TOWN OF OTISFIELD
539-9101
DATE; |
Wednesday, February 18th, 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 Feb. 4, 2015 special Board meetings? Motion by____, 2nd____, ALL Y- N.
4. GUESTS- .
None
5. COMMITTEE REPORTS: (PLEASE NOTE: Requests to be on the agenda due Friday, prior to the meeting by 5pm with details
None
6.. DEPARTMENT HEADS: (PLEASE NOTE: Requests to be on the agenda are due Friday, prior to the meeting by 5pm with details)
None
7. QUESTIONS/COMMENTS FROM THE PUBLIC.
(PLEASE NOTE: Time Limit 5 minutes per person)
8. ADMINISTRATIVE ASSISTANT ITEMS
None
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 #15 to pay the town’s bills.
B. Discuss CNBrown delivery issues.
C. Heniger Park leases.
D. Fire Dept. ATV
E.Schedule meeting available BOS – Turner tax issues
12. QUESTIONS OR COMMENTS FROM THE BOARD
13. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
SCHEDULED MEETINGS (All meetings at Town Office except where noted.)
2/18-15-1:30 Job Description Committee
2/25/15-7pm Conservation Committee
2/25/15-1:30 Job Description Committee
3/04/15-7pm Selectmen
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