TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday January 3, 2007 |
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 December 20, 2006 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. 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 #12 to pay the town’s bills?
Motion by____, 2nd ____, ALL Y- N.
B. Workshop items to be discussed.
9. UNFINISHED BUSINESS
A. Set date, time & place for Smith Barney
10. QUESTIONS OR COMMENTS FROM THE BOARD
11. SCHEDULED MEETINGS
1/9/07- 7pm-Appeals Board organizational meeting
1/10/07-7pm- Workshop finance Committee /Board
1/16/07-7pm- Planning board
1/17/07-7pm- Selectmen Meeting
1/18/07-7pm- Ordinance Committee
12. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
| 
