Town of Buxton
Minutes for March 14, 2007 Selectmen’s Meeting
Prepared by: Dianne Senechal
Members Present: Daniel T. Collomy, Robert C. Libby and Clifford L. Emery. Absent Carol B. Sanborn and Jean C. Harmon.
Others Present: Peter Burns, Olive Collomy, Phil Thompson, Keith Emery and Dave Harmon.
Business Meeting Agenda
1. Call to Order.
The Meeting was called to order at 7:04 p.m.
2. Approval of Prior Meeting Minutes.
Selectmen’s Meeting Minutes for March 7, 2007. Approved 3-0-2
3. Discussion held between 5:00 & 7:00 p.m.
5:00 p.m. – Bob Gingras, discuss tax issues
5:30 p.m. – John Myers, discuss elections issue, charter changes and 6 elected positions on the ballot in June 2007 for the Charter Commission.
4. Review of Correspondence.
· Email from Saco River Cable Committee – Re: Official Summary of FCC Order on Video Franchising
· Email from Saco River Cable Committee – Re: -- Thank you letter to Time Warner Technicians regarding Fiber Repair at Saco River Cable TV station and SAD #6
· Email from Benjamin Stacy, Maine State Planning Office – Re: SPO Comprehensive Plan Review Criteria Rule
· Memorandum from John J. Sylvester, Chairman Eleven Town Group – Re: Next Meeting Monday, March 19
5. Review of Projects and Issues.
None
6. Old Business.
None
7. New Business.
None
8. Executive Orders.
E.O.060703009 – An order to approve 7 hours of “Carry Forward” vacation time for John Myers. Approved 3-0-2.
E.O.060703010 – An order to approve an Application for Exemption from Local Taxation for a Veteran [Map 10, Lot 43-16]. Approved 3-0-2.
9. Executive Orders by Initiative.
E.O.060703011 – An order to accept the resignation of Cullen Ryan, a member of the Planning Board, effective June 12, 2007. Approved 3-0-2.
10. Accounts Payable and Payroll Warrants.
E.O.060703007 -- An order approving expenditures as documented in Accounts Payable Warrant #37-07. Approved 3-0-2.
E.O.060703008 -- An order approving expenditures as documented in Payroll Warrant
#37-07. Approved 3-0-2.
11. Next Meeting of the Board.
Budget Committee Meeting Thursday, March 15, 2007 at 7:00 p.m.
Selectmen’s Meeting Wednesday, March 21, 2007 at 7:00 p.m.
NIMS Meeting Friday, March 16, 2007 9:00 a.m. – 12:00 p.m.
Eleven Town Meeting Monday, March 19 at 6:30 p.m.
12. Other Business.
There will be another vacancy on the Planning Board. Openings are:
3 members for 3 year terms
1 member for a 2 year term
1 member for a 1 year term
13. Public Comments and Questions.
None
14. Adjournment.
Motion made and seconded to adjourn the Meeting at 7:17 p.m. Approved 3-2-0.
Daniel T. Collomy, Selectman
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_____________________________ Carol B. Sanborn, Selectman
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_____________________________ Robert C. Libby, Selectman
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Jean C. Harmon, Selectman
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_____________________________ Clifford L. Emery, Selectman |
Date Signed: _______________
Video taped by Jeremy Harmon
dms
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