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Board of Selectmen Agenda 01/09/08
Town of Buxton
Agenda for January 9, 2008 Selectmen’s Meeting


Business Meeting Agenda

1.      Call to Order.



2.      Approval of Prior Meeting Minutes.

Selectmen’s Meeting Minutes January 2, 2008.


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




4.      Review of Correspondence.

·       E-Newsletter from Representative Donald Marean – Re:  Legislative update


5.      Review of Projects and Issues.




6.      Old Business.





7.      New Business.
        



8.      Executive Orders.

E.O.070801006 – An order to approve 11.57 hours of vacation time to be “Carried Forward” for Suzanne Shorter.

E.O.070801007 – An order to approve a Leave of Absence from 2/6/08 to 2/15/08 with no compensation for Suzanne Shorter.

E.O.070801008 – An order to approve a Leave of Absence from 1/22/08 to 2/25/08 with no compensation for Joan Weeman.

E.O.070801009 – An order to approve Fred Farnham’s attendance to an 80K Legal Issues Training session.

E.O.070801010 – An order to approve a red light permit for Chet Emerson in accordance with Title 29-A, Section 2054.

E.O.070801011 – An order to grant Central Maine Power Company and Pine Tree Networks permission to place a new pole (No. 508.1) on the “New Road” starting at Pole 508.  

E.O.070801012 – An order to approve a Leave of Absence from 6/2/08 to 6/6/08 with no compensation for Kerry Harrison.

9.      Executive Orders by Initiative.

E.O.070801013 --



10.     Accounts Payable and Payroll Warrants.

E.O.070801004 -- An order approving expenditures as documented in Accounts Payable Warrant #27-08.  

E.O.070801005 -- An order approving expenditures as documented in Payroll Warrant
#27-08.  


11.     Next Meeting of the Board.


Selectmen’s Meeting Wednesday, January 16, 2008 at 7:00 p.m.
Planning Board Meeting Monday, January 14, 2008

12.     Other Business.



13.     Public Comments and Questions.




14.     Adjournment.