TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday June 6, 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 May 16, 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. Frank Blauvelt- Patriots Day Disaster 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 #22 to pay the town’s bills?
Motion by____, 2nd ____, ALL Y- N.
B. Review the new warrant and break into sections for town meeting.
C. July 4th meeting???
9. UNFINISHED BUSINESS
A. 8pm- Motion by___2nd by___, ALL Y-N, to move into executive session pursuant to Title 30A section 2702 subsection(1)(A) and 1 M.R.S.A. section 405(60(A) to discuss Personnel Matters, where it could reasonably be expected that a persons right of privacy could be violated.
B. Door specifications for builders.
C. Update on bid process for Parkway.
10. QUESTIONS OR COMMENTS FROM THE BOARD
11. SCHEDULED MEETINGS
6/7-7pm- Appeals Board
6/12 10am-8pm State Referendum & MSAD#17 Budget Vote @Town office
6/19-7pm- Planning Board
6/20-7pm-Selectmen Meet
6/23- 9:30am Town Meeting @School. Voter check-in begins at 8:30am. To register please bring proof of residency if 1st time register.
12. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
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