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Board of Selectmen Agenda 02/17/2010
Town of Buxton
Agenda for February 17, 2010 Selectmen’s Meeting

Selectmen’s Meeting Agenda
  • Call to Order

  • Pledge of Allegiance

  • Approval of Prior Meeting Minutes
Selectmen Meeting Minutes February 10, 2010.


  • Discussion held between 5:00 & 7:00 p.m.
6:00 p.m. – Cyrus McCall


  • Review of Correspondence
  • Maine DOT Winter Newsletter
  • Letter from Ernie Martin, Project Manager II, Maine Department of Transportation – Re:  Saco-Buxton Route 112 Project, Preliminary Meeting February 25 at Saco City Council Auditorium at 6:00 p.m.
  • Email from Paul Schumacher, Executive Director, So. Maine Regional Planning Commission – Re:  York County Advocacy Group Meeting, February 25 in Augusta
  • Weekly Legislative Bulletin published by Maine Municipal Association
  • Letter from Floyd Thayer, Town of Oxford – Re: Casino in Oxford County
  • Email from Sharon Leahy-Lind – Re:  Influenza Activity in Maine
  • Email from Tony Vigue – Re:  New Franchise Agreement

  • Review of Projects and Issues





  • Old Business
Water Quality Issue --

Update on Fuel Service Switch --

Antenna at Buxton Center --

Internal Control Document --

Designated Smoking Areas --


  • New Business


  • Executive Orders
E.O.091002023 – An order to approve 3 hours of vacation time for John Myers.

E.O.091002024 – An order to accept a bid of $2,521.87 from George Rice for the 2007 Chevrolet Impala.




  • Executive Orders by Initiative
E.O.091002025 --



  • Accounts Payable and Payroll Warrants
E.O.091002021 – An order approving expenditures as documented in Accounts Payable Warrant #34-10.

E.O.091002022 – An order approving expenditures as documented in Payroll Warrant
#34-10.



  • Next Meeting of the Board
Charter Commission Meeting Thursday, February 18, 2010 at 6:30 p.m.
Planning Board Meeting Monday, February 22, 2010 at 7:00 p.m.
Selectmen’s Meeting Wednesday, February 24, 2010 at 7:00 p.m.
Charter Commission Meeting Thursday, February 25, 2010 at 6:30 p.m.


  • Other Business



  • Public Comments and Questions






  • Executive Session





  • Adjournment