***Revised Town Council Agenda March 4, 2014 ***

REVISED AGENDA
TOWN COUNCIL MEETING
TUESDAY, MARCH 4, 2014
LISBON TOWN OFFICE
7:00 P.M.

1. CALL TO ORDER & PLEDGE TO FLAG

2. ROLL CALL

___Councilor Bickford
___ Councilor Brunelle
___ Councilor Garrison
___ Councilor Lunt
___Councilor Metivier
___ Councilor Pesce
___ Councilor Ward
Town Clerk reading of meeting rules

3. GOOD NEWS & RECOGNITION
4. PUBLIC HEARINGS

5. AUDIENCE PARTICIPATION

6. AUDIENCE PARTICIPATION RESPONSE

7. CONSENT AGENDA

2014-31 ORDER − A. Minutes of February 11, 2014

                                B. Minutes of February 18, 2014

8. COUNCIL ORDERS, RESOLUTIONS, & ORDINANCES

2014-32 ORDER − Review and approve Council schedule through June 30 and fiscal year (FY) 2015 operating budget timeline (Town Manager - 5 minutes)

2014-33 ORDER − Lisbon code book fee schedule amendment (Town Clerk - 1 minute)

2014-34 ORDER − Approve the charge for the Finance Committee recommendation to Council (Council Chair-10 minutes)

9. OTHER BUSINESS

A. School Budget Presentation (Richard Green - 30 minutes)

B. Trails Commission Update (Steve Warren - 10 minutes)

C. Discussion on direction for the FY 2015 operating budget proposal (Council Chair - 5 minutes)

D. Review and recommend process and timeline for Town Manager search (Council Chair - 15         minutes)

10. NEW BUSINESS

11. COUNCIL RESPONSE TO NEW BUSINESS

12. APPOINTMENTS

13. COUNCIL COMMUNICATIONS

14. EXECUTIVE SESSION
 
2014-35 ORDER − 1 MRSA § 405 (6) (A) Personnel Matters to include Human Rights Commission Complaint, Town Manager Search, and the Interim Town Manager Contract

2014-36 ORDER − 1 MRSA § 405 (6) (D) Union Contract, Dispatch Service Agreement & Cable TV Franchise Negotiations

15. ADJOURNMENT
 
2014-37 ORDER − To Adjourn