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Board of Selectmen Agenda 06/06/07
Town of Buxton
Agenda for June 6, 2007 Selectmen’s Meeting


Business Meeting Agenda

1.      Call to Order.



2.      Approval of Prior Meeting Minutes.

Selectmen’s Meeting Minutes May 30, 2007


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

5:30 p.m. – Felicia Ham
6:00 p.m. – Greg Heffernan

4.      Review of Correspondence.

·       Email from Greg Nadeau, Deputy Commissioner Policy, Planning and Communications, State of Maine – Re:  $113 Million Transportation Bond issue being considered by the voters on Tuesday, June 12th
·       Letter from Patrick a. Bonsant, Manager – Saco River Community Television – Re:  Activity at Saco River Community Television
·       Email from Geoff Herman, Maine Municipal Association – Re:  Synopsis of School Consolidation Plan
·       Letter from Lauren V. Stewart, Director, Maine Bureau of Highway Safety – Re:  Police Department received a grant of $3,776 for OUI enforcement
·       Letter from Edward MacDonald, Loss Control Manager, Maine Municipal Association – Re:  Fire Department received a grant for $1,633.33 for the purchase of a Stair Chair


5.      Review of Projects and Issues.





6.      Old Business.






7.      New Business.
        





8.      Executive Orders.

E.O.060706003 – An order to approve an Application for Exemption for a Veteran
[Map 2, Lot 5].

E.O.060706004 – An order to rescind E.O.060705006 which was approved May 2, 2007.

E.O.060706005 – An order to approve 8 hours of vacation time for James A. Graves.



9.      Executive Orders by Initiative.

E.O.060706006 --









10.     Accounts Payable and Payroll Warrants.

E.O.060706001 -- An order approving expenditures as documented in Accounts Payable Warrant #49-07.  

E.O.060706002-- An order approving expenditures as documented in Payroll Warrant
#49-07.  

11.     Next Meeting of the Board.


Selectmen’s Meeting Wednesday, June 13, 2007 at 7:00 p.m.
Planning Board Meeting Monday, June 11, 2007
Voting – Tuesday, June 12 – 6:00 a.m. – 8:00 p.m.

12.     Other Business.






13.     Public Comments and Questions.








14.     Adjournment.