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Board of Selectmen Agenda 10/01/08
Town of Buxton
Agenda for October 1, 2008 Selectmen’s Meeting

Business Meeting Agenda

1.      Call to Order.


Open Bids – Bus – 4





2.      Approval of Prior Meeting Minutes.

Selectmen’s Meeting Minutes September 24, 2008.

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

5:30 p.m. – Kathy and Ken Peasley


4.      Review of Correspondence.

·       Letter from David A. Cole Commissioner, Maine Department of Transportation – Re:  Route 112 Phase II status
·       Email from Rep. Don Marean – Re:  State Issues


5.      Review of Projects and Issues.








6.      Old Business.










7.      New Business.
        





8.      Executive Orders.

E.O.080910003 – An order to approve an Application for Veteran Exemption for
Map 1A, Lot 0063.

E.O.080910004 – An order to appoint Clifford Emery to the position of Saco River Cable Committee Member effective until December 31, 2011.

E.O.080910005 – An order to appoint Michael Robinson to the position of Trustee to Pleasant Point Park effective until December 31, 2010.

E.O.080910006 – An order to approve Bruce E. Mullen’s attendance to a Solid Fuel Heating Devices Workshop.

9.      Executive Orders by Initiative.

E.O.080910007 --



10.     Accounts Payable and Payroll Warrants.

E.O.080910001 -- An order approving expenditures as documented in Accounts Payable Warrant #14-09.  

E.O.080910002 -- An order approving expenditures as documented in Payroll Warrant
#14-09.  

11.     Next Meeting of the Board.


Selectmen’s Meeting Wednesday, October 8, 2008 at 7:00 p.m.



12.     Other Business.




13.     Public Comments and Questions.






14.  Executive Session.




15.     Adjournment.