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Board of Selectmen Agenda 06/18/2013
TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
                

DATE;
Wednesday, June 19, 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 June 5, 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. MEMBERS OF THE PUBLIC WHO ASKED TO BE ON THE AGENDA
A. Shore road resident Patricia Schreiber-no parking discussion.
B. Kristin Roy, member Friends of Scribner Hill, asks that the group be allowed to work
with the Board to update cell tower ordinance.
C. Jeff Jacobs, resident State Route 121, wants to discuss telecommunications in Otisfield.
D. John Poto, resident Cobb Hill Road, member of Friends of Scribner Hill, “wants to meet
with the Selectmen to discuss ideas to resolve the dispute they (FOSH) have with the Board.
He has ideas on how to end what has and could continue to be a long and costly dispute
between the town and the Friends of Scribner Hill.”
(*As of 6/13/13 $48,942.47has been spent )

9 ADMINISTRATIVE ASSISTANT ITEMS
A. 2012 Town reports are available at the town office.

10 ADJUSTMENTS TO AGENDA(PLEASE 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. Sign the Town Meeting Warrant.

11.    SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON
A. To see if the Board will vote to approve Warrant 23 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        (All meetings at Town Office except where noted.)
6/25/13- Chat with Selectmen Ferguson 6pm-7pm
6/26/13- 7pm Conservation Committee
6/29/13- Community Hall -Town Meeting sign in 8:30am
7/3/13- NO Selectman’s Meeting
7/16/13- 7pm Planning Board
7/17/13- 7pm Selectmen
7/18/13- 7pm Heniger Park Reassessment Committee
7/24/13- Conservation Committee
7/30/13- Chat with Selectmen Micklon- 6-7pm