<p> TOWN OF CLINTON BOARD OF SELECTMEN</p><p>MEMBERS: Jeffrey Towne, Chairman; Stephen Hatch, Randy Clark, Chester Nutting and Joe Massey</p><p>SELECTMEN’S MEETING AGENDA</p><p>DATE: Tuesday, April 22, 2008 TIME: 6:30 PM PLACE: Selectmen’s Room, Town Office</p><p>1. CALL TO ORDER.</p><p>2. PLEDGE OF ALLEGIANCE.</p><p>3. SELECTMEN PRESENT / QUORUM.</p><p>4. COMMENTS / QUESTIONS FROM THE PUBLIC CONCERNING MATTERS NOT RELATED TO ITEMS ON THE AGENDA. THE BOARD’S RULES OF PROCEDURE HAS IMPOSED A 15 MINUTE TOTAL TIME LIMIT. </p><p>5. ACTION ITEMS.</p><p> a. Approval of Selectmen’s Public Hearing Minutes – April 7, 2008.</p><p>MOTION: Move Board approve the minutes of the April 7, 2008 Public Hearing for the Warrant Articles, FY 08 / 09 Budget, and E-911 Ordinance Amendment.</p><p> b. Approval of Selectmen’s Minutes – April 8, 2008. </p><p>MOTION: Move Board approve minutes of the April 8, 2008 Meeting.</p><p> c. Approval to sign Municipal Quit Claim Deed Without Covenants.</p><p>MOTION: Move Board approve and sign the Municipal Quit Claim Deeds without Covenants for the following tax acquired property:</p><p>(1) Map 004 Lot 034-B, McNally Road, to James Casey (2) Map 004 Lot 034-C, McNally Road, to James Casey (3) Map 010 Lot 048-A, Goodrich Road, to Chris & Doreen DeRosa (4) Map 002 Lot 014-06, 10 Elwood Drive, to Bruce Salsbury (5) Map 021 Lot 005, 69 Railroad Street, to Chester R. Nutting d. Central Maine Power Company Pole Permit Application.</p><p>MOTION: Move Board deny the Central Maine Power Company Pole Permit Application for Church Street due to non-receipt of requested information contained in letter dated March 12, 2008. e. Board approval of amended Town of Clinton Road Reconstruction / Paving Strategies Plan.</p><p>MOTION: Move Board approve amended Town of Clinton Road Reconstruction / Paving Strategies Plan. f. Resolution 08-04: Board of Selectmen Annual Re-Affirmation of the Designated Municipal Reserve Funds (CFR).</p><p>MOTION: Move Board adopt Resolution 08-04. g. Resolution 08-05: Board of Selectmen Authorization to Add to Capital Reserve Account 2-735-02 Police from Un-Anticipated Revenue.</p><p>MOTION: Move Board adopt Resolution 08-05. h. Resolution 08-06: Board of Selectmen Authorization for the Purchasing Agent to issue Purchase Order for a 2008 Ford Crown Victoria Police Package Cruiser.</p><p>MOTION: Move Board adopt Resolution 08-06. i. June 10, 2008 Town Meeting Warrant.</p><p>MOTION: Move Board approve and sign the June 10, 2008 Town Meeting Warrant. j. Board approval to sign a Purchase and Sale Agreement for tax acquired property Map 002, Lot 115, 821 Bellsqueeze Road, to Carrie Henderson, 335 Gogan Road, Benton, Maine 04901.</p><p>MOTION: Move Board sign the Purchase and Sale Agreement for tax acquired property Map 002, Lot 115, 821 Bellsqueeze Road to Carrie Henderson.</p><p> k. Proposed E-911 Ordinance Amendment.</p><p>MOTION: Move Board certify by signature five (5) copies of the Proposed E-911 Ordinance Amendment.</p><p>6. DISCUSSION ITEMS.</p><p> a. Proposed Ordinance: Restricting Vehicle Weight on Posted Ways.</p><p> b. Letter from Clinton Postmaster Requesting Limited Parking Signs in front of the Post Office. </p><p> c. Sealed bid letter to Board of Selectmen.</p><p>7. SUPPLEMENTS AND ABATEMENTS. </p><p>8. TOWN MANAGER’S REPORT.</p><p>9. OLD / NEW BUSINESS.</p><p>10. WARRANT. </p><p>11. NEXT AGENDA ITEMS.</p><p>12. ADJOURN.</p>