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Board of Selectmen Minutes 02/07/2007
Town of Buxton
Minutes for February 7, 2007 Selectmen’s Meeting

Prepared by:  Dianne Senechal

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

Others Present:  Dennis Santolucito, Olive Collomy, Peter Burns, Keith Emery and Jack Hanna

Business Meeting Agenda

1.      Call to Order.

The Meeting was called to order at 7:05 p.m.

2.      Approval of Prior Meeting Minutes.

Selectmen’s Meeting Minutes for January 31, 2007.  Approved 5-0.


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

None

4.      Review of Correspondence.

·       Email from Saco River Cable Committee – Re:  Potential loss of Franchise Fees
·       Letter from Fred Farnham, Code Enforcement Officer, – Re: Outdoor lighting requirements for new Hannaford building at corner of Rts 202 and 4A.
·       Memorandum from John J. Sylvester, Chairman, Eleven Town Group – Re:  Eleven Town Meeting February 19 and information opposing LD214



5.      Review of Projects and Issues.

Selectman Emery reported on his visit to Augusta to speak against LD214.  LD214 wants to do away with the York County Budget Commission.  Selectman Emery felt the legislators were listening to the testimony that was presented.

On February 19 Chris Lockwood from MMA will be discussing the different school proposals at the Eleven Town Meeting.  The Meeting is open to the public and will be held in Waterboro.

Selectman Sanborn reported that Dave Hall has painted a section of the Groveville Fire Barn, the Fire Chief’s office, the Selectmen, Ann and Dianne’s office.

Selectman Harmon reported that budgets are being worked on.




6.      Old Business.

None


7.      New Business.
        
        None


8.      Executive Orders.

E.O.060702003 – An order to approve 8 hours of vacation time for Fred Farnham.  Approved
5-0.



9.      Executive Orders by Initiative.

None



10.     Accounts Payable and Payroll Warrants.

E.O.060702001 -- An order approving expenditures as documented in Accounts Payable Warrant #32-07.  Approved 5-0.

E.O.060702002 -- An order approving expenditures as documented in Payroll Warrant
#32-07.  Approved 5-0.

11.     Next Meeting of the Boards.

Planning Board Meeting Monday, February 12, 2007 at 7:30 p.m.
Special Town Meeting February 14, 2007 at 7:00 p.m.
Selectmen’s Meeting Wednesday, February 14, 2007 after Special Town Meeting.
Budget Committee Meeting Thursday, February 15, 2007 at 7:00 p.m.
Eleven Town Meeting February 19 at Waterboro


12.     Other Business.

None








13.     Public Comments and Questions.

None





14.     Adjournment.

Motion made and seconded to adjourn the Meeting at 7:17 p.m.   Approved 5-0.



                                        
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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