TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday 19, 2014 |
TIME: |
7:00 P.M. |
LOCATION: |
Otisfield Town Office Annex |
(parking behind office or park in front and walk around building)
AGENDA
1. CALL TO ORDER: Chairman Hal Ferguson will preside.
2. FLAG SALUTE
3. ACTION ON MINUTES:
A. To see if the Board will vote to approve the minutes of Nov.5, 2014 regular Board meetings? Motion by____, 2nd____, ALL Y- N.
4. COMMITTEE REPORTS: (PLEASE NOTE: Requests to be on the agenda due Friday, prior to the meeting by 5pm with details
5.. DEPARTMENT HEADS: (PLEASE NOTE: Requests to be on the agenda are due Friday, prior to the meeting by 5pm with details)
6. QUESTIONS/COMMENTS FROM THE PUBLIC.
(PLEASE NOTE: Time Limit 5 minutes per person)
7. ADMINISTRATIVE ASSISTANT ITEMS
A. Any item that may presents itself.
8. 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.
9. UNFINISHED BUSINESS
A. Date for performance appraisals.
10. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON
A. To see if the Board will vote to approve Warrant #9 to pay the town’s bills.
11. QUESTIONS OR COMMENTS FROM THE BOARD
12. Motion to close executive session by___ 2nd___, All Y-N.
Discussion?
13. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
SCHEDULED MEETINGS (All meetings at Town Office except where noted.)
MEETING
11/19/14- 7pm- Selectmen meet -Annex
7pm Conservation Committee- upstairs meeting room
11/20/14-7pm OPRC
11/25/14- 6 pm- CEO Performance appraisal
6:30pm- Adm. Asst. Performance appraisal
11/27/14 & 11/28/14 THANKSGIVING HOLIDAY Town Office closed
12/03/14- 7pm- Selectmen meet- Annex
| 
