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