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Board of Selectmen Agenda 07/30/08
Town of Buxton
Agenda for July 30, 2008 Selectmen’s Meeting


Business Meeting Agenda

1.      Call to Order.



2.      Approval of Prior Meeting Minutes.

Selectmen’s Meeting Minutes July 23, 2008.


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

5:00 p.m. – Carl – PACTS
5:30 p.m. – Peter Hanf
6:00 p.m. – Sarah Nash



4.      Review of Correspondence.

·       Letter from Roger Cloutier – Re:  Speed limit on Spruce Swamp Road
·       Representative Don Marean State Issues Update
·       Letter from Kate Dufour, Maine Municipal – Re:  Election of 2008-09 Legislative Policy Committee ballots due by Thursday, July 31



5.      Review of Projects and Issues.







6.      Old Business.








7.      New Business.
        





8.      Executive Orders.

E.O.080907021 – An order to accept the resignation of Kimberly L. Emery from the position of Corporal of the Buxton Police Department.

E.O.080907022 – An order to approve 72 hours of vacation time for Dianne Senechal.

E.O.080907023 – An order to approve 40 hours of vacation time for John Myers.

9.      Executive Orders by Initiative.

E.O.080907024 --





10.     Accounts Payable and Payroll Warrants.

E.O.080907019 -- An order approving expenditures as documented in Accounts Payable Warrant #05-09.  

E.O.080907020 -- An order approving expenditures as documented in Payroll Warrant
#05-09.  

11.     Next Meeting of the Board.


Selectmen’s Meeting Wednesday, August 6, 2008 at 7:00 p.m.


12.     Other Business.





13.     Public Comments and Questions.






14.  Executive Session.







15.     Adjournment.