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Board of Selectmen Agenda 03/12/08
Town of Buxton
Agenda for March 12, 2008 Selectmen’s Meeting



Business Meeting Agenda

1.      Call to Order.


2.      Approval of Prior Meeting Minutes.

Selectmen’s Meeting Minutes March 5, 2008.

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

5:30 p.m. – Mark Brown

6:00 p.m. – Peter Elliot

4.      Review of Correspondence.

·       Email from Patrick Bonsant, Saco River Community Television – Re:  Optic Fiber break has been located about one-mile from the station in Hollis.  
·       Email from Dan Rose, Drummond Woodsum & MacMahon – Re:  Employee Luncheon on March 25, 2008 covering employer topics of interest
·       Legislative Updates from Representative Don Marean covering March 4 and March 10 issues
·       Email from Tony Vigue, Saco River Cable Committee – Re:  LD2133 Update


5.      Review of Projects and Issues.






6.      Old Business.








7.      New Business.
        





8.      Executive Orders.

E.O.070803008 – An order to approve 2.5 hours of vacation time for John Myers.

E.O.070803009 – An order to appoint D. Ellen Angwin, Helen Betts, Robert W. Brandenstein, Sandra Brandenstein, Peter E. W. Burns, William L. Butler, Olive I. Collomy, Holly D. Densmore, Michael W. Densmore, Louise E. DiPaolo, Barbara E. Elwell, Cheryl L. Emery, Lorraine S. Estes, Sharleen A. Fields, Susan W. Ferris, Ruth Johnson, Janet B. Lang, Shirley L. Libby, Sandra P. Mergen, Kathy E. Miles, Stephen E. Nichols, Dianne Oakes, Barbara B. Pease, Burton W. Pease, Kathryn L. Peasley, Amber S. Pickard, Dennis B. Sweatt, Roland Tapley, William E. Thomas, Elizabeth C. Trueworthy and Sylvia W. Young to the position of Republician Election Clerk effective until March 31, 2010.


9.      Executive Orders by Initiative.

E.O.070803009 --


10.     Accounts Payable and Payroll Warrants.

E.O.070803006 -- An order approving expenditures as documented in Accounts Payable Warrant #37-08.  

E.O.070803007 -- An order approving expenditures as documented in Payroll Warrant
#37-08.  

11.     Next Meeting of the Board.

Budget Committee Meeting Tuesday, March 18, 2008 at 7:00 p.m.
Selectmen’s Meeting Wednesday, March 19, 2008 at 7:00 p.m.


12.     Other Business.


Reminder:  Nomination papers for open elected positions are available from the Town Clerk on March 19.




13.     Public Comments and Questions.







14.     Adjournment.