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Board of Selectmen Agenda 01/29/2014
Town of Buxton
Agenda for January 29, 2014 Selectmen’s Meeting



Selectmen’s Meeting Agenda


  • Call to Order


  • Pledge of Allegiance


  • Approval of Prior Meeting Minutes
Selectmen Meeting Minutes for January 22, 2014



  • Discussion held between 5:00 & 7:00 p.m.
        5:30 – Ron Smith
        6:30 – Larry Curtis



  • Review of Correspondence
  • Email from the Town Clerk, John Myers – Re:  Registrar of Voters


  • Review of Projects and Issues




  • Old Business


  • New Business


  • Executive Orders
E.O. 131401020 – An order to approve 56 hours of vacation time for Michael Grovo

E.O. 131401021 – An order to approve 21.75 hours of vacation time for John Myers

E.O. 131401022 – An order to approve John Myers’ attendance at a Networking Day Planning Meeting for ME Town & City Clerks’ Association

E.O. 131401023 – An order to appoint Stephen E. Nichols to the position of Cemetery Committee Member to be effective until December 31, 2015

E.O. 131401024 – An order to approve an Application for Veteran Exemption for [Map 3, Lot 52-1]



  • Executive Orders by Initiative


  • Accounts Payable and Payroll Warrants
E. O. 131401018 – An order approving expenditures as documented in the Accounts Payable Warrant #68
        
E. O. 131401019 – An order approving expenditures as documented in Payroll Warrant #67


  • Next Meeting of the Board
Board of Selectmen Meeting Friday, January 31, 2014 at 10:00 AM with a representative from Tripp Technologies to discuss computer hardware and software issues

A demonstration of the possible OTT Communications’ phone system has been arranged for Tuesday, February 4th at 9:30 AM at the Town Hall.  

Budget Committee Meeting Tuesday, February 4, 2014, at 6:30 in the large meeting room at Buxton Town Hall

Board of Selectmen Meeting Wednesday, February 5, 2014, at 7:00 PM



  • Other Business



  • Public Comments and Questions



  • Executive Session


  • Adjournment