Selectmen's Meeting - Jan 31, 2008 - Agenda

**Please Note:  Items to be placed on the weekly Selectmen’s Meeting Agenda must be submitted no later than Tuesday, noon.
 
Office of Selectmen
P. O. Box 139 / 6 Holland Street
Moultonborough, NH 03254
603-476-2347
 
AGENDA

Selectmen’s Meeting                                                       January 31, 2008

I.         CALL TO ORDER:     5:00 PM
           5:05      Non-Public Session, Personnel Matter

II.        PLEDGE OF ALLEGIANCE
III.       REVIEW / APPROVAL MINUTES:     January 24, 2008
IV.       NEW RESIDENTS AND PISTOL PERMITS:
 
V.        PUBLIC MEETING:
            8:00     Non-Public Session, Donna Kuethe, Personnel Matter

VI.       NEW BUSINESS:
            1.         Concord Regional Solid Waste Resource Recovery Cooperative
            2.         Municipal Pest Management Services, Inc., 2008 Contract
            3.         Application for Sign Permit, MYTY, Inc., 1298 Whittier Highway
            4.         Cartographic Assoc., Inc., GIS Internet Service Proposal
            5.         Petition for Warrant Article, American Red Cross
            6.         Petition for Warrant Article, Starting Point:  Services for Victims
                        of Domestic & Sexual Violence
            7.         Petition for Warrant Article, Moultonborough Suicide Prevention &
                        Mental Health Coalition
            8.         Petition for Warrant Article, Community/Senior Center
            9.         Chief Scott Kinmond, Dog Licensing & Restraining Fine Changes

VII.      OLD BUSINESS:
            1.         Keld Agnar, Fox Hollow Intersection – Privately Funded
                        Volunteer Project

VIII.    OTHER BUSINESS:
            1.         Legislative Update
            2.         Planning Board Update
            3.         Administration Update
            4.         Moultonborough Planning Board Meeting Minutes, January 23, 2008
            5.         Municipal Needs Committee Work Sessions, January 17th & 23rd

IX.       PENDING:
            1.         Moultonborough Transfer Project, January 10, 2008,
                        LBG Recommendation
            2.         Moultonborough Transfer Station Project RFP’s (2),
                        January 30, 2008, 3:45 pm
            3.         Public Hearing, 2008 Budget, February 11, 2008, 7:00 pm
            4.         Public Hearing, 2008 Warrant Articles, February 14, 2008, 7:05 pm

X.        CORRESPONDENCE:
            1.         Anna DeRose, January 24, 2008

XI.       ADJOURNMENT: