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Board of Selectmen Agenda 05/16/07
Town of Buxton
Agenda for May 16, 2007 Selectmen’s Meeting

Business Meeting Agenda

1.      Call to Order.



2.      Approval of Prior Meeting Minutes.

Selectmen’s Meeting Minutes May 9, 2007


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

5:00 p.m. – Peter Hanf

4.      Review of Correspondence.

·       Letter from Donnell P. Carroll, Executive Director Southern Maine Emergency Medical Services Council, Inc. – Re:  Kimberly Field selected as Southern Maine BLS Provider of the Year for 2007
·       Letter from Donnell P. Carroll, Executive Director Southern Maine Emergency Medical Services Council, Inc. – Re:  Tammy Fardon selected as Southern Maine ALS Provider of the Year for 2007
·       Memorandum from John J. Sylvester, Chair, Eleven Town Group – Re:  Meeting Monday May 21 at 6:00 p.m. at Limerick Town Hall
·       Email from Joyce Kelley, York County Emergency Management – Re:  Locations for FEMA Disaster Assistance
·       Letter from County Commissioners’ Court County of York – Re:  Public hearing on proposed operating budget for York County Government on Wednesday, May 20, 2007 at 7:00 p.m. at York County Jail
·       Email from Joyce Kelley, York County Emergency Management – Re:  Notification of NIMS Implementation Workshops to be held throughout the summer
·       Notice of Intent to File – Notification from the Maine Department of Transportation that a traffic movement permit application has been filed for the development of a 4,000 sq ft convenience store with fueling positions which will include a Dunkin Donuts.  Proposed location is located at 222 Narragansett Trail (Route 202) just south of the intersection of Rtes 202 and 112.

5.      Review of Projects and Issues.





6.      Old Business.






7.      New Business.
        







8.      Executive Orders.

E.O.060705014 – An order to approve 56 hours of vacation time for Greg Heffernan to be “Carried Forward”.

E.O.060705015 – An order to approve 35 hours of vacation time for Fred Farnham to be “Carried Forward”.


9.      Executive Orders by Initiative.

E.O.0607050016 --





10.     Accounts Payable and Payroll Warrants.

E.O.060705012 -- An order approving expenditures as documented in Accounts Payable Warrant #46-07.  

E.O.060705013 -- An order approving expenditures as documented in Payroll Warrant
#46-07.  

11.     Next Meeting of the Board.

Eleven Town Meeting Monday, May 21 at 6:00 p.m. at Limerick Town Hall
Voting M.S.A.D. #6 School Referendum May 22, 2007 – Polls open 6:00 a.m. – 8:00 p.m.
Selectmen’s Meeting Wednesday, May 23, 2007 at 7:00 p.m.

12.     Other Business.




13.     Public Comments and Questions.







14.     Adjournment.