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Board of Selectmen Agenda 05/02/2007
TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
                

DATE;
Wednesday May 2, 2007
TIME:
7:00 P.M.
LOCATION:
Otisfield 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 April 18, 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. Frank Blauvelt- EMA update           

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 #20 to pay the town’s bills?
Motion by____, 2nd ____, ALL Y- N.
B. Conservation Committee volunteer applications to review and schedule for interviews.
C. Volunteers- firefighters, building & grounds, etc.
D. Parkway washout discussion.

9. UNFINISHED BUSINESS  

10. QUESTIONS OR COMMENTS FROM THE BOARD

11. SCHEDULED MEETINGS
5/3-7pm- Finance Committee
5/5- 10am Site Walk- map U6 lot 5 (Bailey) Canada Hill Shores
5/15-7pm- Planning Board
5/16-7pm-Selectmen Meet
5/29-7pm- MSAD#17 District Budget Hearing@ High School
6/5/07-7pm Planning board
/07-7pm-Selectmen Meet

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