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Board of Selectmen Agenda 02/01/2012
Town of Buxton
Agenda for February 1, 2012 Selectmen’s Meeting



Selectmen’s Meeting Agenda

  • Call to Order



  • Pledge of Allegiance


  • Approval of Prior Meeting Minutes
Selectmen Meeting Minutes for January 25, 2012.



  • Discussion held between 5:00 & 7:00 p.m.
5:15  John Myers
6:00  Budget Committee
6:30  Planning Board



  • Review of Correspondence
  • Letter of Intent to File a Natural Resources Protection Act Permit application with the Maine D.E.P. – Re:  Application for the rebuild of a 12 mile, 34.5 kV transmission line known as Section 187 from the Bonny Eagle substation in Standish to the No Gorham substation in Gorham.  The line traverses through Buxton, Standish, and Gorham.
  • Email from the Superintendent’s Office – Re:  Invitation for Municipal Officials to meet with the Superintendent and Business Manager



  • Review of Projects and Issues









  • Old Business
Audit Report/fiscal year 2010/11.



  • New Business


  • Executive Orders
E.O.111202003 – An order to approve 41.5 hours vacation time for John Myers.

E.O.111202004 – An order to accept the resignation of Steven M. Rappold, effective February 3, 2012.

E.O.111202005 – An order to approve a Supplemental Tax Warrant and Certificate for fiscal year 2011 in the amount of $1,394.62 for [Map 1, Lot 182].


  • Executive Orders by Initiative






  • Accounts Payable and Payroll Warrants
E.O.111202001 – An order approving expenditures as documented in Accounts Payable Warrant #71.

E.O.111202002 – An order approving expenditures as documented in Payroll Warrant
#70.

  • Next Meeting of the Board
Selectmen’s Meeting Wednesday, February 7, 2012, at 7:00 p.m.

Selectmen Meeting with Superintendent Monday, February 13, 2012, at 6:30 p.m.



  • Other Business
Dog licenses are due.  There is now a late fee of $25 per dog.

There is one vacancy on the SAD 6 School Board.  Letters of interest should be received by February 8, 2012. ~ The position of School Board Member is to be filled at the next annual municipal election.  If you are interested in this position, please send a letter of interest to the Board of Selectmen.



  • Public Comments and Questions







  • Executive Session


  • Adjournment