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Board of Selectmen Agenda 01/12/2011
Town of Buxton
Agenda for January 12, 2011 Selectmen’s Meeting


Selectmen’s Meeting Agenda

  • Call to Order


  • Pledge of Allegiance


  • Approval of Prior Meeting Minutes
Selectmen Meeting Minutes January 5, 2011.



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


  • Review of Correspondence
  • Email from York County EMA – Re: Happenings for January 2011.
  • Email from Maine Commission for Community Services – Re:  The Governor’s Awards for Service and Volunteerism.
  • Letter from Maine Energy Recovery Company – Re:  Waste Handling Agreement Revised Tipping Fee for 2011.


  • Review of Projects and Issues





  • Old Business


  • New Business
        

  • Executive Orders
E.O.101101008 – An order to approve John Myers’ attendance at the New England Municipal Clerks’ Institute III.

E.O.101101009 – An order to allow Suzanne Shorter to carry forward 4 hours of vacation time to be used by April 12, 2011.

E.O.101101010 – An order to appoint Caroline Segalla to the position of Comprehensive Plan Committee member to be effective until December 31, 2013.

E.O.101101011 – An order to appoint Chad E. Poitras to the position of Cemetery Committee Member to be effective until December 31, 2013.



  • Executive Orders by Initiative


  • Accounts Payable and Payroll Warrants
E.O.101101007 – An order approving expenditures as documented in Payroll Warrant
#28-11.







  • Next Meeting of the Board
The Board will meet with Department Heads, Thursday, January 13, 2011, at 9:00 a.m.
Public Hearing -- Liquor license Renewal for Buxton Tavern, Wednesday, January 19, 2011 at 7:00 p.m.

Selectmen’s Meeting Wednesday, January 19, 2011 at 7:10 p.m.

Comprehensive Plan Meeting has been re-scheduled to Wednesday, January 19, 2011, at 6:00 p.m. in the small conference room at Town Hall.



  • Other Business
The Board will have representatives from CMP at the Selectmen’s Meeting, Wednesday, January 19, 2011 for a public briefing and presentation on Smart Meters.
Town Hall will be closed Monday, January 17, 2011, in observance of Martin Luther King Jr. Day, and the Transfer Station will be closed on Tuesday, January 18th for the holiday.


  • Public Comments and Questions


  • Executive Session


  • Adjournment