Select Board Meeting - Remote meeting - see agenda for call-in info

CALL TO ORDER

PLEDGE OF ALLEGIANCE   

6:00 pm

1.    Chairman – Announcement about remote public participation

2.    Acceptance/Correction of Minutes – 07/13/2020 public and non-public

3.    Announcements

6:10 pm

4.    Public Comment

5.    Police Chief

a.    Highway Safety Committee Recommendations

6.    Public Works Director

a.    2020 CIP - Dump Truck Body and Plow Gear – Bid Award

b.    2020 CIP – Vehicle Replacements – Request to Advertise for Bids

c.    Scenic Road Tree Removal on Shirley Hill Road – Public Nuisance
(RSA 231:145 & 158)

7.    Town Administrator’s Report

a.    Committee Meeting Schedule

b.    Consent Agenda

c.    Quarterly Health Adjustment

d.    Acceptance of Donation (RSA 31:95-e) – Estimated Value $5,000
Construction of Granite Stairs to Glen Lake behind Parks & Rec Building

e.    2020 CIP Purchase – RFP for Office 365 Implementation

f.     Unlicensed Dog Warrant – Consider Rescinding Warrant and Delay Imposition of Civil Forfeiture under Governor Emergency Order #23

8.    Department Head Update

9.    Select Board Discussion

a.    New Business:

b.    Old Business:

                   i.    Revised Draft Ad Hoc Committee Charter
Village Pistcataquog River Pedestrian Bridge Ad Hoc Committee

                  ii.    Personnel Plan – Proposed Changes to Article IX – Benefits
Revised Leave Policies

                 iii.    Glen Lake Waterfront – Review of Ad Hoc Committee Recommendations & Waterfront Access at Glen Lake Boat Ramp

c.    Action Matrix:

10. Public Comment

11. Non-Public Session RSA 91-A:3, II, (a) compensation, (b) hiring, and
(c) matters adversely affecting reputation