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Board of Selectmen Agenda 01/06/10
Town of Buxton
Agenda for January 6, 2010 Selectmen’s Meeting

Selectmen’s Meeting Agenda – 7:15 p.m.
  • Call to Order

  • Pledge of Allegiance

  • Approval of Prior Meeting Minutes
Selectmen Meeting Minutes 12/30/09


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



  • Review of Correspondence
  • Email from Maine Health Alert – Re:  H1N1 Update
  • Letter from Richard Brown, York County Manager – Re:  Process for York County to adopt a County Charter
  • Email from Geoff Herman, Maine Municipal – Re:  LD 1668 New Bill Proposing Additional Cuts to Revenue Sharing
  • Letter from Barry A. Tibbetts and Dwayne Morin, Town Managers for Kennebunk and North Berwick – Re:  Casella Waste Agreement – Guaranteed Annual Tonnage (GAT) Clause
  • Review of Projects and Issues








  • Old Business
Public Works Garage -- Floor Sealing – on hold until spring
Repair Church Hill Salt Shed -- on hold until spring

Installation of Plexiglas in Front Office --

Update on Fuel Service Switch --

Antenna at Buxton Center --

Internal Control Document --

Designated Smoking Areas --


  • New Business


  • Executive Orders
E.O.091001003 – An order to approve John Myers attendance to the MTCCA Board Meeting

E.O.091001004 – An order to approve an unpaid Leave for Joan M. Weeman from January 13, 2010 to February 16, 2010.

E.O.091001005 – An order to approve the mileage reimbursement rate at 50 cents per mile for business miles driven effective January 1, 2010.

E.O.091001006 – An order to approve an Application for Veteran Exemption for [Map 9, Lot 46].


  • Executive Orders by Initiative
E.O.091001007 --





  • Accounts Payable and Payroll Warrants
E.O.091001001 – An order approving expenditures as documented in Accounts Payable Warrant #28-10.

E.O.091001002 – An order approving expenditures as documented in Payroll Warrant
#28-10.





  • Next Meeting of the Board
Public Hearing Liquor License – Buxton Tavern, January 13, 2010 at 7:00 p.m.
Selectmen’s Meeting Wednesday, January 13, 2010 at 7:05 p.m.
Comprehensive Planning Meeting Wednesday, January 13, 2010 at 6:15 p.m.
Charter Commission Meeting Thursday, January 14, 2010 at 6:30 p.m.

  • Other Business



  • Public Comments and Questions





  • Executive Session






  • Adjournment