AGENDAS

TOWN OF WATERVILLE

COMBINED COUNCIL MEETING NOTICE AND AGENDA

DATE:           AUGUST 15, 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 Accounts Payable   

  3.       POLICING REPORT / HUMANE SOCIETY REPORT                                                   (I)

  4.       PUBLIC HEARINGS, ORDINANCES, RESOLUTIONS                                                (A)

            A.        Resolution #2011-05:  Amending Resolution #2011-04-Levy Lid Lift

           

  5.       SEWER PROJECT – ERLANDSEN & ANDERSON PERRY:  ERIC SMITH,           (I)

            ALAN SCHROEDER                                                                                                                                                                                                                                                                                             

  6.       NEW GARBAGE SERVICE CONTRACT:  CONSOLIDATED DISPOSAL               (A)    

  7.       SMALL WORKS ROSTER:  REQUEST FOR PROPOSALS TO CLEAN                (A)

            WATER RESERVOIRS

           

  8.       2012 BUDGET TIMELINE:  ESTIMATED REVENUES, SEPTEMBER 6, 2011,      (I)

            TOWN HALL, 7:30 P.M.    

                                                                                                  

  9.       CAPITAL FACILITIES PLAN 2012-2017                                                                         (A)                                                                                                                                                                            

10.       COMMITTEE REPORTS                                                                                                      (I)        

 11.      MAYOR’S REPORT                                                                                                             (I)

            A.        Town Hall Closed Monday, September 5^th, in Observance of Labor Day

                                    NEXT MEETING – TUESDAY, SEPTEMBER 6, 2011

7:30 P.M.

(I) Information           (A) Action      (D) Discussion