Selectmen Agenda September 11th, 2008

**Please Note:  Items to be placed on the Selectmen’s Meeting Agenda must be submitted by 4 p.m. on the preceding Friday
 
Office of Selectmen
P. O. Box 139 / 6 Holland Street
Moultonborough, NH 03254
603-476-2347
 
                                                                                        AGENDA

                Selectmen’s Meeting                                                       September 11, 2008

I.         CALL TO ORDER:     7:00 PM
II.        PLEDGE OF ALLEGIANCE
III.       REVIEW / APPROVAL MINUTES:     August 28, 2008
IV.       NEW RESIDENTS:

V.        PUBLIC MEETING:
            7:05     Dorothy Solomon, Candidate for Carroll County Commissioner
 
VI.       NEW BUSINESS:
            1.         Introduction of New Staff and Appointees
            2.         Presentation of Awards & Certificates for 2088 Adopt - A - Spot Program
            3.         Action Re: Acceptance of Sandra Brackett’s Resignation from MPD
            4.         Action Re: Acceptance of Tax Deeds
            5.         Action Re: Declaration of September 13, 2008 as Paralyzed Veterans of America Day
            6.         Action Re: CountDown to the Annual Town Meeting (ATM)

VII.     OLD BUSINESS:
            1.          Action Re: Referred from Workshop - Closure Policy (Awaiting Joint Meeting with BoLT)
            2.          Action Re: Referred from Workshop – PEG Policy (Presentation on 09/18 w/SAU Comments)
            2.          Lakes Region Water Company Matters

VIII     OTHER BUSINESS:
            1.         Legislative Update
            2.         Planning Board Update
            3.         Administration Update
            4.         Planning Board Meeting Minutes, August 27, 2008
            5.         Moultonboro Visiting Nurse Service Board of Directors Meeting Minutes, August 26, 2008

IX.       PENDING:
            1.         Municipal Needs Committee, August 15, 2008 WMF Site Visit Recommendations

X.        CORRESPONDENCE:
            1.         Justin S. Bielagus, August 19, 2008
            2.         Douglas P. Hill, Esq., August 8, 2008
            3.         Heidi, Todd, Thomas D. & Donna Z. Given, August 31, 2008
            4.         Edward H. Sonn, September 3, 2008

XI.       ADJOURNMENT: