TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday March 7, 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 February 21, 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)
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. REQUESTS TO SPEAK TO THE BOARD
A. Charles Grasso has concerns with the Planning board's decision and the fine that was recommended.
8. 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.
9. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED
A. To see if the Board will vote to approve Warrant #16 to pay the town’s bills?
Motion by____, 2nd ____, ALL Y- N.
B. Letter to the Town of Poland concerning YCC funding for Thompson Lake.
C. Discuss the need for a Conservation Committee in Otisfield.
D. Motion to move into executive session by __2nd by __, ALL Y-N, pursuant to
1 M.S.R.A. section 405(6) (F) for a consultation with legal council regarding tax acquired property. Motion to close the executive session by __, 2nd __, ALL Y-N.
10. UNFINISHED BUSINESS
11. QUESTIONS OR COMMENTS FROM THE BOARD
12. SCHEDULED MEETINGS
3/14/07- 7pm- MSAD Meeting @new Paris school
3/14/07- 7pm- Finance committee workshop
3/20/07-7pm Planning board
3/21/07-7pm-Selectmen Meet
13. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
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