TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday February 17, 2010 |
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 February 3, 2010 regular Board meetings? 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)
6. QUESTIONS/COMMENTS FROM THE PUBLIC.
(PLEASE NOTE: Time Limit 5 minutes per person)
7. ADMINISTRATIVE ASSISTANT ITEMS
A. MMA Tenant Users Liability Insurance Program (TULIP)
B. Agreed value coverage for Fire Trucks.
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. Community Hall Assessment Report review.
B. Vault repair update.
C. AVCOG's comprehensive plan questionnaire review
D. Review and sign AVCOG'S contract.
10. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON.
A. To see if the Board will vote to approve Warrant #15 to pay the town’s bills.
11. QUESTIONS OR COMMENTS FROM THE BOARD
12. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
SCHEDULED MEETINGS (All meetings at Town Office except where noted.)
02/18/10-7pm Road Study Committee
02/23/10-6:30-7:30pm Chat with Rick Micklon-Selectmen
02/24/10-7pm- Conservation Committee
03/02/10-7pm- Planning Board
03/03/10- 1:30pm JOB Description Committee
7pm- Selectmen
Employment applications for Road Crew due. (5pm)
03/11/10- 7 pm- Ordinance/Policies Review Committee
03/16/10-7pm- Planning Board
03/17/10- 1:30pm JOB Description Committee
7pm- Selectmen
03/18/10- 7pm- Road Study Committee
03/24/10-7pm- Conservation Committee
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