TOWN OF WATERVILLE
COMBINED COUNCIL MEETING NOTICE AND AGENDA
DATE: MAY 2, 2011 MONDAY
PLACE: TOWN HALL
TIME: 7:30 P.M.
AGENDA
1. CALL TO ORDER
A. Moment of Silence
B. Pledge of Allegiance
C. Establishment of Quorum
2. CONSENT CALENDAR
A. Approval of Previous Minutes
B. Approval of April 2011 Payroll & Accounts Payable
3. POLICING REPORT / HUMANE SOCIETY REPORT (I)
4. RECYCLE CENTER PROJECT #2011 – 01 – D. O. E. GRANT (A)
A. Acceptance of Phase II – Moe Asphalt: Recycle Center Pad
B. Acceptance of Phase III - Elite Woodworking: East and North Side of Door on Recycle Center Addition
C. Acceptance of Phase VI – Moe Asphalt: Recycled Oil Facility Parking
5. SELECTION OF ENGINEERING SERVICES FOR 2012 TIB SCAP - CHELAN AVENUE: LOCUST STREET TO ELM STREET (A)
A. Erlandsen
B. Forsgren & Associates
C. Shea, Carr, and Jewell
6. COMMITTEE REPORTS (I)
7. MAYOR’S REPORT (I)
A. Spring Clean-Up Day Results. Thank you to all volunteers, and Ed and Linda Daling for the Refreshments.
B. Town Hall Closed Monday, May 30, 2011 in Observance of Memorial Day
C. Swim Pool Committee Meeting Results
