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Board of Selectmen Minutes 01/03/2007
Town of Buxton
Minutes for January 3, 2007 Selectmen’s Meeting

Prepared by:  Dianne Senechal

Members Present:  Daniel T. Collomy, Robert C. Libby, Jean C. Harmon and Clifford L. Emery.  Carol B. Sanborn was absent.

Others Present:  Dennis Santolucito, Peter Burns and Jack Hanna

Business Meeting Agenda

1.      Call to Order.

The Meeting was called to order at 7:00 p.m.


2.      Approval of Prior Meeting Minutes.

Selectmen’s Meeting Minutes for December 27, 2006.  Approved 3-1-1



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

5:00 p.m. – Chief Thomas discuss cruiser and PSAP changes.

5:30 p.m. – Chief Graves discuss his agenda for OSHA compliance

6:00 p.m. – Dan Grover barking dog ordinance



4.      Review of Correspondence.

·       Email Dan Grover – Re:  Barking Dog Ordinance
·       Email from Joyce Kelley, York County Emergency Management – Re:  Multi-Hazard Emergency Planning for Schools



5.      Review of Projects and Issues.

Selectman Harmon reported that there will be a Department Head Meeting tomorrow at 1:00 p.m. to discuss the upcoming budgets.

Selectmen Collomy reported that the Selectmen met with the Personnel Review Committee on Tuesday night, January 2 to review the Custodian applications.





6.      Old Business.

None


7.      New Business.
        
        None



8.      Executive Orders.

E.O.060701003 – An order to approve John Myers’ attendance to the Town Meeting & Elections Workshop.  Approved 4-0-1.

E.O.060701004 – An order to approve Fred Farnham’s attendance to a Legal issues Workshop.  Approved 4-0-1.


9.      Executive Orders by Initiative.

None


10.     Accounts Payable and Payroll Warrants.

E.O.060701001 -- An order approving expenditures as documented in Accounts Payable Warrant #27-07.  Approved 4-0-1.

E.O.060701002 -- An order approving expenditures as documented in Payroll Warrant
#27-07.  Approved 4-0-1.


11.     Next Meeting of the Board.

Planning Board Meeting Monday, January 8, 2007 at 7:30 p.m.
Selectmen’s Meeting Wednesday, January 10, 2007 at 7:00 p.m.
Budget Committee Meeting January 10 following the Selectmen’s Meeting
Interviews scheduled January 8 at 6:00 p.m. for the Custodian position



12.     Other Business.

None

13.     Public Comments and Questions.

Dennis Santolucito asked the Selectmen to keep the pressure on our elected officials to make sure meaningful tax reforms take place in this legislative session.


14.     Adjournment.

Motion made and seconded to adjourn the meeting at 7:12 p.m.  Approved 4-0-1.



                                        
Daniel T. Collomy, Selectman


_____________________________
Carol B. Sanborn, Selectman


_____________________________
Robert C. Libby, Selectman


                                        
Jean C. Harmon, Selectman

_____________________________
Clifford L. Emery, Selectman


Date Signed:  _______________
Video taped by Jeremy Harmon
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