TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday Sept 5, 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 August 15, 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. Code Officer will be present to discuss various items.
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 #4 to pay the town’s bills?
Motion by____, 2nd ____, ALL Y- N.
9. UNFINISHED BUSINESS
A. Parkway update from Hal.
B.7:45pm - Motion to move into executive session by __2nd by __, ALL Y-N,
pursuant to Title 1 M.R.S.A. SECTION 405(6)(F) for consultations with legal counsel.
Motion to close the executive session by __, 2nd __, ALL Y-N at ___pm
10. QUESTIONS OR COMMENTS FROM THE BOARD
11. SCHEDULED MEETINGS
9/18-7pm- Planning Board
9/26-7pm-Selectmen Meet
10/1-7pm Planning board
10/10-7pm-Selectmen Meet
10/16-7pm- Planning board
11/6- 7pm -Planning board
11/7-7pm Selectmen Meet
12. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
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