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Board of Selectmen Agenda 08/01/2007
TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
                

DATE;
Wednesday Aug 1, 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 July 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)
7:15pm- Bill Newcomb, Town Forester- review Heniger Park trail system.

5. QUESTIONS/COMMENTS FROM THE PUBLIC.
        (PLEASE NOTE: Time Limit 5 minutes per person)
7:05pm Mr. Lawton Map U7 Lot 19E -Bee Hive shoreland zoning violations.

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 #2 to pay the town’s bills?
Motion by____, 2nd ____, ALL Y- N.

9. UNFINISHED BUSINESS  

10. QUESTIONS OR COMMENTS FROM THE BOARD

11. SCHEDULED MEETINGS
8/14-4:30pm meeting with legal counsel in Portland
8/16-7pm Conservation committee
8/21-7pm- Planning board meets
8/22-7pm-Selectmen Meet
12. ADJOURNMENT at _____PM.   Motion by___2nd by___ ALL Y-N.