TOWN OF OTISFIELD
539-9101
DATE: |
Wednesday September 16, 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 September 2, 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. Schedule to meet Amy from RBC Wealth Mgt for annual meeting.
B. Road Committee thank you letter sent.
C. To see if the Board will vote to accept and sign 12 Heniger Park leases. Motion by _____, 2nd_____ ALL Y-N.
D. Community Hall closing list draft.
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 #5 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.
9/17/15 7pm – Otisfield Historical Society John Manoush “The Foods We Eat”-Historical Society Town House
9/23/15 1:30pm - Employee Handbook Committee – Conference Room
9/23/15 7pm- Conservation Committee
9/24/15 TOWN OFFICE CLOSED - STAFF TRAINING
9/29/15 6-7pm Chat with Selectman Hal Ferguson
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