Town of Otisfield
Board of Selectmen Meeting Minutes
Jan. 5, 2012
1. CALL TO ORDER: The special meeting was called to order at 5:05 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:
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 #12 to pay the town bills. LA/HF ALL
12. QUESTIONS OR COMMENTS FROM THE BOARD
A. Call R/F tank not hooked up yet…what is the problem? Ask them to take the old tanks from Community Hall also.
B. Bob Blake will be calling to let Marianne know how many people will be helping with the trails, get the names and put on the volunteer insurance.
13. ADJOURNMENT:
With no further business, the meeting was adjourned at 5:30 PM. LA/HF All.
Respectfully submitted,
Marianne Izzo-Morin
Approved by:
Hal Ferguson, Chairman
Rick Micklon
Lenny Adler
Approved on: 1/18/12
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