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Board of Selectmen Agenda 03/18/2015
TOWN OF OTISFIELD
       539-9101
                

DATE;
Wednesday, March 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 March 4, 2015.  Motion by____, 2nd____, ALL Y- N.
B. To see if the Board will vote to approve the minutes of the Special Board of Selectmen meeting of March 18. Motion by_____, 2 nd_____, ALL Y__N__
4.  GUESTS
    None

5. COMMITTEE REPORTS
Quen Henderson – Road Committee update

6. DEPARTMENT HEADS:

7. QUESTIONS/COMMENTS FROM THE PUBLIC.
Elaine Doble-Verrill to speak about a summer program for children.

8. ADMINISTRATIVE ASSISTANT ITEMS     
 
9. ADJUSTMENTS TO AGENDA        
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
Sign Tax Abatement decision letter from O’Donnell & Associates

11. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON
A. To see if the Board will vote to approve Warrant #17 to pay the town’s bills.
B. Community Hall fees.

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.)

March 26th – 7pm Finance Committee
April 1st – 7pm Selectmen
April 17th – 7pm Planning Board
April 23rd - 7pm Public Hearing Road Committee Proposal for Town Meeting Warrant Article