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Board of Selectmen Agenda 03/17/2010
TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
                

DATE;
Wednesday March 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.  FLAG SALUTE

3.  ACTION ON MINUTES:
A. To see if the Board will vote to approve the minutes of the March 3, 2010 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. Heniger Park Lease extension Doyle Lot 18B. Lease expires 4/01/2020.
B. Any other updates 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. Comprehensive Plan Committee meeting start date with John Mahoney, Tuesday March 23rd at 7pm at Town Office- Selectmen present?
B. Review Road Commissioner job description.

11.    SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON.
A. To see if the Board will vote to approve Warrant #17 to pay the town’s bills.
B. Set a date for the Community Hall Informational Meeting.
C.  Set date to begin interviews for Highway laborer position- 25th @ 7pm (15 min intervals)?
D.  New applicant for comprehensive planning committee- Cheryl Cook
E.  Richard Remington of 266 Bolsters Mills Road, complaint letter for review.

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.)

03/18/10-7pm Road Study Committee
03/23/10- 7pm Comprehensive Planning Committee
03/24/10-7pm- Conservation Committee
03/25/10- 7pm- Tentative interview night
03/30/10- Chat with Selectmen Rick Micklon