MEETING AGENDA
TOWN OF LITCHFIELD BOARD OF SELECTMEN
June 10, 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. May 13, 2019 & June 1, 2019 Meeting Minutes
2. Treasurer Reconciliation – April
3. Tax Credits & Exemptions – (1)
4. Land Use Change Tax (1)
5. A/P Manifest – 05/21/19 – $211,195.17, 05/28/19 – $330,492.11, 06/4/19- $947,878.99, & 06/11/19 – $19,530.63
6. P/R Manifest – 05/23/19 – $53,421.56, 05/30/19 – $53,432.96 , 06/06/19 – $61,589.23 & 06/13/19 – $

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

Business

1. Update – Justin Haley Eagle Scout First Responder Monument Update
2. Policy Review – Fund Balance, Purchasing and Write-Off
3. Recruitment Process – Police Chief
4. Approval – MS-4 Stormwater Permit Certificate
5. Approval – Melanson Heath Contract
6. Approval – Fire Department Weekend/Holiday Stipend
7. Special Meeting – Tour Highway Department
8. Authorization – Recruitment of Seasonal Highway Laborer
9. Discussion Items – Full-Time Road Agent and Truck Driver

Reports & Other Business

1. Administrator Report
2. Selectmen Reports
3. Items Removed from Consent
4. Other Business
5. Next Regular Meeting June 24, 2019

Non-Meeting and Non-Public Session

1. RSA-91-A:3 II(a) – The dismissal, promotion or compensation of any employee