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Board of Selectmen Agenda 01/19/2011
,TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
                

DATE;
Wednesday Jan. 19, 2011
TIME:
7:00 P.M.
LOCATION:
Otisfield Town Office, 403 State Rt.121
        
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. 5, 2011 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.  Supplemental Tax Commitment= $1403.67=  R06/004TG The Verrill Group-$306.933; U11/097 Ramsdell, Mark & Connie- $936.987; R01/016C Ramsdell, Mark & Connie- $159.75.
B. Abatements- R02/038A- MSAD#17= $4.76; R03/019- Blow, Ethel & Norman- $106.60; R01/016C- Usher, Wayne- $159.75; U11/097- Shannon, Harry-$936.99; R06/004TG-Laroche & Rennix- $306.93
C.Any other updates/items that may present themselves.

9. 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. Bartow Contract to be signed.
 
 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. Any other items that present themselves.


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.)

                        
01/20/11- 7pm Road Study Committee
01/25/11- 7pm Comprehensive Planning Committee
                6-7pm- Chat with Selectmen Rick Micklon
01/26/11- 7pm- Conservation committee
02/01/11- 7pm Planning Board
02/02/11- 7pm Selectmen meet