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Board of Selectmen Agenda 11/17/2010
TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
                

DATE;
Wednesday Nov. 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 Nov. 4,  2010 regular Board meetings? Motion by____, 2nd____, ALL Y- N.

4. SPECIAL EVENTS
7:15pm- Open Tax Sale Bids
7:20pm- George Lobb- Committee to Save Saturday Pond.
7:30pm- Linda Walbridge- Western Me. Economic Development

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)
7pm- CEO- questions

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

8. ADMINISTRATIVE ASSISTANT ITEMS
A. CMP Pole Permit- Oak Hill
B.  Volunteer application for the Planning board.
C.  Fire Chief Job description from JOB committee for review.
D.  Elections grant money update.
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. Community Hall well.
B. Transfer Station alarm-Rick
C. Powhatan Rd school crossing reply from Superintendent.

11.    SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON.
A. To see if the Board will vote to approve Warrant #9 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.)
11/18/10- 7pm Road Study Committee
11/23/10- 7pm Comprehensive Planning Committee
11/25-28 -Office closed for Holiday
11/30/10- 6-7pm- Chat with Selectman- November it is Hal
12/01/10- 7pm Selectmen Meet
12/07/10- 7pm-Planning Board meeting
12/08/10- 7pm- Annex Workshop- Board of Selectmen
                 Conservation Committee to meet @ 28 Powhatan Rd (Blake's home)
12/09/10- 7pm- Ordinance & Policy Review Committee
12/15/10 7pm- Selectmen Meet
12/16/10- 7pm Road Study Committee
12/21/10- 7pm Planning Board
12/28/10- 6pm- 7pm Chat with Selectman Lenny Adler
             7pm- Comprehensive Plan Committee