MEETING AGENDA
TOWN OF LITCHFIELD BOARD OF SELECTMEN April 22, 2019 – Litchfield Town Hall, Meeting Room

5:00pm Paperwork Review
6:00pm Call to Order / Pledge of Allegiance

Review and Approval of Consent Items

1. April 8, 2019 Meeting Minutes
2. A/P Manifest – 4/16/19 – $323,582.43 & 4/23/19 – $160,857.09
3. P/R Manifest – 4/18/19 – $56,294.14 & 4/25/19 – $
4. Elderly Exemption Approval (2)
5. Elderly Exemption Denial (1)
6. Veteran’s Credit (4)
7. Treasurer Reconciliation – March

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

Business

1. Planning Board Regular Member Appointment – James Boffetti (2021)
2. Planning Board Regular Member Appointment – Joshua Smith (2021)
3. Public Hearing – Flag Adoption
4. Mosquito District Commission Status
5. Review Town Policies
   1. Investment Policy
   2. Credit Card Policy
   3. Conference and Travel Policy
   4. Financial Reconciliation Policy
6. Review Town Contracts and Agreements
   1. TA Contract
   2. Police Chief Contract
   3. Police Captain Contract
   4. Fire Chief Contract
   5. Prosecutor Contract
7. Review Select Board Action Items

Reports & Other Business

1. Administrator Report
2. Selectmen Reports
3. Items Removed from Consent / Other Business
4. Next Regular Meeting – May 13th

Non-Public Session

1. RSA 91-A:3 II(a) – Dismissal of Employee
2. RSA 91-A:3 II(c) – Reputation of Employee
3. RSA 91-A:3 II(e) – Pending Litigation