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Board of Selectmen Agenda 02/27/08
Town of Buxton
Agenda for February 27, 2008 Selectmen’s Meeting



Business Meeting Agenda

1.      Call to Order.


2.      Approval of Prior Meeting Minutes.

Selectmen’s Meeting Minutes February 20, 2008.

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

5:00 p.m. – John Myers

5:30 p.m. – Ron Smith

4.      Review of Correspondence.

·       Email from Patrick Bonsant, Saco River Community – Re:  Notification of problems regarding interruption of service between Plains Road Studio and Buxton Town Hall
·       E Newsletter from Representative Don Marean – Re:  Legislative Issues
·       Email from Charlie McNutt – Re:  Congratulations to Chief Thomas for award from Maine Police Chief Association
·       Email from Hedy Smith, SAD 6 District – Re:  Compliance with P.L. 2007 which requires validation of financial planning of School Budget
·       Letter from Maurice Ouellette of York County Sheriff’s Office – Re:  Reinstatement of Community Works Program at Sheriff’s Office
·       Notice from Constellation NewEnergy – Re:  Provides help to find right energy solution and help manage spending
·       Email from Saco River Cable Committee – Re:  Viewing and coverage of Town Meetings
·       Email from Saco River Cable Committee – Re:  Net Neutrality issue
·       Notice from Dora Mills, Public Health Director -- Re:  Influenza Activity in Maine

5.      Review of Projects and Issues.




6.      Old Business.




7.      New Business.
        





8.      Executive Orders.

E.O.070802025 – An order to accept the resignation of Melissa Morang effective March 10, 2008.

E.O.070802026 – An order to accept the bid presented by Maine Label & Printing of $6.57 per book for the printing of the Town Report for the 2008 – 09 budget year.

E.O.070802027 – An order to approve Fred Farnham’s attendance to the Proprletary Devices Training Workshop.

E.O.070802028 – An order to approve 16 hours of vacation time for Fred Franham.

E.O.070802029 – An order to approve 8 hours of vacation time for Chief Thomas.

E.O.070802030 – An order to grant Peter Whitter permission to use a red light in accordance with Title 29-A, Section 2054, of the M.R.S.A. as a member of the Buxton Fire & Rescue.

9.      Executive Orders by Initiative.

E.O.070802027 --


10.     Accounts Payable and Payroll Warrants.

E.O.070802023 -- An order approving expenditures as documented in Accounts Payable Warrant #35-08.  

E.O.070802024 -- An order approving expenditures as documented in Payroll Warrant
#35-08.  


11.     Next Meeting of the Board.

Budget Committee Meeting Tuesday, March 5, 2008 at 7:00 p.m.
Selectmen’s Meeting Wednesday, March 6, 2008 at 7:00 p.m.

12.     Other Business.






13.     Public Comments and Questions.








14.     Adjournment.