Board of Selectmen Meeting Agenda – Feb 11, 2019

Meeting is held at the Town Hall main conference room at 2 Liberty Way, Litchfield.

5:00pm Paperwork Review
5:45pm Non-Meeting and Non-Public Session

1. RSA 91-A:3 II(b) – The hiring of any public employee

6:00pm Call to Order / Pledge of Allegiance

Review and Approval of Consent Items

1. January 28, 2019 Meeting Minutes
2. February 2, 2019 Meeting Minutes
3. Boy Scout Troop 11 Donation Acceptance – $106.75
4. Pole Licenses – Calawa Circle (128/1 & 128/2)
5. A/P Manifest – 02/05/19 – $1,831,019.02 & 02/12/19 – $0.0
6. P/R Manifest – 02/07/19 – $50,594.59 & 02/14/19 – $0.0

Requests for Additional Items / Other Business Public Input (will occur no earlier than 6:15 pm)

Business

1. Thomas Scotti – Full-Time Probationary Police Officer Appointment
2. Public Hearing – Operation of Keno Games
3. Fire Department Grant Approval
4. Fire Impact Fees Encumbrance
5. Purchase Order Approval – Door Control Access Town Office / Police Station

Reports & Other Business

1. Administrator Report
2. Selectmen Reports
3. Items Removed from Consent
4. Other Business
5. Next Regular Meeting February 25, 2019
6. Keno Games Public Hearing February 25, 2019
7. Town and School District Elections – March 12, 2019 7am to 7pm @ CHS