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Board of Selectmen Agenda 01/16/2013
TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
                

DATE;
Wednesday, January 16, 2013
TIME:
7:00 P.M.
LOCATION:
Otisfield Town Office Annex
(parking behind office or park in front and walk around building)
        
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 the Jan 2, 2013 regular Board meetings? Motion by____, 2nd____, ALL Y- N.

4. SPECIAL EVENTS

5. COMMITTEE REPORTS:   (PLEASE NOTE: Requests to be on the agenda due Friday, prior to the meeting by 5pm with details

6. DEPARTMENT HEADS: (PLEASE NOTE: Requests to be on the agenda are due Friday, prior to the meeting by 5pm with details)

7. QUESTIONS/COMMENTS FROM THE PUBLIC.
(PLEASE NOTE: Time Limit 5 minutes per person)  

8. ADMINISTRATIVE ASSISTANT ITEMS
A. Assessors certificate of Supplemental Assessment & Certificate for Supplemental Commitment #1 2013. (3 years Spear & 2 years Siekman).
B. Corrective Municipal Release Deed (Map R07/Lot 38).
C. Abatement MapR12/lot 22D (Pompeo)
D. Pole Permit Rayville Road/ Peaco Hill intersection.
E. Snowplowing Contracts for Blauvelt & Dyer.
F. Historical Society dates for Community Hall use.
G. Independent Contractor Status law has changed 2013. Each person will have to fill out form not the Town.
H. MMWAC- tipping fee Sixth period 2/1/2013 no adjustment for inflation will stay at $82.29/ton. 2/2014 CPI adjustment will begin with the 7th period.
I Letter of resignation Pixie Williams, conservation committee.



9. ADJUSTMENTS TO AGENDAPLEASE NOTE: Emergency Items only,
must be voted upon by Board)    
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. Municipal Garage update

11.    SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON
A. To see if the Board will vote to approve Warrant 13 to pay the town’s bills.
B. South Otisfield Cemetery –Del Maxfield.

12. QUESTIONS OR COMMENTS FROM THE BOARD
A. File cabinet conservation Committee?

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


SCHEDULED MEETINGS        (All meetings at Town Office except where noted.)
01/23/13-7pm Conservation Committee
                       Winter Carnival/softball dinner Committee Annex- Park behind bld.
01/29/13-6-7pm Chat with selectmen Lenny Adler.
02/06/13-7pm Selectmen meet in Annex