MEETING SUMMARY AND INFORMATION
BOARD OF SELECTMEN MEETING MONDAY, APRIL 22, 2019

Review and Approval of Consent Items

1. 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 – $54,981.96
4. Elderly Exemption Approval (2)
5. Elderly Exemption Denial (1)
6. Veteran’s Credit (4)
7. Treasurer Reconciliation – March   

Business

1. Planning Board Regular Member Appointment – James Boffetti (2021)
2. Planning Board Regular Member Appointment – Joshua Smith (2021)
3. Review Town Policies
   1. Investment Policy
   2. Credit Card Policy
   3. Conference and Travel Policy
   4. Financial Reconciliation Policy
4. Town Contracts and Agreements
   1. Town Administrator
   2. Police Chief
   3. Police Captain
   4. Fire Chief
   5. Prosecutor
5. Board of Selectmen Action Items

Notes and Upcoming Meetings

1. 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