Selectmen Meeting Agenda 12/18/2008

I. CALL TO ORDER: 7:00 PM

II. PLEDGE OF ALLEGIANCE

III. REVIEW / APPROVAL MINUTES: December 4, 2008 & Workshop of December 10, 2008

IV. NEW RESIDENTS:

V. PUBLIC MEETING:

7:05 Cristina Ashjian, Adoption of RSA 79-E

7:15 Al Hume

7:30 Kate Lancor, Sutherland Park

8:00 Non-Public, Personnel Matter

VI. NEW BUSINESS:

1. Action: Review Report of Planning, CEO & Conservation Commission Re: Shoreland Protection Act

2. Action: Review DOT State Highway Block Grant Aid

3. Action: Review Carroll County Proposed Budget

4. Action: Review & Approve Application for Permanent Sign Permit, 61 Whittier Highway

5. Action: Review & Accept Citizen’s Petition, Tri-County Community Action

6. Action: Formal Retirement Notice of Road Agent

7. Action: Review & Accept Citizen’s Petition, Black’s Landing Road

8. Action: Review & Approve Successful Completion of Probation, Starla Watson

9. Action: Review & Approve 2009-2013 Contract for Vision Appraisal Technology, Inc.

10. Action: Review & Approve 2009 Contract for Cartographics Associates, Inc.

VII. OLD BUSINESS:

1. Establishment of a Heritage Commission

2. MPD Proposed Shooting Range Demonstration at WMF

3. Action: Communication from LGC Re: Setting Maximum Contributions for FSA

VIII OTHER BUSINESS:

1. Legislative Update

2. Planning Board Update

3. Administration Update

4. Moultonborough Public Library Board of Trustees, November 6, 2008

5. Advisory Budget Committee, November 29, 2008

IX. PENDING:

X. CORRESPONDENCE:

1. Inter-Lakes Day Care, December 1, 2008

2. Bruce Worthen, December 1, 2008

3. Jane E. Fairchild, December 4, 2008

4. UNH Technology Transfer Center, December 1, 2008

5. NH BTLA, December 2, 2008

6. W. N. DeWitt, November 29, 2008

7. Paul T. Punturieri, December 5, 2008

8. Rebecca L. Bryant, RAB, December 8, 2008

XI. ADJOURNMENT: