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Board of Selectmen Agenda 08/15/2007
TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
                

DATE;
Wednesday August 15, 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 Aug. 1, 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)

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

9. UNFINISHED BUSINESS  
A. Building & Grounds update.

10. QUESTIONS OR COMMENTS FROM THE BOARD

11. SCHEDULED MEETINGS
8/16-7pm- Conservation Committee
8/21-7pm- Planning Board
9/5-7pm Selectmen

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