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Board of Selectmen Agenda 09/02/2015
TOWN OF OTISFIELD
       539-9101
                

DATE;
Wednesday  September 2, 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 August 19, 2015.  Motion by____, 2nd____, ALL Y- N.

4. GUESTS
A.   None
 
5. COMMITTEE REPORTS-
Road Study Committee to present their final report.

6. DEPARTMENT HEADS:

7. QUESTIONS/COMMENTS FROM THE PUBLIC.

8. ADMINISTRATIVE ASSISTANT ITEMS     
Updated Tax Bills Due Policy
Mike Thorne added as alternate to Finance Committee

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 #4 to pay the town’s bills.

12. QUESTIONS OR COMMENTS FROM THE BOARD



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.
9/10/15 7PM- Ordinance & Review Committee
9/15/15 7PM- Planning Board
9/16/15 7PM- Selectmen
9/23/15 7PM- Conservation Committee
9/23 & 24/15    TOWN OFFICE CLOSED ALL DAY ELECTION CONFERENCE
9/29/15 6-7PM Chat with Selectman Rick Micklon