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Board of Selectmen Agenda 11/12/08
Town of Buxton
Agenda for November 12, 2008 Selectmen’s Meeting


Meeting Agenda

  • Call to Order.


2.      Approval of Prior Meeting Minutes.

Selectmen’s Meeting Minutes November 5, 2008.

  • Discussion held between 5:00 & 7:00 p.m.
5:30 p.m. – Comprehensive Plan Committee
6:00 p.m. – Mike Grovo
6:30 p.m. – Mike Voisine

  • Review of Correspondence.
  • Email from Tony Vigue, Chair Saco River Cable Committee – Re:  Extension of Franchise Agreement until March 2009.
  • Review of Projects and Issues.





  • Old Business.





7.      New Business.
        




8.      Executive Orders.

E.O.080911007 – An order approve 21 hours of ‘carry forward’ vacation time for Lary Owen.

E.O.080911008 – An order to appoint Carolyn Snell to the position of Buxton Toy Box Committee Member effective until December 31, 2010.


E.O.080911009 – An order to appoint Mia Dodge to the position of Buxton Toy Box Committee Member effective until December 31, 2010.


E.O.080911010 – An order to accept the resignation of Michael E. Mains effective November 19, 2008.

9.      Executive Orders by Initiative.

E.O.080911011 --


10.     Accounts Payable and Payroll Warrants.

E.O.080911005 -- An order approving expenditures as documented in Accounts Payable Warrant #20-09.  

E.O.080911006 -- An order approving expenditures as documented in Payroll Warrant
#20-09.  

  • Next Meeting of the Board.

Planning Board Workshop Monday, November 17, 2008 at 7:00 p.m.
Selectmen’s Meeting Wednesday, November 19, 2008 at 7:00 p.m.


  • Other Business.
There will be a free Thanksgiving Dinner served at the Pythian Sisters Hall in Buxton Center on Thanksgiving Day from noon to 3:00 p.m.  Everyone is welcome.



  • Public Comments and Questions.







14.  Executive Session.








  • Adjournment.