Town of Otisfield
Board of Selectmen Special Meeting Minutes
June 30, 2009
1. CALL TO ORDER: The special meeting was called to order at 7:00 PM. All BOS were present.
2. SECRETARY’S REPORT: to be submitted at next regular meeting.
3. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON:
A. Motion to sign Final A/P Warrant # 23 to pay the towns bills. HF/LA – Unanimous.
B. Motion to sign BYOB application for Community Hall rental 7/25/09. LA/RM- Unanimous
C. Motion to raise mileage reimbursement to state's level of $.52/mile effective 7/1/09. LA/HF- Unanimous
D. Board requested to have applications sent to DOT for a speed study for Cobb Hill submitted by residents and Forrest Edwards road requested by MSAD !7 school bus driver.
E. Hal told the Board that there was a notice on Big Blue mailbox stating that this box was to be removed in 10 days. No date on the notice, just signed postmaster. Board requested Marianne to find out why and what they could do to stop this action.
4. ADJOURNMENT:
With no further business, the meeting was adjourned at 8:00PM. LA/RM – Unanimous.
Respectfully submitted,
Marianne Izzo-Morin
Approved by:
Hal Ferguson, Chairman
Rick Micklon
Lenny Adler
Approved 7/15/09
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