TOWN OF OTISFIELD
MEETING OF THE BOARD OF SELECTMEN
DATE: |
Wednesday, August 07, 2013 |
TIME: |
Following 5:30pm site walk on Shore Road approx. 7:00pm |
LOCATION: |
Otisfield Town Office Annex |
(parking is 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 July 17, regular Board meeting. Motion by____, 2nd____, ALL Y- N.
4. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON
A. Discuss parking issue on Shore Road
B. Dave Hyer- Quote for new computers.
C. Discuss CFI @ Town Garage.
D. Discuss Health Officer.
E. Sign Flanders Electric Contract.
F. Discuss Lazy L Kennel Contract.
G. To see if the Board will vote to approve Warrant #02 to pay the town’s bills.
H. Sign Quit Claim Deed(s).
5. COMMITTEE REPORTS
A. Heniger Park Committee Minutes
6. DEPARTMENT HEADS
A. Fire Chief Mike Hooker to discuss Norway/Otisfield stand alone antenna systems
7. QUESTIONS/COMMENTS FROM THE PUBLIC
8. ADMINISTRATIVE ASSISTANT ITEMS
A. Updated Community Hall Rental Agreement
B. 3R’s – Ruth’s Reusable Resources
C. Portfolio Review
10. UNFINISHED BUSINESS
A. Otisfield Cove Road Parking area.
B. Sign Warrant #1 (Reprinted after TRIO error was fixed)
11. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
SCHEDULED MEETINGS (All meetings at Town Office except where noted.)
08/07/13 7:00 Selectmen’s Meeting
08/20/13 7:00 Planning Board Meeting
08/21/13 7:00 Selectmen’s Meeting
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