TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday February 18, 2009 |
TIME: |
7:00 P.M. |
LOCATION: |
Otisfield Town Office, 403 State Rt.121 |
AGENDA
1. CALL TO ORDER: Chairman Hal Ferguson will preside.
2. ACTION ON MINUTES:
A. To see if the Board will vote to approve the minutes of the, Feb. 4th, 2009 regular Board meetings and Feb. 11th workshop? Motion by____, 2nd____, ALL Y- N.
3. SPECIAL EVENTS
4. COMMITTEE REPORTS: (PLEASE NOTE: Requests to be on the agenda due Friday, prior to the meeting by 5pm with details)
5. DEPARTMENT HEADS: (PLEASE NOTE: Requests to be on the agenda are due Friday, prior to the meeting by 5pm with details)
A. EMA Director Frank Blauvelt- reviewing EMA Plan with Selectmen.
6. QUESTIONS/COMMENTS FROM THE PUBLIC.
(PLEASE NOTE: Time Limit 5 minutes per person)
7. ADMINISTRATIVE ASSISTANT ITEMS
A. MMWAC tipping fee increase as written in contract effective 2/9/09.
B. Pine Tree Waste reported excess damages found while repairing box.
C. Unpaid taxes interest rate discussion.
8. 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.
9. UNFINISHED BUSINESS
A. Review Bid Process- Given to Ordinance & Policy Review Committee. (3/09)
B. Health Officer Discussion after last week's workshop.
C. Dehumidifiers update on costs and where to purchase.
10. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON.
A. To see if the Board will vote to approve Warrant # 14 to pay the town’s bills.
B. License for "Going Out Of Business Sale", Per Maine Townsmen 1/09
C. Pawnbrokers Licenses issued by Selectmen discussion on licensing standards & criteria. (30-A M.R.S.A.§§ 3960-3965)
D. Discussion on Henry Hamilton's request on behalf of the historical society concerning the future of the Bell Hill Town Hall.
E. Discuss proposed CEO rules change as written in the Legislative bulletin.
11. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
SCHEDULED MEETINGS
2/17/09-7pm Planning Board
2/18/09-7pm Selectmen Meet
2/23/09- 1:30-3:30pm JOBS Description Committee
2/24/09- 6:30-8pm Chat with Hal at Town Office
2/25/09- 7pm Conservation committee
3/03/09-7pm Planning Board
3/04/09- 7pm Selectmen Meet
3/11/09- 3-5pm JOBS Description Committee
3/12/09-7pm Ordinance & Policy Review Committee
3/17/09-7pm Planning Board
3/18/09- 7pm Selectmen Meet
3/23/09- 1:30-3:30pm JOBS Description Committee
3/31/09- 6:30-8pm Chat with Hal at the Town Office.
| 
