Town of Otisfield
Board of Selectmen Meeting Agenda
February 19, 2014
1. CALL TO ORDER: Chairman Hal Ferguson will preside.
2. FLAG SALUTE
3. ACTION ON MINUTES:
A. Regular Meeting Minutes from February 5, 2014
4. SPECIAL EVENTS
A.
5. COMMITTEE REPORTS:
A. Bob Blake, Conservation Committee, update on the signs for 2 Ponds Trails
6. DEPARTMENT HEADS:
A.
7. QUESTIONS/COMMENTS FROM THE PUBLIC. (PLEASE NOTE: Time Limit 5 minutes per person)
8. ADMINISTRATIVE ASSISTANT ITEMS
A.
9. ADJUSTMENTS TO AGENDA (PLEASE NOTE: Emergency Items only, must be voted upon by Board)
A. To see if the board will vote to allow_____________________ to be put on the agenda to speak at the meeting concerning ________motion by__ 2nd by ___ALL Y -N.
10. UNFINISHED BUSINESS
A. Review all fees to see if any need to be adjusted for 2014
11. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON.
A. To see if the Board will vote to approve Warrant #15 to pay the town’s bills.
B. Review Proposal – Cobb Hill Road Study from OCSWCD
C. Committee/Boards appointment policy changes
12. QUESTIONS OR COMMENTS FROM THE BOARD
13. ADJOURNMENT:
SCHEDULED MEETINGS (All meetings at Town Office except where noted.)
02/20/14 7pm- Heniger Park Reassessment Committee
02/19 /l4 7pm- Selectmen
02/26/l4 7pm- Conservation Committee
02/25/14 6-7pm- Chat with Hal Ferguson Selectman
02/25/14 7pm- Ordinance Policy Review Committee
02/26/14 7pm- Conservation Committee
TAFT 02.19.14
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