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Board of Selectmen Agenda 04/04/2007
TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
                

DATE;
Wednesday April 4, 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 March 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.
B. Mike Hooker- fire update             

5. QUESTIONS/COMMENTS FROM THE PUBLIC.
        ( PLEASE NOTE: Time Limit 5 minutes per person)
A. Scott Hatch- Trail Boss Pine Tree Riders discuss ATV Access Routes.

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 #17 to pay the town’s bills?
Motion by____, 2nd ____, ALL Y- N.
B. Review Letter from John Shattuck, Growth Council concerning Tech Park Termination and towns to purchase the property. Motion by ___,2nd by ___,ALL Y/N not to purchase the property.

9. UNFINISHED BUSINESS  
10. QUESTIONS OR COMMENTS FROM THE BOARD
11. SCHEDULED MEETINGS
4/17-7pm- Planning Board
4/18-7pm-Selectmen Meet
4/24-7pm-MSAD#17 Budget Hearing @ placePlaceNameCommunity PlaceTypeSchool
5/2-7pm Planning board
5/3-7pm-Selectmen Meet
5/5- Planning board site walk (more information to come)

12. ADJOURNMENT at _____PM.   Motion by___2nd by___ ALL Y-N.