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Board of Selectmen Agenda 04/15/2015
TOWN OF OTISFIELD
       539-9101
                

DATE;
Wednesday, April 15th, 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 April 1, 2015.  Motion by____, 2nd____, ALL Y- N.
Minutes from Special Selectmen’s Meeting April 6th, 2015 Motion by_____, 2nd ____, All Y-N

4.  GUESTS
    None

5. COMMITTEE REPORTS

6. DEPARTMENT HEADS:
A. Chief Jordan- fire permits

7. QUESTIONS/COMMENTS FROM THE PUBLIC.


8. ADMINISTRATIVE ASSISTANT ITEMS     
A. Reassignment of Lot 3 Heniger Park Lease.
B. Date change MSAD Budget with Superintendent Rick Colpitts- 5/12 @7pm Central Office.
C. CMP Pole Permit Cobb Hill (New Road)??

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


11. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON
A. To see if the Board will vote to approve Warrant #19 to pay the town’s bills.
B. Community Hall discussion.
C. Heniger Park Lot 4

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.)
April 15th       12:30 Community Luncheon- Spurrs Corner Church
April 15th       7:00 Selectmen
April 16th       7:00 Finance Committee/Fire Dept/EMA
April 16th       7:00 Historical Society- Otisfield’s General Stores
April 17th       7:00 Planning Board
April 22nd       1:30 –Employee Handbook Committee
April 23rd       7:00 Public Hearing - Road Committee Proposal for Town Meeting Warrant Article
April 28th       6-7:00 Chat with Selectman Ferguson