Town Council Agenda for Tuesday, December 15

AGENDA
TOWN COUNCIL MEETING
TUESDAY, DECEMBER 15, 2009
LISBON TOWN OFFICE
7:00 P.M.

Inauguration of Elected Officials:

Council, School Committee, Budget Advisory Board, and Water Commissioner

Election of Council Chairman & Vice Chairman
Passing of the Gavel

1. CALL TO ORDER & PLEDGE TO FLAG

2. ROLL CALL
___Councilor Bowie ___Councilor Larochelle ___ Councilor Mason
___Councilor Cote ___Councilor Lunt ___ Councilor Pomelow
___Councilor Crafts

Town Clerk reading of meeting rules

3. PUBLIC HEARING

4. CONSENT AGENDA
2009-182 ORDER A. Minutes of November 17, 2009
B. Junkyard Applications

5. COUNCIL ORDERS, RESOLUTIONS, & ORDINANCES
2009-183 ORDER − Set Council Working Rules
2009-184 ORDER − Internal Control Policy
2009-185 ORDER − Board & Committee Resignations (3)

6. OTHER BUSINESS
A. Presentation by Amy Smith, US Census
B. Finance Director’s Report
C. Capital Improvement Budget
D. Town Manager’s Report
E. Charter Amendment Review
F. Town Manager’s Annual Review
G. Set Workshop Dates

7. AUDIENCE PARTICIPATION

8. APPOINTMENTS
2009-186 ORDER − Planning Board (1 Alternate Term Expires 2011)
2009-187 ORDER − Planning Board (1 Alternate Term Expires 2014)
2009-188 ORDER − Water Commissioner (1 Term Expires 2011)

9. COUNCILOR COMMUNICATIONS

10. EXECUTIVE SESSION

2009-189 ORDER 1 MRSA § 405 (6) (A) Personnel Matters − Planning Board Interviews

2009-190 ORDER 1 MRSA § 405 (6) (A) Personnel Matters − Water Commissioner Interviews

11. ADJOURNMENT
2009-191 ORDER to Adjourn