TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday April 6, 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 March 16, 2011 regular Board meetings? Motion by____, 2nd____, ALL Y- N.
4. SPECIAL EVENTS
A. Jeff Stern TLEA update. ( 15 mins?)
B. Dave Hart, Fish Street Design, submitting final renovation plans for discussion & review. (60 mins?)
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)
A. CEO 3rd quarter report to board.
7. QUESTIONS/COMMENTS FROM THE PUBLIC.
(PLEASE NOTE: Time Limit 5 minutes per person)
8. ADMINISTRATIVE ASSISTANT ITEMS
A. Animal Shelter discussion.
B. Any 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
11. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON.
A. To see if the Board will vote to approve Warrant #18 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.)
4/06/11- 7pm Finance Committee (Fire, 1st Responders, PB/BOA)
4/12/11- 7pm Finance Committee ( EMA, Sexton, Libraries, Recreation)
4/14/11- 7pm Ordinance & Policy Review Committee
4/19/11- 7pm-Planning Board
4/20/11- 7pm- Selectmen meet
4/21/11- 7pm- Road Study committee
4/26/11- 6pm- Chat with Selectmen Rick Micklon
-7pm- Comprehensive Plan Committee meets
4/27/11- 7pm- Conservation Committee
4/28/11- 7pm- Historical Society Program- Folk Tales- by Nellie Hankins
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