Selectmen Meetings - Agendas: January 2008 Archives

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

Selectmen’s Meeting                                                       March 13, 2008

I.         CALL TO ORDER:     7:00 PM
II.        PLEDGE OF ALLEGIANCE
III.       REVIEW / APPROVAL MINUTES:     March 6, 2008
IV.       NEW RESIDENTS:

V.        PUBLIC MEETING:
            8:00     Non-Public Session (Possible Request Re: Litigation & Personnel)
 
VI.       NEW BUSINESS:
            1.         LRPC, Lakes Region Transportation Plan 2008
            2.         LRPC Link to Town Website, Route 25 Corridor Study
            3.         Elizabeth B. Dow, RN, Resignation, March 21, 2008

VII.      OLD BUSINESS:
            1.         NH Public Radio, Town Meeting 2008

VIII.    OTHER BUSINESS:
            1.         Legislative Update
            2.         Planning Board Update
            3.         Administration Update
            4.         Zoning Board of Adjustment Meeting Minutes, March 5, 2008
            5.         Moultonborough Library Board of Trustees Meeting Minutes, February 7, 2008
            6.         Municipal Needs Committee, March 4, 2008

IX.       PENDING:
            1.         Residency Ordinance for Registered Sexual Offenders, April 15, 2008
            2.         Policy for Closing Town Offices Emergency/Inclement Weather, May 15, 2008

X.        CORRESPONDENCE:
            1.         Jim Castleberry, March 10, 2008

XI.       ADJOURNMENT:
 

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

Selectmen’s Meeting                                                       March 6, 2008

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

V.        PUBLIC MEETING:
            7:05     Recreational Advisory Board
 
VI.       NEW BUSINESS:
            1.         Launch Requests:
                               Hawg Squad Bass Club, Lee’s Mills, June 15, 2008
                               Stateline Bass Angler, Lee’s Mills, October 5, 2008
                               So. NH Bass Club, Lee’s Mills, July 20, 2008
                               Manchester Bass Club, Lee’s Mills, October 26 & 27, 2008
                               N.E. Bass Hunters, Lee’s Mills, October 19, 2008
            2.         FEMA, Moultonborough’s Multi-Hazard Mitigation Plan
            3.         NH Public Radio, Town Meeting Website
            4.         Chief Scott Kinmond, Expenditure Request
            5.         Let. Thomas R. Dawson, Expenditure Request – Boy Scout Troop
            6.         Town Operations on Town Meeting Day

VII.      OLD BUSINESS:
            1.         Municipal Needs Committee

VIII.    OTHER BUSINESS:
            1.         Legislative Update
            2.         Planning Board Update
            3.         Administration Update
            4.         Planning Board Meeting Minutes, February 27, 2008

IX.       PENDING:
            1.         Residency Ordinance for Registered Sexual Offenders
            2.         Policy for Closing Town Offices Emergency/Inclement Weather

X.        CORRESPONDENCE:
            1.         Anthony Alibrio, February 29, 2008
            2.         Jim Castleberry, February 29, 2008
            3.         Jim Castleberry, March 3, 2008

XI.       ADJOURNMENT:
 

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

Selectmen’s Meeting                                                       February 28, 2008

I.         CALL TO ORDER:     7:00 PM
II.        PLEDGE OF ALLEGIANCE
III.       REVIEW / APPROVAL MINUTES:     February 21, 2008
IV.       NEW RESIDENTS AND PISTOL PERMITS:

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

VI.       NEW BUSINESS:
            1.         Tuition Reimbursement Request, Officer Peter John
            2.         MPD Expenditure Request
            3.         Correcting Action of July 5, 2007
            4.         Fishing Tournament Launch Request, Forge Pond Bassmasters, August 8 & 10, Lee’s Mills
            5.         Application for Sign Permit, Michael Dion, Whittier Highway
            6.         Application for Temporary Sign Permit, Townsend’s Hometown Grocery, LLC, 967 Whittier
                        Highway

VII.      OLD BUSINESS:
            1.         Attorney Doug Hill, Letter to DOT, Easement Request

VIII.    OTHER BUSINESS:
            1.         Legislative Update
            2.         Planning Board Update
            3.         Administration Update
            4.         Zoning Board of Adjustment Meeting Minutes, February 20, 2008

IX.       PENDING:
            1.         Residency Ordinance for Registered Sexual Offenders
            2.         Policy for Closing Town Offices Emergency/Inclement Weather

X.        CORRESPONDENCE:
            1.         Paul Punturieri, February 23, 2008
            2.         Jim Castleberry, Al Hume, Garry Torressen, February 25, 2008

XI.       ADJOURNMENT:
 

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

Selectmen’s Meeting                                                       February 14, 2008

