Agenda for 2-17-2009 Town Council Meeting

AGENDA TOWN COUNCIL MEETING
TUESDAY, FEBRUARY 17, 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 Victualer’s License – Topsubs, LLC (Subway)

4. CONSENT AGENDA
2009-30 ORDER A. Victualer’s License – Topsubs, LLC (Subway
2009-30 ORDER B. Minutes of January 20, 2009

5. COUNCIL ORDERS, RESOLUTIONS, & ORDINANCEs
2009-31 ORDERS – Property & Casualty Bid Review
2009-32 ORDERS – Set Public Hearing Dates for Bond
2009-33 ORDERS – Fuel Bids

6. OTHER BUSINESS
A. Ron Potvin – County Charter Commission
B. Finance Director’s Report
C. Police Department Review
D. Town Manager’s Report

7. AUDIENCE PARTICIPATION 8. APPOINTMENTS
2009-34 ORDER – Budget Advisory Board (1- District 2) Term Expiring 2010 Appoint until Dec. 2009
2009-35 ORDER – Planning Board (1- Alternate Member) Term Expiring 2009

9. COUNCILOR COMMUNICATIONS

10. EXECUTIVE SESSION
2009-36 ORDER 1 MRSA § 405 (6) (A) Personnel Matters – Board & Committee Interviews
2009-37 ORDER 1 MRSA § 405 (6) (F) Discussion of Confidential Records
2009-38 ORDER 1 MRSA § 405 (6) (D) Labor Negotiations

11. ADJOURNMENT
2009-39 ORDER to Adjourn