TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday 18, 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 6/04/08 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. Chief Hooker- Ambulance update.
B. Rick Micklon- Planning board update
C. CEO- In-Law apartment & Chase property
5. QUESTIONS/COMMENTS FROM THE PUBLIC.
(PLEASE NOTE: Time Limit 5 minutes per person)
7:30pm - Scott Hatch- short update on ATV trails.
6. ADMINISTRATIVE ASSISTANT ITEMS
A. 3 Heniger Park Lease extensions- Bolduc, Boyce & Fallon.
Motion by___to grant the 4th and Final Lease extension for Lots 3, 5B & 8B, 2nd by_____ , ALL Y-N
B. Cedarcrest Cemetery Reservation- Joyce Brown
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 21 to pay the town’s bills?
Motion by____, 2nd ____, ALL Y- N.
B. Motion to appoint ________________ as Recreation Director for the ensuing year.
Annual stipend paid from recreation budget is $1500 to be paid as the director requests.
2nd by _____, ALL Y-N.
9. UNFINISHED BUSINESS
10. QUESTIONS OR COMMENTS FROM THE BOARD
11. SCHEDULED MEETINGS
6/21- 9:30am Town Meeting begins
6/25- 7pm- Conservation Committee
12. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
WORKSHOP
A. Board to go into a workshop to review the Warrant Articles and expenditures in preparation for town meeting.
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