TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday August 4, 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 July 21 2010 regular Board meetings? Motion by____, 2nd____, ALL Y- N.
4. SPECIAL EVENTS
A. Jeff Sterns- TLEA update
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. Tax Acquired Property discussion U18/Lot10
B. Appeals board fee discussion.
C. Scholarship Committee Volunteer.
D. Heniger Park Lease Extensions for Lot 19B- Martin, Lot 17B- Lambert, Lot 1B & 2B- Merritt..
E. Any other 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
A. Well update E.O. Station
B. Community Hall Bids due in 8/18/10
C. Maine Survey Consultants proposal for surveying costs.
D. Robinson Dam update.
E. Scribner's Bridge update
F. Annex Update.
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 at _____PM. Motion by___2nd by___ ALL Y-N.
SCHEDULED MEETINGS (All meetings at Town Office except where noted.)
08/07/10- 10am-2pm Annual Business Showcase Neighborhood Networking Day Community Hall
08/14/10- 8:30-11:30am Household Hazardous Waste Collection - Norway/Paris Solid Waste-39 Brown Street- Norway ( turn right on Brown street, before you get to Amato's)
08/17/10- 7pm Planning Board meeting
08/18/10- 7pm Selectmen Meet
08/24/10- 7pm Comprehensive Plan Meeting
08/25/10- 7pm Conservation Committee
08/31/10- 6-7pm Chat with Hal
09/01/10-7pm Selectmen Meet
09/07/10- 7pm Planning Board meeting
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