I.         CALL TO ORDER:     7:00 PM
II.        PLEDGE OF ALLEGIANCE
III.       REVIEW / APPROVAL MINUTES:     February 7, 2008
IV.       NEW RESIDENTS AND PISTOL PERMITS:

V.        PUBLIC MEETING:
            7:05         Public Hearing, Dog Licensing & Restraining Fine Increases
            7:15         Finalization of the Warrant
            8:00         Non-Public Session, Personnel Matter

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

Selectmen’s Meeting                                                       February 5, 2008

I.         CALL TO ORDER:     7:00 PM
II.        PLEDGE OF ALLEGIANCE
III.       REVIEW / APPROVAL MINUTES:     January 31, 2008
IV.       NEW RESIDENTS AND PISTOL PERMITS:
 
V.        PUBLIC MEETING:

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

Selectmen’s Meeting                                                       January 17, 2008

I.         CALL TO ORDER:     7:00 PM
II.        PLEDGE OF ALLEGIANCE
III.       REVIEW / APPROVAL MINUTES:     January 10, 2008
IV.       NEW RESIDENTS AND PISTOL PERMITS:
 
V.        PUBLIC MEETING:
            7:05     Cartographics Associates, Inc., Presentation
            8:00     Non-Public Session, Letter of Complaint

VI.       NEW BUSINESS:
            1.         NH Humane Society, 2008 Contract
            2.         Petition for Warrant Article, Lee’s Pond Milfoil Treatment
            3.         Petition for Warrant Article, Carroll County Transit
            4.         Application for Sign Permit (2), Townsend’s Home Town Grocery, 967 Whittier Highway

VII.      OLD BUSINESS:

VIII.    OTHER BUSINESS:
            1.         Legislative Update
            2.         Planning Board Update
            3.         Administration Update
            4.         Planning Board Meeting Minutes, January 9, 2008
            5.         Moultonborough Library Trustees Meeting Minutes, December 6, 2007

IX.       PENDING:
            1.         Moultonborough Transfer Project, January 10, 2008, LBG Recommendation
            2.         Public Hearing, 2008 Road Projects, January 24, 2008, 7:05 pm
            3.         Moultonborough Transfer Station Project RFP’s (2), January 30, 2008, 3:45 pm

X.        CORRESPONDENCE:
            1.         Bob Warren, January 9, 2008
            2.         Lincoln Page, January 8, 2008
            3.         Lydia E. K. Eaton, January 10, 2008
            4.         Edward W. Marudzinski, January 13, 2008
            5.         Linda Nolin Et Al, January 17, 2008
            6.         Gary Haracz, January 15, 2008
            7.         Reuben E. Turner, January 15, 2008

XI.       ADJOURNMENT: 

 


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: 

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

Selectmen’s Meeting                                                       January 31, 2008

I.         CALL TO ORDER:     5:00 PM
           5:05      Non-Public Session, Personnel Matter

II.        PLEDGE OF ALLEGIANCE
III.       REVIEW / APPROVAL MINUTES:     January 24, 2008
IV.       NEW RESIDENTS AND PISTOL PERMITS:
 
V.        PUBLIC MEETING:
            8:00     Non-Public Session, Donna Kuethe, Personnel Matter

VI.       NEW BUSINESS:
            1.         Concord Regional Solid Waste Resource Recovery Cooperative
            2.         Municipal Pest Management Services, Inc., 2008 Contract
            3.         Application for Sign Permit, MYTY, Inc., 1298 Whittier Highway
            4.         Cartographic Assoc., Inc., GIS Internet Service Proposal
            5.         Petition for Warrant Article, American Red Cross
            6.         Petition for Warrant Article, Starting Point:  Services for Victims
                        of Domestic & Sexual Violence
            7.         Petition for Warrant Article, Moultonborough Suicide Prevention &
                        Mental Health Coalition
            8.         Petition for Warrant Article, Community/Senior Center
            9.         Chief Scott Kinmond, Dog Licensing & Restraining Fine Changes

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.         Moultonborough Planning Board Meeting Minutes, January 23, 2008
            5.         Municipal Needs Committee Work Sessions, January 17th & 23rd

IX.       PENDING:
            1.         Moultonborough Transfer Project, January 10, 2008,
                        LBG Recommendation
            2.         Moultonborough Transfer Station Project RFP’s (2),
                        January 30, 2008, 3:45 pm
            3.         Public Hearing, 2008 Budget, February 11, 2008, 7:00 pm
            4.         Public Hearing, 2008 Warrant Articles, February 14, 2008, 7:05 pm

X.        CORRESPONDENCE:
            1.         Anna DeRose, January 24, 2008

XI.       ADJOURNMENT: