Town of Otisfield
Board of Selectmen Meeting Minutes
May 16, 2012
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 May 2, 2012. *Motion to accept minutes HF/LA- Unanimous.
4. SPECIAL EVENTS:
A. None
5. COMMITTEE REPORTS:
A. None
6. DEPARTMENT HEADS:
A. Sexton reported new fence is up at Cedarcrest. Has Ellen Bishop said what she would like on the plaque? (MIM will call her)
7. QUESTIONS/COMMENTS FROM THE PUBLIC:
A. Camp Arcadia asked if the town could use any of their campers to clear trails. The Board
Unanimously stated too much liability would be involved, but thanks for the offer.
8. ADMINISTRATIVE ASSISTANT ITEMS:
A. Reviewed PACE Ordinance with the Board. Article will be on Town Meeting Warrant.
9. ADJUSTMENTS TO AGENDA:
A. None.
10. UNFINISHED /SCHEDULED BUSINESS:
A. Board signed the Hazard Mitigation Agreement Motion by LA/HF- Unanimous
11. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON:
A. *Motion to sign Warrant #21 to pay the town bills. LA/HF-Unanimous
B. Discussed furniture for Annex. Tables(3) 2 lg. 1 small and chairs with rollers.(MIM will look into
12. QUESTIONS OR COMMENTS FROM THE BOARD
13.ADJOURNMENT:
A. With no further business, the meeting was adjourned at 8:30 PM.
Respectfully submitted,
Marianne Izzo-Morin
Approved by: (6/6/12)
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Hal Ferguson, Chairman
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Rick Micklon
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Lenny Adler
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