TOWN OF OTISFIELD
539-9101
DATE; |
Wednesday, March 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 Feb. 18, 2015.
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
- Superintendent Colpitts requests to be put on agenda at Selectmen’s meeting April 1st or 15th
Emergency contact List – updated
Inclement Weather Policy
Confirmed changes – CNBrown
- Turner meeting schedule date confirmed March 11th @ 3:00
Heniger Park Leases update
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 #16 to pay the town’s bills.
B. Pleasant Lake and Thompson Lake Dams
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.)
3/11/15 –Meeting with O’Donnell & Assoc., Board of Selectmen, Craig & Ethel Turner 3:00pm in the Annex
3/11/15 – Job Description Committee – 1:30
3/12/15 – Ordinance Review (no meeting this month)
3/17/25 - Planning Board - 7pm
3/18/15 - Job Description Committee -1:30
3/18/15 - Selectmen 7pm
3/25/15 – Conservation Committee 7pm
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