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Board of Selectmen Agenda 01/23/2013
Town of Buxton
Agenda for January 23, 2013 Selectmen’s Meeting




Selectmen’s Meeting Agenda


  • Call to Order


  • Pledge of Allegiance


  • Approval of Prior Meeting Minutes
Selectmen Meeting Minutes for January 16, 2013.



  • Discussion held between 5:00 & 7:00 p.m.
5:00 – Tom Kennie
5:30 – John O’Connor
6:00 – Budget Committee



  • Review of Correspondence
  • Email from Maine Public Health – Re:  Influenza Update.


  • Review of Projects and Issues


  • Old Business
Personnel Policy – In process.
Internal Control Document – This will be handled after the Board works with our Auditor.


  • New Business


  • Executive Orders
E.O. 121301024 – An order to approve Abatement of Real Estate Taxes in the amount of $506.94 for [Map 9, Lot 6-19].



  • Executive Orders by Initiative


  • Accounts Payable and Payroll Warrants
E.O. 121301022 – An order approving expenditures as documented in Accounts Payable Warrant #64.

E.O. 121301023 – An order approving expenditures as documented in Payroll Warrant #63.



  • Next Meeting of the Board
Planning Board Meeting Monday, January 28, 2013, at 7:00 PM.
Board of Selectmen Meeting Wednesday, January 30, 2013, at 7:00 PM.



  • Other Business


  • Public Comments and Questions


  • Executive Session


  • Adjournment