Board of Selectmen Agenda

Agenda Bethel Board of Selectmen May 19, 2008 7:00 PM Town Office Bethel, Maine

1. Call to Order
2. Approval of Minutes Approve Minutes of Meetings Held May 5 and 12
3. Public Hearings Renewals of Licenses – Victualers, Lodging House, Innkeepers – See List
4. Items for Discussion and Possible Action a. Receive Petition for Placement of Article on Town Meeting Warrant b. Communication from Jim Sysko, PE, ref Taylor Smith Road c. Review Draft of Annual Town Meeting Warrant and Updated FY 09 Budget Proposal d. Review FY 09 Employee Wage and Benefits Policy 1. Continue General Discussion 2. Consider Amendment Regarding Coverage of Domestic Partners e. Action on Appointments to Water District Board of Trustees 1. Conduct Interviews to Appoint One Trustee………Scheduled for 8:30 PM 2. Receive Resignation of Second Trustee (Drummond) f. Request for Proposal from Town of Andover ref Emergency Medical Services g. Collection of Personal Property Taxes h. Consideration of Appointments to Androscoggin Valley Council of Governments i. Nominate Town Manager for Election to MMA Legislative Policy Committee
5. Report of the Town Clerk
6. Report of the Town Manager
7. Selectmen’s Concerns
8. Approval of Disbursements Warrants #2008 – 45, 46
9. Executive Session Not Scheduled
10. Action Following Executive Session As May Be Needed
11. Adjourn

Meeting Schedule Other Side

Bethel Board of Selectmen Upcoming Meetings w/ Start Time of 7 PM May 28 Town Office Public Hearing ref Ordinance Actions

June 2 Town Office Regular Meeting June 10 – 11 Crescent Park Annual Elections/Town Meeting June 23 Town Office Regular Meeting