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Board of Selectmen Agenda 11/19/08
Town of Buxton
Agenda for November 19, 2008 Selectmen’s Meeting

Public Hearing – 7:00 p.m.

Liquor License renewal for Kevin and Sundae Fallen, The Roost, Inc. DBA Personal Touch Catering



Meeting Agenda

  • Call to Order.


2.      Approval of Prior Meeting Minutes.

Selectmen’s Meeting Minutes November 12, 2008.

  • Discussion held between 5:00 & 7:00 p.m.
5:30 p.m. – Fred Farnham


  • Review of Correspondence.
  • Email from Al Brockman, resident  – Re:  Town Manager
  • Email from Patrick Bonsant, Saco River Cable Manager – Re:  Installation of shielded cable
  • Email from Michael Edgecomb, Saco River Cable Committee – Re:  Franchise Agreement Expiration
  • Letter from Kelly Weymouth, resident – Re:  On going problems with SAD#6 project employees.
  • Review of Projects and Issues.







  • Old Business.






7.      New Business.
        


8.      Executive Orders.

E.O.080911013 – An order to approve Tashia Geaumont’s attendance to a SMART (Southern Maine Area Recreation) workshop.

E.O.080911014 – An order to approve the ‘Carry Forward’ amount of $1,568,684.32 as shown in the Carry-Forwards FY 2008 list dated 11/19/08.

E.O.080911015 – An order to approve 8 hours of vacation time be carried forward for Keith Emery.

E.O.080911016 – An order to appoint Daryen Granata to the position of Reserve Police Officer effective until cancelled.

E.O.080911017 – An order to appoint Daryen Granata to the position of Reserve Constable effective until cancelled.

E.O.080911018 – An order to appoint Troy W. Chenard to the position of Reserve Police Officer effective until cancelled.

E.O.080911019 – An order to appoint Troy W. Chenard to the position of Reserve Constable effective until cancelled.

E.O.080911020 – An order to appoint Brad Chicoine to the position of Reserve Police Officer effective until cancelled.

E.O.080911021 – An order to appoint Brad Chicoine to the position of Reserve Constable effective until cancelled.


9.      Executive Orders by Initiative.

E.O.080911022 --


10.     Accounts Payable and Payroll Warrants.

E.O.080911011 -- An order approving expenditures as documented in Accounts Payable Warrant #21-09.  

E.O.080911012 -- An order approving expenditures as documented in Payroll Warrant
#21-09.  

  • Next Meeting of the Board.
Planning Board Meeting Monday, November 24, 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.

The Town Office will be open on November 26th from 8:30 a.m. to 4:30 p.m.
There will be no Selectmen’s Meeting on Wednesday, November 26th or evening hours.  

The Town is looking for a new Editor for the Buxton News.  If you are interested in this position, please call the Town Office and leave your name and phone number.



  • Public Comments and Questions.






14.  Executive Session.








  • Adjournment.