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Board of Selectmen Agenda 07/09/08
Town of Buxton
Agenda for July 9, 2008 Selectmen’s Meeting

Business Meeting Agenda – 7:00 p.m.

1.      Call to Order.



2.      Approval of Prior Meeting Minutes.

Selectmen’s Meeting Minutes July 2, 2008.

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






4.      Review of Correspondence.

·       Email from John W. Duncan, PACTS Director – Re:  Discuss transportation topics
·       Email from Leslie E. Volland – Re:  Ten year Plan for Televised Meetings for Buxton
·       Email from Sharleen Fields, Librarian West Buxton Public Library – Re:  Update of activities at Library
·       Email from Maine State Planning Office – Re:  Maine Floodplain Management and Mapping News




5.      Review of Projects and Issues.





6.      Old Business.








7.      New Business.
        






8.      Executive Orders.

E.O.080907007 – An order to approve 8 hours of vacation time for Greg Heffernan.

E.O.080907008 – An order to approve the hire of Tashia L. Geaumont to the position of Recreation Director effective July 14, 2008 at an annual salary of $33,973.

E.O.080907009 – An order to approve an Application for Central Maine Power Company and Pine Tree Networks to place two poles on Woodman Road starting at Pole #12.


9.      Executive Orders by Initiative.

E.O.0809070010 --




10.     Accounts Payable and Payroll Warrants.

E.O.080907005 -- An order approving expenditures as documented in Accounts Payable Warrant #02-09.  

E.O.080907006 -- An order approving expenditures as documented in Payroll Warrant
#02-09.  

11.     Next Meeting of the Board.


Selectmen’s Meeting Wednesday, July 16, 2008 at 7:00 p.m.


12.     Other Business.

The Community Food Co-Op has changed days of operation.  The days are:  Monday, Wednesday, Friday and Saturday at 9:30 a.m. at the Pythian Sisters Hall on Route 22.

The Boston Post Cane will be presented to the Town’s oldest resident, Murray Eaton, on Wednesday, July 23 at 6:00 p.m.  The public is invited.



13.     Public Comments and Questions.




14.  Executive Session




15.     Adjournment.