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Board of Selectmen Agenda 05/07/2008
TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
                

DATE;
Wednesday May 7, 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 April 16, 2008 regular Board meeting?
Motion by____, 2nd____, ALL Y- N.
B. 7:45pm- County Commissioner  Caldie Jackson.
        
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. CEO- Richard St. John
        B. Chief Hooker-
        C. Rick Micklon- Planning board update
                
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 #17 to pay the town’s bills?
Motion by____, 2nd ____, ALL Y- N.
B. Discussion on Beach gate keepers for 2008, and verbiage for the ad to be put in the newspapers.

9. NEW BUSINESS   
.  
10. QUESTIONS OR COMMENTS FROM THE BOARD

11. SCHEDULED MEETINGS
5/08- 7pm- Ordinance Committee
5/09- 7pm- 4th of July Committee
5/20- 7pm- Planning Board
5/22- 7pm- Selectmen meet
5/27- 7pm- MSAD#17- Budget Hearing-OHCHS
5/28- 7pm- Conservation Committee
6/03- 7pm- Planning Board
6/04- 7pm- ANNUAL BUDGET HEARING
6/10- 10am-8pm VOTE- Primary and School Referendum
6/12- 7pm- Ordinance Committee
6/17- 7pm- Planning Board
6/18- 7pm- Selectmen Meet
6/21- 8:30 am Doors open for Town Meeting  @ 9:30am (Light Breakfast Available for donation).
 
12. ADJOURNMENT at _____PM.   Motion by___2nd by___ ALL Y-N.