TOWN OF OTISFIELD
REGULAR MEETING OF THE BOARD OF SELECTMEN
539-9101
DATE; |
Wednesday December 6, 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 November 1, 2006 & 16 regular Board meetings? Motion by____, 2nd____, ALL Y- N. And Nov. 29 and Dec. 4th Special Selectmen's meetings. 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. CEO- Appointment- Motion by ___2nd by___ All Y-N?
B. Rick Micklon- Planning Board and Code Enforcement update
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 #10 to pay the town’s bills?
Motion by____, 2nd ____, ALL Y- N.
B. Resignation letter from Mike Hooker- Appeals board. Posting to be set through Dec. 20th. Motionto accept by___2nd ___, All Y/N ?
C. Finance Committee Meeting .
9. UNFINISHED BUSINESS
10. QUESTIONS OR COMMENTS FROM THE BOARD
11. SCHEDULED MEETINGS
December 7- 7pm- Ordinance Review
December 12- MSAD#17- 6:30pm
December 19- 7pm Planning Board
December 20- 7pm Selectmen
12. ADJOURNMENT at _____PM. Motion by___2nd by___ ALL Y-N.
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