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Board of Selectmen Agenda 10/18/2006
TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
                

DATE;
Wednesday, October 18, 2006
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 October 4th, 2006 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 updates.
B. Zak CEO update on violations
C. 8pm Public Hearing G.A Appendixes for 2006/2007.

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 #7 to pay the town’s bills?
Motion by____, 2nd ____, ALL Y- N.
B. Motion to move into executive session by___2nd___, All Y-N pursuant to Title 30A section 2702 subsection(1)(a) and 1M.R.S.A. section 405 (6)(A) to discuss Personnel Matters, where it could reasonably be expected that a persons right of privacy could be violated.

9. UNFINISHED BUSINESS  

10. QUESTIONS OR COMMENTS FROM THE BOARD



11. SCHEDULED MEETINGS
Nov. 1-7pm Selectmen meet
Nov. 7- VOTE- 10AM-8PM @ Town Office. No Planning Board Meeting this week
Nov. 21- 7pm Planning Board Meeting
Nov. 22- 7pm Selectmen's meeting


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