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Board of Selectmen Agenda 04/09/08
Town of Buxton
Agenda for April 9, 2008 Selectmen’s Meeting



Business Meeting Agenda

1.      Call to Order.


Open Audit Bids -- 5





2.      Approval of Prior Meeting Minutes.

Selectmen’s Meeting Minutes April 2, 2008.

3.      Discussion held between 5:00 & 6:00 p.m.




4.      Review of Correspondence.

·       Letter from Lt. Kelly Weymouth, Buxton Fire & Rescue – Re:  Thank you to Pythian Sisters
·       E-Mail from Laura Veilleux, Maine Municipal – Re:  LD 2257 statewide Building Code bill
·       E-Mail forwarded by John Myers – Re:  LD 2270 Proposed Change to Excise Tax
·       E-Mail from Patrick A. Bonsant, Saco River Community Television – Re:  March News
·       E-Mail forward by John Myers – Re:  Maine GeoLibrary 2008 Planning Project
·       E-Mail from Saco River Cable Committee – Re:  Surveys sent to residents of six Towns and used for franchise negotiations
·       E-Mail from Saco River Cable Committee – Re:  LD 2133 Model Franchise Agreement
·       E-Mail from Representative Don Marean – Re:  Supplemental Budget Enacted
·       E-Mail from Geoff Herman, Maine Municipal Association – Re:  LD 1932 (School Consolidation Legislation) passed then vetoed by the Governor
·       E-Mail from Peter Coughlan, Maine Department of Transportation – Re:  Quality Community Program Applications due by June 6th, 2008

5.      Review of Projects and Issues.






6.      Old Business.



7.      New Business.
        



8.      Executive Orders.

None


9.      Executive Orders by Initiative.

E.O.070804009 --


10.     Accounts Payable and Payroll Warrants.

E.O.070804007 -- An order approving expenditures as documented in Accounts Payable Warrant #41-08.  

E.O.070804008 -- An order approving expenditures as documented in Payroll Warrant
#41-08.  

11.     Next Meeting of the Board.

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


12.     Other Business.


Special Town Meeting follows this Meeting at 7:00 p.m.
Public Hearing on Charter Changes at 7:10 p.m. tonight



13.     Public Comments and Questions.




14.     Adjournment.