TOWN OFOTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday April 18, 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 4, 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- review requests for Ordinance committee and 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 #19 to pay the town’s bills?
Motion by____, 2nd ____, ALL Y- N.
9. UNFINISHED BUSINESS
A. 7:15pm Open land bids on tax acquired property that town has for sale.
Motion to accept or reject bid by ____2nd by___ All Y-N?
B 7:30pm- 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 issues coming before the board. Motion to close the executive session by __, 2nd __, ALL Y-N.
10. QUESTIONS OR COMMENTS FROM THE BOARD
11. SCHEDULED MEETINGS
4/24-7pm MSAD#17Budget Hearing Otisfield Community School
4/25-7pm- Finance Committee
5/1-7pm- Planning Board
5/2-7pm-Selectmen Meet
5/9- Finance Committee
5/15-7pm Planning board
5/16-7pm-Selectmen Meet
12. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
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