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Board of Selectmen Agenda 02/07/07
Town of Buxton
Agenda for February 7, 2007 Selectmen’s Meeting


Business Meeting Agenda

1.      Call to Order.



2.      Approval of Prior Meeting Minutes.

Selectmen’s Meeting Minutes for January 31, 2007.  


3.      Discussion held between 5:00 & 7:00 p.m.



4.      Review of Correspondence.

·       Email from Saco River Cable Committee – Re:  Potential loss of Franchise Fees
·       Letter from Fred Farnham, Code Enforcement Officer, – Re: Outdoor lighting requirements for new Hannaford building at corner of Rts 202 and 4A.
·       Memorandum from John J. Sylvester, Chairman, Eleven Town Group – Re:  Eleven Town Meeting February 19 and information opposing LD214



5.      Review of Projects and Issues.










6.      Old Business.










7.      New Business.
        









8.      Executive Orders.

E.O.060702003 – An order to approve 8 hours of vacation time for Fred Farnham.



9.      Executive Orders by Initiative.

E.O.060701004 --



10.     Accounts Payable and Payroll Warrants.

E.O.060702001 -- An order approving expenditures as documented in Accounts Payable Warrant #32-07.  

E.O.060702002 -- An order approving expenditures as documented in Payroll Warrant
#32-07.  

11.     Next Meeting of the Board.

Planning Board Meeting Monday, February 12, 2007 at 7:30 p.m.
Selectmen’s Meeting Wednesday, February 14, 2007 at 7:00 p.m.
Budget Committee Meeting Thursday, February 15, 2007 at 7:00 p.m.



12.     Other Business.






13.     Public Comments and Questions.








14.     Adjournment.