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Board of Selectmen Agenda 07/15/15
TOWN OF OTISFIELD
       539-9101
                

Wednesday July 15, 2015
7 P.M.
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 17, 2015;  Motion by____, 2nd____, ALL Y- N. Minutes June 29,2015, July 8th & 9th, 2015.

4. GUESTS
A.  Mia Purcell, Economic Development Community Concepts, introduction and what they are about.
B. Stan Brett- Discussion on forming an ATV club in Otisfield.

5. COMMITTEE REPORTS-

6. DEPARTMENT HEADS:

7. QUESTIONS/COMMENTS FROM THE PUBLIC.

8. ADMINISTRATIVE ASSISTANT ITEMS     
A.

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.
11. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON
A. To see if the Board will vote to approve Warrant #1 to pay the town’s bills.
B.

12. QUESTIONS OR COMMENTS FROM THE BOARD

13. Motion to go into an executive session pursuant to
Motion to close executive session by___ 2nd___, All Y-N.
Discussion?



13. ADJOURNMENT at _____PM.   Motion by___2nd by___ ALL Y-N.


SCHEDULED MEETINGS        (these scheduled meeting are used as a reminder and discussion generator for the selectmen during selectmen meetings.
 They are not all inclusive nor timely and should not be used as a replacement for the meetings calendar on the web site and postings on the town office bulletin board. )
NOTE: All meetings at the Town Office Annex unless noted below.
7/21/15 7PM- Planning Board
7/22/15 7PM- Conservation Committee
7/28/15 7PM- Chat with Selectmen Hal Ferguson   
7/29/15 7Pm- Recreation Dept. coaches and helpers meeting after Ball season is over, Whats Next??
8/05/15 7pm- Selectmen