TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday, Dec. 03, 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.19, 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 present 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
10. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON
A. To see if the Board will vote to approve Warrant #10 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
12/03/14- 7pm- Selectmen meet- Annex
12/11/14- 7pm- OPRC
12/13/14- 4:30-6:30 pm annual Christmas Dinner at School
7pm- Santa Visits Otisfield & Tree Lighting at Town Office
12/16/14- 7pm- Planning Board
12/17/14-7pm- Selectmen meet
12/18/14-7pm- OPRC
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