Moultonborough Selectmen Agenda May 22nd, 2008

**Please Note:  Items to be placed on the weekly Selectmen’s Meeting Agenda must be submitted no later than Friday 4 p.m.
 
Office of Selectmen
P. O. Box 139 / 6 Holland Street
Moultonborough, NH 03254
603-476-2347
 
AGENDA

Selectmen’s Meeting                                                       May 22, 2008

I.         CALL TO ORDER:     6:30 PM
II.        PLEDGE OF ALLEGIANCE
III.       REVIEW / APPROVAL MINUTES:     May 15, 2008
IV.       NEW RESIDENTS:

V.        PUBLIC MEETING:
            6:30     Non-Public Session, Personnel Matter

VI.       NEW BUSINESS:
            1.         Action:  LBG Re: Fox Hollow Task 3 Direction
            2.         Action:  Endorsement of “Share the Road” Cycling Safety DOT Signs
            3.         Action:  Contract w/Ludwick Seal Coating from Town Hall & Neck Fire Station ($2,700)
            4.         Action:  Disposal Agreement(s), Mark Fullerton, 75 Marvin Road & Fred Tinkham, 31
                        Ledgemere Estates Road
            5.         Refer to Workshop:  Policy for Closing Town Offices Emergency/Inclement Weather

VII.     OLD BUSINESS:
            1.         Action Re:  Ossipee Park Road Design Amendment

VIII     OTHER BUSINESS:
            1.         Legislative Update
            2.         Planning Board Update
            3.         Administration Update
            4.         Municipal Needs Committee Minutes, May 7, 2008
            5.         Planning Board Minutes, May 14, 2008

IX.       PENDING:

X.        CORRESPONDENCE:
            1.         Moultonborough Historical Society
            2.         NH DOT, May 14, 2008, Block Grant Aid – April Adjustment

XI.       ADJOURNMENT: