TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday January 17, 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 January 3, 2007 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)
A. Beth Damon- Ordinance Review committee update
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.
B. Richard St. John to discuss specific fees for various items.
5. QUESTIONS/COMMENTS FROM THE PUBLIC.
( PLEASE NOTE: Time Limit 5 minutes per person)
A. Henry Hamilton- Historical Society brief overview of report on Bell Hill Town Hall, after giving the Board a copy for their review.
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 #13 to pay the town’s bills?
Motion by____, 2nd ____, ALL Y- N.
9. UNFINISHED BUSINESS
10. QUESTIONS OR COMMENTS FROM THE BOARD
11. SCHEDULED MEETINGS
2/6-7pm Planning board
2/7-7pm Selectmen
2/20-7pm Planning board
2/21-7pm Selectmen
2/28-7pm Finance Committee workshop
12. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
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