TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Thursday December 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 November 7, 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. Rick Micklon- Planning Board
B- Rich St. John- Code Enforcement
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 #8 to pay the town’s bills?
Motion by____, 2nd ____, ALL Y- N.
9. UNFINISHED BUSINESS
A. Parkway Project update from Hal.
B.8:00pm - 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
C. Snowplow contracts revised for the season.
10. QUESTIONS OR COMMENTS FROM THE BOARD
11. SCHEDULED MEETINGS
12/13-7pm- Ordinance Committee
12/18-7pm Planning board
12/ 19-7pm Selectmen
12/26-7pm- Conservation Committee
Jan. meetings to be scheduled.
12. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
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