TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday, Jan. 16, 2008 |
TIME: |
7:00 P.M. |
LOCATION: |
Otisfield Town Office, 403 State Rt.121 |
AGENDA
1. CALL TO ORDER: Chairman Mark Cyr will preside.
2. ACTION ON MINUTES:
A. To see if the Board will vote to approve the minutes of the Dec.19, 2007 regular Board meeting? Motion by____, 2nd____, ALL Y- N.
3. COMMITTEE REPORTS: (PLEASE NOTE: Requests to be on the agenda due Friday, prior to the meeting by 5pm with details)
4. DEPARTMENT HEADS: (PLEASE NOTE: Requests to be on the agenda are due Friday, prior to the meeting by 5pm with details)
A. Joanie Jacobs- Finance Chairman, request by Mark Cyr.
B. Bill Newcombe update on timber harvest.
C. Rick Micklon- Planning Board updates.
5. QUESTIONS/COMMENTS FROM THE PUBLIC.
(PLEASE NOTE: Time Limit 5 minutes per person)
6. ADMINISTRATIVE ASSISTANT ITEMS
7. 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.
8. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED
A. To see if the Board will vote to approve Warrant #10 to pay the town’s bills?
Motion by____, 2nd ____, ALL Y- N.
B. Plowing Contracts Frank Blauvelt & Glen Pastore
9. UNFINISHED BUSINESS
A. Volunteer applications received to date for review.
10. QUESTIONS OR COMMENTS FROM THE BOARD
11. SCHEDULED MEETINGS
1/20- 5-7pm Trailblazers Snowmobile Club meeting @town office
1/23- 7pm Conservation Committee Program
2/5- 7pm Planning Board
2/6- 7pm Selectmen meet
2/14- 7pm Ordinance Committee
2/19 7pm Planning board
2/20 7pm Selectmen
2/27 7pm Conservation Committee
12. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
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