Town of Vassalboro
Select Board’s Meeting
7:00 P.M. Vassalboro Town Office
Thursday, June 18, 2009

1. Call the meeting to order and welcome new Selectman

2. Elect new Chairman of the Select Board

3. Minutes: Review and approve minutes of the June 3, 2009 meeting.

4. Treasurer’s Warrants: #72 and #73

5. Reports:
a. Status Report
b. Road Report
c. Financial Report

6. New Business:
a .Discuss and possibly sign the Dept. of Conservation Grant Agreement for work to be performed at the Webber Pond Boat Launch and Parking Lot.
b. Discuss and possibly set fees for the new Adult-Only Businesses Ordinance and the Enforcement and Appeals Ordinance.
c. Discuss funding arrangement for the new AOS.
d. Discuss and possibly make appointments for the upcoming year
e. Discuss July meeting date (revisited).
f. Executive session to discuss a personnel matter pursuant to 1 MRSA, Section 405, subsection 6(A)

7. Other items as may be presented by the Town Manager or Select Board.

8. Adjourn.

Current schedule of future Selectmen’s meetings:
Thursday, July 16, 2009 at 7:00 p.m. – Regular meeting (tentative)
Wednesday, August 12, 2009 at 7:00 p.m. – Regular meeting