TOWN OF OTISFIELD
MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday, June 5, 2013 |
TIME: |
6:30P.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 May 15,
regular Board meeting? Motion by____, 2nd____, ALL Y- N.
4. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON
A. To see if the Board will vote to approve Warrant 22 to pay the town’s bills.
5. SPECIAL EVENT:
A. Motion by ___2nd ___, ALL Y-N, to move into executive session pursuant to
Title 30A section 2702 subsection(1) (A) and 1 M.R.S.A. § section 405 (6)(A) to discuss
Personnel Matters, where it could reasonably be expected that a persons right of privacy
could be violated. Motion to closed executive session___2nd ___, ALL, Y-N. Any discussion?
6. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
SCHEDULED MEETINGS (All meetings at Town Office except where noted.)
6/05/13- 7pm Annual Budget Hearing- Annex 7pm
6/06/13- 7pmOHCHS- Budget meeting vote, High school forum
6/11/13- SCHOOL VOTE 8am-8pm Town Office
6/18/13- 7pm-Planning Board 7pm regular meeting Annex
6/19/13- 7pm-Selectmen Meeting-7pm Annex
6/25/13- Chat with Selectmen Ferguson- 6-7pm
6/26/13- Conservation Committee- 7pm
6/29/13- 9am Community Hall- “Town Meeting”, registrar will be available at 8am
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