122215 Selectmen

Agenda for Waterboro Board of Selectmen Meeting December 22, 2015 at Waterboro Town Hall 6 pm Public Hearing & Regular Meeting followed by an Executive Session 1. PLEDGE OF ALLEGIANCE 2. PUBLIC HEARING to hear comment on proposed amendments to the General Assistance Ordinance. Discuss/vote to approve amendments to the General Assistance Ordinance as presented. 3. ANNOUNCEMENTS 4. ADDITIONS OR DELETIONS TO AGENDA 5. APPOINTMENTS: Waterboro Association of Businesses (WAB) presentation of the “WAB for Warmth” donation and the Deck the House Holiday Light Contest winner. 6. HEARING OF DELEGATION 7. CORRESPONDENCE a. Treasurer’s reports b. Motor Vehicle Agent’s November 2015 reprot c. Letter from Saco River Community Television re: 2016-17 budget d. Librarian’s November 2015 report e. EcoMaine recycling reports f. 1/26/16 Public Hearing notice for proposed amendment to the Zoning Ordinance 8. REPORTS & STAFF INITIATIVES a. Selectmen’s reports b. Town Administrator Gary Lamb’s report 9. NEW BUSINESS a. Discuss/vote on dedication for the FY 2014/2015 Annual Town Report. 10. OLD BUSINESS a. Discuss/vote to approve the FY 2014/2015 town audit. 11. OTHER a. Discuss/vote to approve the minutes of the December 8, 2015 regular meeting. 12. PENDING DECISIONS a. Review Comprehensive Plan task list. 13. WEEK’S ACTION LIST 12/17/15 14. DISCUSSION OF AGENDA ITEMS 15. ITEMS NEEDING SIGNATURE a. Minutes of the December 8, 2015 regular meeting b. General Assistance Ordinance amendment approval form 16. REMINDERS 17. EXECUTIVE SESSION: Per Title 1 M.R.S.A. § 405(6)(A) for a personnel matter. 18. ADJOURN