Selectmen Meetings - Agendas: February 2009 Archives
**Please Note: Items to be placed on the Selectmen’s Meeting Agenda must be submitted by 4 p.m. on the preceding Friday
Office of Selectmen
P. O. Box 139 / 6 Holland Street
Moultonborough, NH 03254
603-476-2347
AGENDA
Selectmen’s Meeting February 12, 2009
I. CALL TO ORDER: 7:00 PM
II. PLEDGE OF ALLEGIANCE
III. REVIEW / APPROVAL MINUTES: February 5, 2009, Workshop Minutes of January 29 & February 5,
2009
IV. NEW RESIDENTS:
V. PUBLIC MEETING:
8:00 Non-Public Meeting, RSA 91-A:3 II (b)
VI. NEW BUSINESS:
1. Action: 2009 Town Warrant Selectmen’s Recommendations
2. Action: Review & Approve, Transfer Station Hours
3. Action: Review & Approve W. B. Mason as Preferred Office Supply Provider
4. Action: Review Citizens’ Petition, VNA-Hospice of Southern Carroll County & Vicinity, Inc.
5. Action: Review Citizens’ Petition, Inter-Lakes Day Care Center & Nursery School
6. Action: Review & Approve Bids for Thermal Scan & Blower Door Quotes
VII. OLD BUSINESS:
VIII OTHER BUSINESS:
1. Legislative Update
2. Planning Board Update
3. Administration Update
4. Moultonborough Planning Board Minutes, February 2, 2009
5. Moultonborough Zoning Board of Adjustment Minutes, February 4, 2009
6. Advisory Budget Committee Minutes, January 22, 31 & February 3, 2009
IX. PENDING:
X. CORRESPONDENCE:
XI. ADJOURNMENT:
**Please Note: Items to be placed on the Selectmen’s Meeting Agenda must be submitted by 4 p.m. on the preceding Friday
Office of Selectmen
P. O. Box 139 / 6 Holland Street
Moultonborough, NH 03254
603-476-2347
AGENDA
Selectmen’s Meeting February 5, 2009
I. CALL TO ORDER: 7:00 PM
II. PLEDGE OF ALLEGIANCE
III. REVIEW / APPROVAL MINUTES: January 15, 2009 & Workshop Minutes of January 14 & 22, 2009
IV. NEW RESIDENTS:
V. PUBLIC MEETING:
1. Andrew Marshall, Eagle Scout Project – Lee’s Mill
2. Carroll County Transit
3. Moultonborough Taking Action Presentation
4. Advisory Budget Committee Report
VI. NEW BUSINESS:
1. Action: Review & Approve, Alcohol Offense Fine Revenues
2. Action: Review & Approve Request for Forgiveness of Interest & Fine(s)
3. Action: Review NH Department of Safety/National Financial Assistance for Cities & Towns
4. Action: Announce, February 9, 2009 Public Hearing for FY 2009 Budget/Road Programs & Town
Warrant, 7:00 PM, Town Hall Meeting Room
5. Action: Announce, February 10, 2009 Public Hearing for SB-2, 7:00 PM, Town Hall Meeting Room
6. Action: Review & Approve Application for Permanent Sign Permit, 1180 Whittier Highway
7. Action: Review Citizens’ Petition, Moultonboro/Sandwich Senior Meals Program
8. Action: Review Citizens’ Petition, Moultonborough Suicide Prevention & Mental Health Coalition
9. Action: Review Citizens’ Petition, Stating Point: Services for Victims of Domestic & Sexual Violence
10. Action: Review Citizens’ Petition, Winnipesaukee Wellness Center
11. Action: Review Citizens’ Petition, West Wynde Senior Housing
12. Action: Review CEO’s Report Crabtree Extension of Building Permit
13. Action: Review Request of Recreation Dept. for Bon Fire, 2/27/09 Playground Drive
14. Action: Review Citizens’ Petition, Eradication of Milfoil Lee’s Pond
VII. OLD BUSINESS:
VIII OTHER BUSINESS:
1. Legislative Update
2. Planning Board Update
3. Administration Update
4. Moultonborough Planning Board Minutes, January 14
th & 19th, 20095. Moultonborough Zoning Board of Adjustment Minutes, January 21, 2009
6. Advisory Budget Committee Minutes, January 19, 2009
IX. PENDING:
X. CORRESPONDENCE:
1. Josiah Bartlett, January 20, 2009
XI. ADJOURNMENT:
