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Board of Selectmen Agenda 01/21/09
Town of Buxton
Agenda for January 21, 2009 Selectmen’s Meeting


Public Hearing Liquor License Renewal – Buxton Tavern – 7:00 P.M.




Meeting Agenda

  • Call to Order.




2.      Approval of Prior Meeting Minutes.

Selectmen’s Meeting Minutes January 14, 2009.

  • Discussion held between 5:00 & 7:00 p.m.
5:30 p.m. – Catherine Taxiarchis

  • Review of Correspondence.
  • Memorandum from Dora Anne Mills, Public Health Director – Re:  Notification of outbreak of Pertussis in York County.
  • Memorandum from Maine Housing Counselor Network – Re:  Notification of Foreclosure Prevention Workshop on January 24, at Casey Family Services 75 Washington Avenue, Portland.
  • Letter from Gordon Billington, Standish Town Manager – Re:  Requesting Buxton to join them to request MSAD#6 School Board to hold their school budget referendum on the same date as the June municipal election.
  • Review of Projects and Issues.






  • Old Business.




7.      New Business.
        



8.      Executive Orders.


E.O.080901019 – An order to approve a $150 per week stipend for Tom Kennie for extra responsibilities starting January 2, 2009.

E.O.080901020 – An order to approve John Myers, Hiram Davis and Joan Weeman’s attendance to a Clerks Meeting and Elections Workshop.

E.O.080901021 – An order to appoint William Nemitz to the position of Trustee for Berry Memorial Library effective until December 31, 2011.

E.O.080901022 – An order to appoint Bonita Usher to the position of Trustee for Berry Memorial Library effective until December 31, 2011.

E.O.080901023 – An order to appoint Sharon House to the position of Trustee for Berry Memorial Library effective until December 31, 2010.

9.      Executive Orders by Initiative.

E.O.080901024 --



10.     Accounts Payable and Payroll Warrants.

E.O.080901017 -- An order approving expenditures as documented in Accounts Payable Warrant #30-09.  

E.O.080901018 -- An order approving expenditures as documented in Payroll Warrant
#30-09.  



  • Next Meeting of the Board.

Planning Board Meeting Monday, January 26, 2009 at 7:00 p.m.
Selectmen’s Meeting Wednesday, January 28, 2009 at 7:00 p.m.



  • Other Business.

Reminder dogs must be licensed before January 31 to avoid a $15 late fee.  To license your dog you will need a valid Maine rabies certificate and altering certificate, if appropriate.  Altered dog licenses are $6.00 and non-altered dog licenses are $11.00 each.





  • Public Comments and Questions.









14.  Executive Session.










  • Adjournment.