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Board of Selectmen Agenda 09/26/2007
TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
                

DATE;
Wednesday Sept 26, 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 Sept. 5, 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 #5 to pay the town’s bills?
Motion by____, 2nd ____, ALL Y- N.

9. UNFINISHED BUSINESS  
A. Parkway update from Hal.
B. Heniger Park draft letter to tenants..
10. QUESTIONS OR COMMENTS FROM THE BOARD

11. SCHEDULED MEETINGS
9/27- 7pm Ordinance Committee
10/02-7pm- Planning Board
10/10-7pm-Selectmen Meet
10/16-7pm Planning board
11/6- ELECTION DAY polls open 10am-8pm NO Planning Board meeting
11/7-7pm Selectmen Meet
11/20 7pm Planning Board
11.21 7pm Selectmen meet

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