MEETING AGENDA
TOWN OF LITCHFIELD BOARD OF SELECTMEN
May 13, 2019 – Litchfield Town Hall, Meeting Room
5:00pm Paperwork Review
6:00pm Call to Order / Pledge of Allegiance
Review and Approval of Consent Items
- April 22, 2019 Meeting Minutes
- Tax Collector’s Reconciliation – April
- Town Clerk’s Reconciliation – Jan
- Tax Credits & Exemptions – (1)
- 2019 Tax Warrant – 1st Issue
- A/P Manifest – 04/30/19 – $139,729.92, 05/07/19 – $958,563.89 &05/14/19 – $19,499.76
- P/R Manifest – 05/02/19 – $52,143.22, 5/09/19 – $53,659.12 &05/16/19 – $0.0
Requests for Additional Items / Other Business Public Input (will occur no earlier than 6:15 pm)
Business
- John Brunelle, IT Director – Security Camera Equipment Purchase Order
- Fire Department Radios Purchase Order
- Regular Planning Board Member Appointment – Tony Turecki (term exp 2022)
- Board of Selectmen Delegation – License to Carry
- Treasurers Delegation – Deposit Authority
- Lease Agreement – 296 Charles Bancroft Highway
- NHMA Legal Services Approval
- Policy Review
- Fund Balance
- Purchasing Policy Review
- Uncollectible Write-Off Policy Review
- Ambulance Uncollectible Debt Write-Off
- Non-Union Performance Review Process
- Police Chief Recruitment Process
Reports & Other Business
- Administrator Report
- Selectmen Reports
- Items Removed from Consent
- Other Business
- Next Regular Meeting June 10, 2019
Non-Meeting
Following adjournment of the meeting, the Board of Selectmen will meet with Attorney David B. Van Slyke of PretiFlaherty to discuss the Saint Gobain PFOA Groundwater contamination issue.