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Tuesday, January 20, 2009

Agenda for 1-20-2009 Town Council Meeting

COUNCIL MEETING
TUESDAY, JANUARY 20, 2009
LISBON TOWN OFFICE
7:00 P.M.

1. CALL TO ORDER & PLEDGE TO FLAG

2. ROLL CALL
___Councilor Bowie ___Councilor Larochelle ___Councilor Cote
___Councilor Crafts ___Councilor Mason ___Councilor Wells
___Councilor Henry
Town Clerk reading of meeting rules

3. PUBLIC HEARING

4. CONSENT AGENDA
2009-11 ORDER A. Minutes of December 16, 2008

5. COUNCIL ORDERS, RESOLUTIONS, & ORDINANCES
2009-12 ORDER – Androscoggin River Island (Map R7, Lot 26) – Androscoggin Land Trust
2009-13 ORDER – State of Maine Juvenile Justice Advisory Group Grant Award

6. OTHER BUSINESS
A. Ethics Panel Report
B. Finance Director’s Report
C. Town Manager’s Report

7. AUDIENCE PARTICIPATION

8. APPOINTMENTS
2009-14 ORDER – Audit Committee (2 Councilors to serve on Audit Committee)

9. COUNCILOR COMMUNICATIONS

10. EXECUTIVE SESSION
2009-15 ORDER 1 MRSA § 405 (6) (C) Acquisition of real property or economic development
2009-16 ORDER 1 MRSA § 405 (6) (A) Personnel Matters - Town Manager Review

11. ADJOURNMENT
2009-17 ORDER to Adjourn