Town of Otisfield
Board of Selectmen Meeting Agenda
August 3, 2011
1. CALL TO ORDER: Chairman Hal Ferguson will preside.
2. FLAG SALUTE
3. APPROVE SECRETARY’S REPORT:
A. Regular Meeting Minutes from July 20, 2011
4. SPECIAL EVENTS
A.
5. COMMITTEE REPORTS:
A. None.
6. DEPARTMENT HEADS:
A. Fire Dept. - Mike Hooker – Air pack discussion:
7. QUESTIONS/COMMENTS FROM THE PUBLIC.
(PLEASE NOTE: Time Limit 5 minutes per person)
8. ADMINISTRATIVE ASSISTANT ITEMS
A. Opening bids for town office improvements – 7:30 PM
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. David Hart, Fish Street Designs, RM to update on Town Garage project.
B. Town Land Surveyed: RM updating BOS.
C. Committee member term updates: Ordinance Policy Review Committee: Lenny Adler 6/2011and Scholarship Committee: Ann Johnstone 06/2011.
D. Community Hall – HF update BOS.
E. Town Wages: HF to discuss.
11. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON.
A. To see if the Board will vote to approve Warrant #2 to pay the town’s bills.
12. QUESTIONS OR COMMENTS FROM THE BOARD
13. ADJOURNMENT:
SCHEDULED MEETINGS (All meetings at Town Office except where noted.)
Aug. 3rd @ 7pm Selectmen's Meeting
Aug. 16th @ 7pm Planning Board Meeting
Aug. 17th @ 7pm Selectmen's Meeting
Aug. 30th @ 7pm Monthly chat with Selectman (Lenny)
TAFT 08.01.11
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