Friday, September 2, 2011

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TOWN OF WATERVILLE

COMBINED COUNCIL MEETING NOTICE AND AGENDA



DATE:           SEPTEMBER 6, 2011                                TUESDAY

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 August 2011 Payroll and Accounts Payable      



  3.       POLICING REPORT / HUMANE SOCIETY REPORT                                                   (I)



  4.       LEASE AGREEMENT – FIRE TRUCK                                                                            (A)

                       

  5.       ESTIMATED REVENUES FOR 2012                                                                                 (I)

                                                                                                                                                                       

  6.       WATER RATES INCREASE                                                                                              (A)    



  7.       SEWER RATE INCREASE                                                                                               (A)

           

  8.       2012 BUDGET TIMELINE:  COUNCIL WORKSHOP,             WEDNESDAY,                        (I)

SEPTEMBER 21, 2011, TOWN HALL, 1:00 P.M.        

                                                                                                  

  9.       SUBSTATION PROPERTY LOCATED ON POPLAR AVENUE                               (A)    



10.       APPOINT MAYOR PRO-TEM                                                                                             (A)



11.       402 FUND – PUBLIC WORKS TRUST LOAN REDEMPTION 1993                         (D)    



 12.      ADVERTISE FOR SMALL WORKS ROSTER                                                                (A)                                                                                                                                                    

 13.      COMMITTEE REPORTS                                                                                                      (I)

               

 14.      MAYOR’S REPORT                                                                                                             (I)

            A.        Meat Market Building Improvements



                                    NEXT MEETING – MONDAY, SEPTEMBER 19, 2011

7:30 P.M.

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