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Board of Selectmen Agenda 09/15/2010
TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
                

DATE;
Wednesday Sept.  15, 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 Sept. 1, 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)
A.  Chief Hooker dept update, bottle collection & Community Hall occupancy layout.

7. QUESTIONS/COMMENTS FROM THE PUBLIC.
(PLEASE NOTE: Time Limit 5 minutes per person)  

8. ADMINISTRATIVE ASSISTANT ITEMS
A. Supplemental Tax warrants- 2008, 2009, 2010 R07/047 Plummer
B. Survey from Dale Maxfield for Board.
C. Healthy Maine letter Workplace smoking Policy-(in packet)
D. 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. Annex update
B. Calendar review.
C. Community Hall update.



11.    SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON.
A. To see if the Board will vote to approve Warrant #5 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.)

09/21/10- 7pm Planning Board meeting
09/22/10- 7pm Conservation Committee
09/29/10- 7pm Comprehensive Planning Committee
10/05/10- 7pm Planning Board
10/06/10-7pm- Selectmen Meet
           7:15pm- Tax sale bids & stove bids
           7:45pm- Junkyards Hearing -Adler/Arntsen/Bean        
           8:00pm- GA Hearing on Appendices A/B/C (if available)
10/14/10-7pm - Ordinance & Policy Review Committee
10/19/10-7pm - Planning Board
10/20/10-7pm- Selectmen Meet