 6, 2009
D. Town Manager Review

5. COUNCIL ORDERS, RESOLUTIONS, & ORDINANCES
2009-19 ORDER – School and Municipal Capital Improvement Budgets
2009-20 ORDER – Fire Department, Phase II – Squad 3
2009-21 ORDER – Occupational Health Proposals

6. OTHER BUSINESS
A. Ron Potvin, Androscoggin County Discussion
B. Town Manager’s Report

7. AUDIENCE PARTICIPATION

8. APPOINTMENTS
2009-22 ORDER – Resignations (1) Technology Committee – (1) Budget Advisory Board
2009-23 ORDER – (1) Audit Committee Member
2009-24 ORDER – (2) Conservation Commission Members
2009-25 ORDER – (2) Appeals Board Members
2009-26 ORDER – (1) Budget Advisory Board District 2 Member

9. COUNCILOR COMMUNICATIONS

10. EXECUTIVE SESSION
2009-27 ORDER – 1 MRSA § 405 (6)(A) Personnel Matters

11. ADJOURNMENT
2009-28 ORDER to Adjourn