120815 Selectmen

Agenda for Waterboro Board of Selectmen Meeting December 8, 2015 at Waterboro Town Hall 6 pm Regular Meeting 1. PLEDGE OF ALLEGIANCE 2. ANNOUNCEMENTS 3. ADDITIONS OR DELETIONS TO AGENDA 4. APPOINTMENTS: RHR Smith Auditor Chris Backman to present FYI 14/15 audit. 5. HEARING OF DELEGATION 6. CORRESPONDENCE a. Treasurer’s reports b. Thank you letter from Maine Old Cemetery Assoc. for Waterboro Cemetery Committee hosting a workshop c. Leavitt’s Mill Free Health Center newsletter d. Public Hearing notice for General Assistance Ordinance amendments 7. REPORTS & STAFF INITIATIVES a. Selectmen’s reports b. Town Administrator Gary Lamb’s report 8. NEW BUSINESS a. Discuss/vote to schedule a public hearing to amend the Zoning Ordinance, Article 2, Section 2.08 – size reductions or increases. 9. OLD BUSINESS a. Discuss/vote to approve changes to the Purchase Policy. b. Discuss Personnel Policy changes. 10. OTHER a. Discuss/vote to approve the minutes of the November 24, 2015 regular meeting. 11. PENDING DECISIONS a. Review Comprehensive Plan task list. 12. WEEK’S ACTION LIST 13. DISCUSSION OF AGENDA ITEMS 14. ITEMS NEEDING SIGNATURE a. Minutes of the November 24, 2015 regular meeting 15. REMINDERS 16. ADJOURN