Selectmen Meeting - Jan 24, 2008 - Agenda

 


I.         CALL TO ORDER:     7:00 PM
II.        PLEDGE OF ALLEGIANCE
III.       REVIEW / APPROVAL MINUTES:     January 17, 2008
IV.       NEW RESIDENTS AND PISTOL PERMITS:
 
V.        PUBLIC MEETING:
            7:05     Public Hearing, 2008 Road Projects
            8:00     Non-Public Session, Andy Daigneau, Personnel Matter

VI.       NEW BUSINESS:
            1.         Susette Remson, Tax Collector, Mortgagee Searches
            2.         Petition for Warrant Article, Acceptance of Roads, Hayes Lane
            3.         Petition for Warrant Article, Acceptance of Roads, Melly Lane and Buckingham Terrace
            4.         Fishing Tournament Launch Request, Lee’s Mills, NH B.A.S.S. Federation, April 20, 2008
            5.         Petition for Warrant Article, Milfoil Treatment, Hemlock Harbor & Lee’s Mill Landing area
            6.         Request for Tuition Reimbursement, Deana Harty
            7.         Request to Purchase GIS Data, First American Spatial Solutions
            8.         Waste Management Solid Waste Disposal Agreement
            9.         LGC, NH Retirement Litigation

VII.      OLD BUSINESS:
            1.         Keld Agnar, Fox Hollow Intersection – Privately Funded Volunteer Project

VIII.    OTHER BUSINESS:
            1.         Legislative Update
            2.         Planning Board Update
            3.         Administration Update
            4.         Municipal Needs Committee, Work Session Minutes, January 15, 2008
            5.         Joint Loss Prevention Committee, Meeting Minutes, January 15, 2008
            6.         Planning Board Meeting Minutes, January 14, 2008
            7.         Zoning Board of Adjustment Meeting Minutes, January 16, 2008

IX.       PENDING:
            1.         Moultonborough Transfer Project, January 10, 2008, LBG Recommendation
            2.         Complaint Investigation
            3.         Moultonborough Transfer Station Project RFP’s (2), January 30, 2008, 3:45 pm

X.        CORRESPONDENCE:

XI.       ADJOURNMENT: