Town Council Meeting Agenda for 9/2/08

TUESDAY, SEPTEMBER 2, 2008
LISBON TOWN OFFICE, 7:00 P.M.

1. CALL TO ORDER & PLEDGE TO FLAG

2. ROLL CALL
___Councilor Bowie ___Councilor Larochelle ___Councilor Smith
___Councilor Crafts ___Councilor Mason ___Councilor Wells
___Councilor Henry

Town Clerk reading of meeting rules

3. PUBLIC HEARING

4. CONSENT AGENDA

2008-140 ORDER A. Minutes of August 5, 2008

5. COUNCIL ORDERS, RESOLUTIONS, & ORDINANCES

2008-141 ORDINANCES – Administration Ordinance Amendment (Final Passage)
2008-142 ORDER – Treatment Plant Budget
2008-143 ORDER – Squad 3 Replacement Bids
2008-144 ORDER – Detective Car Replacement Bids

6. OTHER BUSINESS

A. Katahdin Energy – Windmill Overview
B. Parks Department Overview
C. Recreation Department Overview
D. Public Works Department Overview
E. Town Manager’s Report

7. AUDIENCE PARTICIPATION

8. APPOINTMENTS

2008-145 Budget Advisory Board – Vacant District 2 Seat, Appoint until December 1, 2008 (1)
2008-146 Conservation Commission (1) 3-Year Term Expiring 2011
2008-147 Library Governing Board (1) 3-Year Term Expiring 2011

9. COUNCILOR COMMUNICATIONS

10. EXECUTIVE SESSION

2008-148 ORDER 1 MRSA § 405 (6) (C) Economic Development

11. WORKSHOP: Charter Review

12. ADJOURNMENT

2008-149 ORDER to Adjourn