TOWN OF OTISFIELD
539-9101
DATE;
|
Wednesday, August 5, 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 July 15, 2015. Motion by____, 2nd____, ALL Y- N.
4. GUESTS
A. None
5. COMMITTEE REPORTS-
6. DEPARTMENT HEADS:
7. QUESTIONS/COMMENTS FROM THE PUBLIC.
A. Par Casey- Heniger Park Association discussion.
8. ADMINISTRATIVE ASSISTANT ITEMS
A. South Otisfield Cemetery Reservations for Mark & Nancy Ratner & family,(8) and Jonathan & Christine Mark & family. (8) $3200.
B .Local Road Assistance Certificate 2015-16= $61,244
C. Heniger Park Lease assignment for Lot 12- Richards to Pearson.
D. Preliminary 2016 State Valuation 278,850,000. (2015= 273,150,000)
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 #2 to pay the town’s bills.
12. QUESTIONS OR COMMENTS FROM THE BOARD
13. Motion to go into an executive session pursuant to 1 M.R.S.A. § ______
Motion to close executive session by___ 2nd___, All Y-N.
Discussion?
14.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.
8/11/15 5:30pm, Planning Board site walk Heniger Park, John Sullivan Lot 3
8/18/15 7pm- Planning Board
8/19/15 7pm- Selectmen
8/25/15 7pm- Chat with Selectmen Hal Ferguson
8/26/15 7pm- Conservation Committee
| 
