Town of Otisfield
Board of Selectmen Meeting Minutes
February 2, 2011
1. CALL TO ORDER: The regular meeting was called to order at 7:00 PM.
Hal Ferguson, Chairman; Rick Micklon and Lenny Adler were present.
2. FLAG SALUTE
*Audience and Board members saluted the flag.
3. SECRETARY’S REPORT:
A. Meeting minutes from January 19, 2011. *Motion to accept minutes. HF/LA– Unanimous.
4. SPECIAL EVENTS:
5. COMMITTEE REPORTS:
6. DEPARTMENT HEADS:
7. QUESTIONS/COMMENTS FROM THE PUBLIC:
8. ADMINISTRATIVE ASSISTANT ITEMS:
9. ADJUSTMENTS TO AGENDA:
10. UNFINISHED /SCHEDULED BUSINESS:
11. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON:
A. *Motion to sign Warrant #14 to pay the town bills. LA/HF – Unanimous.
12. QUESTIONS OR COMMENTS FROM THE BOARD
13. ADJOURNMENT:
With no further business, the meeting was adjourned at 7:40 PM. LA/HF– Unanimous.
Respectfully submitted,
Marianne Izzo-Morin
Approved by:
Hal Ferguson, Chairman
Rick Micklon
Lenny Adler
Approved on: 2/16/11
| 
