TOWN OF OTISFIELD
539-9101
DATE; |
Wednesday, June 17, 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 June 3, 2015. Motion by____, 2nd____, ALL Y- N.
4. GUESTS
A. None
5. COMMITTEE REPORTS-
6. DEPARTMENT HEADS:
7. QUESTIONS/COMMENTS FROM THE PUBLIC.
8. ADMINISTRATIVE ASSISTANT ITEMS
A. Heniger Park Lot 4B Fourth & Final Lease Extension
B. Application for Hurricanes Café & Deli from Greene, ME catering Brett Wedding on June 27.
C. Letter of Appreciation from OHCHS for Chief Kyle Jordan and Chief Beth Damon.
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
A. Agenda discussion layout ie: Upcoming meetings.
11. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON
A. To see if the Board will vote to approve Warrant #23 to pay the town’s bills.
B. Sign Town Meeting Warrant
12. QUESTIONS OR COMMENTS FROM THE BOARD
13. Motion to go into an executive session pursuant to 1 M.R.S.A. § 405(6) (A)
To review administrative assistant applications. By___ 2nd___ All Y-N.
Motion to close executive session by___ 2nd___, All Y-N.
Discussion?
13. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
SCHEDULED MEETINGS (All meetings at Town Office except where noted.)
.
6/16/15 7PM- Planning Board
6/17/15 7PM- Selectmen
6/24/15 7PM- Conservation Committee
6/27/15 9AM- ANNUAL TOWN MEETING-COMMUNITY HALL
8AM- REGISTRAR AVAILABLE TO REGISTER NEW VOTERS
Coffee and refreshments
6/29/15 5pm- Selectmen to sign last warrant of Fiscal Year 2015
6/30/15 6-7pm- Chat with Selectmen Adler
.
7/01/15 NO SELECTMENS MEETING
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