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Board of Selectmen Agenda 12/17/08
Town of Buxton
Agenda for December 17, 2008 Selectmen’s Meeting

Meeting Agenda

  • Call to Order.


2.      Approval of Prior Meeting Minutes.

Selectmen’s Meeting Minutes December 10, 2008.

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


  • Review of Correspondence.
  • Letter from Peter S. Merfeld and Erik J. Wiberg, Maine Section ASCE – Re:  2008 Report Card for Maine’s infrastructure
  • Email from Maddy Adams, Portland Area Comprehensive Transportation System – Re:  Transportation Forum Dec. 19th at 7:30 a.m. at Ocean Gateway Terminal for state legislators and elected officials
  • Review of Projects and Issues.







  • Old Business.












7.      New Business.
        












8.      Executive Orders.


E.O.080912018 – An order to approve 8 hours of vacation time for John Myers.

E.O.080912019 – An order to approve 8 hours of vacation time for Fred Farnham.

E.O.080912020 – An order to accept the resignation of Emily F. Walsh, Planning Board Member, effective December 15, 2008.


9.      Executive Orders by Initiative.

E.O.080912021 --



10.     Accounts Payable and Payroll Warrants.

E.O.080912016 -- An order approving expenditures as documented in Accounts Payable Warrant #24-09.  

E.O.080912017 -- An order approving expenditures as documented in Payroll Warrant
#24-09.  

  • Next Meeting of the Board.

Selectmen’s Meeting Wednesday, January 7, 2009 at 7:00 p.m.


  • Other Business.
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.

There will be a free Christmas Dinner December 25 at the Buxton Centre Baptist Church from noon to 2:00 p.m.  Call 929-3060 for a reservation



  • Public Comments and Questions.




14.  Executive Session.



  • Adjournment.