Town of Otisfield
Board of Selectmen Meeting Minutes
April 17, 2013
1. CALL TO ORDER: The regular meeting was NOT called to order at 7:00 PM. Rick Micklon announced to the audience members that Hal Ferguson – Chairman, & Lenny Adler would not be present due to a brush fire in Otisfield on Rayville Road this evening, next meeting will be held May 1st, 2013.
2. FLAG SALUTE:
Audience and Board members saluted the flag.
3. ACTION ON MINUTES:
A. Meeting minutes from April 3, 2013. *Minutes tabled until next meeting.
4. SPECIAL EVENTS
A. None.
5. COMMITTEE REPORTS:
A. None.
6. DEPARTMENT HEADS:
A. None.
7. QUESTIONS/COMMENTS FROM THE PUBLIC.
A. None.
8. ADMINISTRATIVE ASSISTANT ITEMS
A. 2012 Town reports are available at the town office.
B. BOS Budget Workshop - May 15th to begin at 6:00PM
9. ADJUSTMENTS TO AGENDA
A. None.
10. UNFINISHED BUSINESS
A. None.
11. SELECTMEN’S ITEMS TO BE DISCUSSED & VOTED ON
A. Town Warrant: *Motion to sign Warrant #18 to pay the town bills. *Tabled until next meeting.
12. QUESTIONS OR COMMENTS FROM THE BOARD
A None.
13. ADJOURNMENT
Respectfully submitted,
Tanya Taft, Secretary
Approved by:
Hal Ferguson, Chairman
Rick Micklon
Lenny Adler
Approved on May 1, 2013
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