Litchfield Board of Selectmen Meeting Agenda – Jun 24, 2019

MEETING AGENDA
TOWN OF LITCHFIELD BOARD OF SELECTMEN
June 24, 2019 – Litchfield Town Hall, Meeting Room

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

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

6:00pm Call to Order / Pledge of Allegiance

Review and Approval of Consent Items

1. June 10, 2019 Meeting Minutes
2. Treasurer Reconciliation – May
3. Purchase Order M-10-14, Fire Engine Pump Repair $17,048.59
4. Litchfield State Forest Tax Reimbursement – $330.00
5. A/P Manifest – 06/18/19 – $108,658.58 & 06/25/19 – $35,247.71
6. P/R Manifest – 06/20/19 – $62,806.39 & 06/27/19 – $

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

Business

1. ZBA Alternate Member – Mark H. Farlardeau (term expires 3/31/22)
2. Public Hearing – Emergency Management Performance Grant $40,000
3. Earned Time Policy – Notice Requirement
4. Selectmen Meeting Start Time
5. Mower Equipment Purchase
6. Appointment of Interim Road Agent / Highway Manager
7. Police Captain – Contract Renewal Notice
8. Street Light Request
9. Future Facility Tours

Reports & Other Business

1. Administrator Report
2. Selectmen Reports
3. Items Removed from Consent
4. Other Business
5. Next Regular Meeting July 8, 2019

Non-Public Session

1. RSA-91-A:3 II(a) – The compensation of any employee
2. RSA 91-A:3, II (b) – The hiring of any person as a public employee