TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday Dec. 1, 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. 17, 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)
A. Quentin Henderson- Road Study Report
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. Drainage Easement Lester Thomas Trust/ Town of Otisfield
B. 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 update.
B. Town Office update on accessibility changes- door & ramp.
C. Transfer Station repairs & alarm update.
11. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON.
A. To see if the Board will vote to approve Warrant #10 to pay the town’s bills.
B. Investment discussion CD's or?
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.)
12/07/10- 7pm- Planning Board
12/08/10- 7pm- Annex Workshop ( Selectmen)
Conservation Committee meets @ Blake's House- 28 Powhatan Road
12/09/10 7pm- Ordinance & Policy Review Committee
12/11/10 4:30pm Annual Christmas Dinner @ Community school
7PM SANTA Arrives @ Town Office
12/15/10- Selectmen Meet
12/16/10- 7pm Road Study Committee
12/21/10- 7pm Planning Board
12/23 @-Noon Town office closed until 9am 27th
12/28/10- 7pm Comprehensive Planning Committee
6-7pm- Chat with Lenny Adler Selectmen
12/31/10- Town Office closed
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