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Board of Selectmen Agenda 10/21/2015


TOWN OF OTISFIELD BOARD OF SELECTMEN    
MEETING AGENDA
                

DATE/TIME:
Wednesday, October 21, 2015 at 7:00pm
LOCATION:
Town Office Annex

1.FLAG SALUTE LED BY Chairman Hal Ferguson

2.  ACTION ON MINUTES:
A. To see if the Board will vote to approve the minutes of October 7, 2015.  Motion by____, 2nd____, ALL Y- N

3. GUESTS
A.   Bill Sprague – ATV Club
 
4. COMMITTEE REPORTS-

5. DEPARTMENT HEADS:
Richard St. John –CEO, on the old Gore Road Grange Hall

6. QUESTIONS/COMMENTS FROM THE PUBLIC.

7. ADMINISTRATIVE ASSISTANT ITEMS  
A. Snowplowing Contracts   
B. Town Information Meeting, November 10 at 7pm at the Community Hall

8. 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.
                        
9. UNFINISHED BUSINESS
  A. Parkway
  B. Pleasant Lake Dam
  C. Cobb Hill Road
  D. Lot #4 Heniger Park lease sale monies $57,500

10. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON
A. To see if the Board will vote to approve Warrant #7 to pay the town’s bills.

11. QUESTIONS OR COMMENTS FROM THE BOARD


12. 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.
October 22      7pm Otisfield Historical Society- Community Hall
October 27      6pm Special Selectmen’s Meeting, Executive Session under M.S.R.A§405(6)(A)           
October 27      6:15 Special Selectmen’s Meeting, open Cobb Hill Construction bids
October 28      7pm Conservation Committee
November 3      8am-8pm Referendum Vote
November 4      7pm Selectmen