TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday Feb. 20, 2008 |
TIME: |
7:00 P.M. |
LOCATION: |
Otisfield Town Office, 403 State Rt.121 |
AGENDA
1. CALL TO ORDER: Tom Nurmi, will preside as Chairman, Mark Cyr will not be present.
2. ACTION ON MINUTES:
A. To see if the Board will vote to approve the minutes of the Jan. 16, 2008 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)
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 #12 to pay the town’s bills?
Motion by____, 2nd ____, ALL Y- N.
9. UNFINISHED BUSINESS
A. Review Bid package for Mold Mitigation Plan for Town Office, including Bidders list and time frame schedule.
B. Meetings dates to be confirmed for Executive session with Legal Council, Meeting with Financial advisor from Smith Barney and joint meeting with Casco Selectmen on recent Lake Study.
C. Tom update on Key pad at Spurrs Corner.
10. QUESTIONS OR COMMENTS FROM THE BOARD
11. SCHEDULED MEETINGS
2/27-7pm- Conservation Committee
3/4-7pm Planning Board
3/5- 7pm Selectmen Meet
3/11- 7pm - Joint meeting Casco& Otisfield Selectmen @ Casco Fire Station
To listen to a presentation by Pleasant Lake/Parker Pond Association on the recent lake study program.
3/13- 7pm - Ordinance Review Comm.
3/18- 7pm- Planning board
3/19- 7pm- Selectmen Meet
3/26-7pm- Conservation Committee
12. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
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