TOWN OF TISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday July 16, 2008 |
TIME: |
7:00 P.M. |
LOCATION: |
Otisfield Town Office, 403 State Rt.121 |
AGENDA
1. CALL TO ORDER: New Chairman, Hal Ferguson, will preside.
Introduction of new selectmen Rick Micklon
2. ACTION ON MINUTES:
A. To see if the Board will vote to approve the minutes of the July 1, 2008 Special Board meeting? Motion by____, 2nd____, ALL Y- N.
2-1- GUESTS / SPECIAL SPEAKERS
A. 7:15pm Bill Newcombe Heniger Park trails update.
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. Planning Board- Stan Brett update from last night's meeting.
B. Dan Peaco- Sexton discussion on policies & volunteer release.
C. Frank Blauvelt-EMA discussion on generator purchase.
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 #1 to pay the town’s bills?
Motion by____, 2nd ____, ALL Y- N.
B. Lawton consent agreement ready for signatures
C. Reappointments to be made; Animal Control Officer- Robert Larrabee, EMA Director- Frank Blauvelt, Dam Keeper & Sexton- Dan Peaco, Town Clerk, Tax Collector, Treasurer & Registrar of Voters- Sharon Matthews, Welfare Director- Marianne Izzo-Morin. Motion by _____, 2nd by____ ALL Y-N.
D. Discuss changes for the Ordinance Review Committee responsibilities.
9. UNFINISHED BUSINESS
A. Heniger Park trail bids- Bill Newcombe Motion by___,2nd ___, All Y-N to accept____________________.
B. Discuss setting office hours.
C. Bulky waste discussion.
10. QUESTIONS OR COMMENTS FROM THE BOARD
11. SCHEDULED MEETINGS
7/23- 7pm- Conservation Committee
8/5- 7pm- Planning Board
8/6- 7pm- Selectmen meet
8/14- 7pm Ordinance Review
8/19- 7pm Planning Board
8/20- 7pm- Selectmen meet
8/27- Conservation Committee
12. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
| 
