AGENDA TOWN COUNCIL MEETING TUESDAY, JANUARY 22, 2013

AGENDA
TOWN COUNCIL MEETING
TUESDAY, JANUARY 22, 2013
LISBON TOWN OFFICE
7:00 P.M.

1. CALL TO ORDER & PLEDGE TO FLAG
2. ROLL CALL
___Councilor Bickford
___ Councilor Garrison
___ Councilor Larochelle
___ Councilor Lunt
___Councilor Mason
___ Councilor Pesce
___ Councilor Ward

Town Clerk reading of meeting rules

3. PUBLIC HEARING

A. Kelly Park Municipal Development & Tax Increment Financing (TIF) District & Development Program

4. AUDIENCE PARTICIPATION

5. AUDIENCE PARTICIPATION RESPONSE

6. CONSENT AGENDA

2013- 8 ORDER −
A. Minutes of January 15, 2013

7. COUNCIL ORDERS, RESOLUTIONS, & ORDINANCES

2013- 9 ORDER −
Kelly Park Municipal Development & TIF District & Development Program

2013- 10 ORDER −
Gold Post Cane to the Oldest Citizen Award

2013- 11 ORDINANCE −
Home Occupation Ordinance (First Reading)

2013- 12 ORDINANCE −
Finance Committee Ordinance Amendment (First Reading)

8. OTHER BUSINESS
A. Planning Board Capital Improvement Plan Recommendation

B. Finance Director’s Report

C. Town Manager’s Report

9. APPOINTMENTS

2013- 13 ORDER −
Finance Committee (2) Regular Members Terms expiring June 30, 2016

2013- 14 ORDER −
Finance Committee (2) Regular Members Terms expiring June 30, 2015

2013- 15 ORDER −
Finance Committee (1) Regular Members Terms expiring June 30, 2014

2013- 16 ORDER −
(1) Council Member for Revolving Loan Fund Committee

10. COUNCILOR COMMUNICATIONS

11. EXECUTIVE SESSION

2013- 17 ORDER −
1 MRSA § 405 (6) (A) Personnel Matter – Town Manager Review

2013- 18 ORDER −
1 MRSA § 405 (6) (A) Personnel Matter – Finance Committee Application Review

12. ADJOURNMENT
2013- 19 ORDER −
To Adjourn