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
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