Agenda

Town of Vassalboro
Board of Selectmen’s Meeting
6:30 P.M. Vassalboro Town Office
Thursday, January 24, 2019

1. Call the Selectmen’s meeting to order.

2. Minutes: Review and approve the minutes of the January 10, 2019 meeting.

3. Discuss further developments in the emergency services dispatch options (if any).

4. Discuss possible presentation of a Food Sovereignty Ordinance to Town Meeting for approval.

5. Review bids received for photocopier lease or purchase for the town office.

6. Discuss draft revised version of the Fund Balance Policy (revisited from the 1/10/19 meeting).

7. Sign single-stream recycling agreement with Coastal Resources of Maine.

8. Discuss possible facility improvements at the Transfer Station.

9. Review and approve bid specs for solid waste transportation.

10. Discuss cable TV franchise renewal agreement process.

11. Renew Liquor License for Natanis Golf Course.

12. Update on the LED streetlight conversion project (if any).

13. Reports:

a. Road Report
b. Financial Report
c. Transfer Station Report

14. Sign Treasurer’s Warrants

15. Other items as may be presented by the Town Manager or Board of Selectmen.

16. Adjourn

Current schedule of future Selectmen’s meetings:
Thursday, February 7, 2019 – Selectmen’s meeting – 6:30 p.m.
Tuesday, February 12, 2019 – Selectmen’s budget work session – 12:30 p.m.
Thursday, February 21, 2019 – Selectmen’s meeting – 6:30 p.m.