Town of Buxton
Agenda for June 25, 2008 Selectmen’s Meeting
Business Meeting Agenda – 7:00 p.m.
1. Call to Order.
Open Photo Copier Bids -- 3
2. Approval of Prior Meeting Minutes.
Selectmen’s Meeting Minutes June 18, 2008.
3. Discussion held between 5:00 & 7:00 p.m.
6:00 p.m. – Keith Emery
6:30 p.m. – Jack Hanna
4. Review of Correspondence.
· Letter from Bill Southwick, Keeping Neighbors Warm program – Re: Meeting July 10 at Biddeford Savings Bank inviting Selectmen to join discussion – emergency heating assistance
· Memorandum from Anne Swift-Kayatta, Maine Municipal Association – Re: Election to MMA’s Legislative Policy Committee
· Memorandum from Stephen Gove, Director Maine Municipal Employees Health Trust – Re: 2008 Annual Meetings will be held in three locations
· Email from Geoff Herman, Maine Municipal – Re: Dept of Conservation Survey Exploring interest in heating Municipal Buildings with wood
· Email from Saco River Cable Committee – Re: Cable Television Fact Sheet
5. Review of Projects and Issues.
6. Old Business.
7. New Business.
8. Executive Orders.
E.O.070806024 – An order to award the paving bid for 2008 to Dayton Sand & Gravel Co., Inc. for a price of $58.79 per ton.
9. Executive Orders by Initiative.
E.O.070806025 --
10. Accounts Payable and Payroll Warrants.
E.O.070806022 -- An order approving expenditures as documented in Accounts Payable Warrant #52-08.
E.O.070806023 -- An order approving expenditures as documented in Payroll Warrant
#52-08.
11. Next Meeting of the Board.
Selectmen’s Meeting Wednesday, July 2, 2008 at 7:00 p.m.
12. Other Business.
13. Public Comments and Questions.
14. Executive Session
15. Adjournment.
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