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Board of Selectmen Agenda 02/04/2015
TOWN OF OTISFIELD
539-9101
                

DATE;
Wednesday, February 4th, 2015
TIME:
7 P.M.
LOCATION:
Annex
        
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 Jan. 21, 2015 special Board meetings? Motion by____, 2nd____, ALL Y- N.
4.  GUESTS-  Pat Casey- President of Heniger Park Association.

5. COMMITTEE REPORTS:   (PLEASE NOTE: Requests to be on the agenda due Friday, prior to the meeting by 5pm with details
A. Quentin Henderson Road Committee update.

6.. DEPARTMENT HEADS: (PLEASE NOTE: Requests to be on the agenda        are due Friday, prior to the meeting by 5pm with details)

7. QUESTIONS/COMMENTS FROM THE PUBLIC.
(PLEASE NOTE: Time Limit 5 minutes per person)  

8. ADMINISTRATIVE ASSISTANT ITEMS
A.  Scholarship Committee member Libby Hooker expired 6/14. Barbara Maguire has submitted a request to be on the committee.
B. Any other item that presents itself.

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

11.    SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON
A. To see if the Board will vote to approve Warrant #14 to pay the town’s bills.

12. QUESTIONS OR COMMENTS FROM THE BOARD


13. Motion to enter into executive session pursuant to MSRS-.
Motion to close executive session by___ 2nd___, All Y-N.
Discussion?


14. ADJOURNMENT at _____PM.   Motion by___2nd by___ ALL Y-N.


SCHEDULED MEETINGS        (All meetings at Town Office except where noted.)

2/8/15 1-4pm Community Hall- Sled Making
2/14/15- Winter Carnival Begins 8am Spurrs Church breakfast
2/17/15- 7pm Planning Board
2/18/15-7pm Selectmen   
2/25/15-7pm Conservation Committee