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Board of Selectmen Agenda 08/20/08
Town of Buxton
Agenda for August 20, 2008 Selectmen’s Meeting

Special Town Meeting – 7:00 p.m.




Business Meeting Agenda

1.      Call to Order.



2.      Approval of Prior Meeting Minutes.

Selectmen’s Meeting Minutes August 13, 2008.


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



4.      Review of Correspondence.

·       Email from Representative Don Marean – Re:  Weekly Update State Issues
·       Letter from Richard B. Brown York County Manager – Re:  Freedom of Information training will be held Thursday, Sept. 18 at 6:00 p.m. at the York County Court House for elected officials
·       Letter from Fred Farnham – Re:  Status of Dundee Circle Road
·       Email from Jeffrey Austin, Maine Municipal Association – Re:  Proposed 64% Increase in PSAP rates charged to municipalities


5.      Review of Projects and Issues.




6.      Old Business.









7.      New Business.
        






8.      Executive Orders.

E.O.080908015 – An order to appoint Stephen J. Heroux to the position of member of the Board of Appeals effective until December 31, 2010.

E.O.080908016 – An order to appoint Merton C. Waterman to the position of Berry Memorial Library Trustee effective until December 31, 2010.

E.O.080908017 – An order to appoint Michelle M. Lohutko to the position of Animal Control Officer effective until cancelled.

E.O.080908018 – An order to approve one day of paid vacation exception for Krystal Dyer to allow her to use one day from her accrued vacation from the 2008 -09 year.

E.O.080908019 – An order to approve Tashia Geaumont, Dianne Senechal and Jen Barschdorf’s attendance to an MMA Wellness Conference.


9.      Executive Orders by Initiative.

E.O.080908020 --



10.     Accounts Payable and Payroll Warrants.

E.O.080908013 -- An order approving expenditures as documented in Accounts Payable Warrant #07-10.  

E.O.080908014 -- An order approving expenditures as documented in Payroll Warrant
#07-10.  

11.     Next Meeting of the Board.

Planning Board Meeting Monday, August 25, 2008 at 7:00 p.m.
Selectmen’s Meeting Wednesday, August 27, 2008 at 7:00 p.m.

12.     Other Business.




13.     Public Comments and Questions.



14.  Executive Session.





15.     Adjournment.