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

5:30pm Paperwork Review
6:30pm Call to Order / Pledge of Allegiance

Review and Approval of Consent Items

1. July 8, 2019 Meeting Minutes
2. A/P Manifest – 07/16/19 – $152,565.55 & 07/23/19 – $0.00
3. P/R Manifest – 07/18/19 – $60,807.28 & 07/25/19 – $0.00

Requests for Additional Items / Other Business Public Input (will occur no earlier than 6:45 pm)

Business

1. Audit Review
2. Police Department Shift Coverage
3. Financial Update
4. Credit Card Authorization
5. 2020 Budget Schedule & Guidance
6. Cash Receipts Policy – Review
7. Fraud Policy – Review
8. Background Check Policy – Review

Reports & Other Business

1. Administrator Report
2. Selectmen Reports
3. Items Removed from Consent
4. Other Business
5. Next Regular Meeting August 12, 2019

Non-Public Session

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