Select Board - RM 106

CALL TO ORDER

PLEDGE OF ALLEGIANCE   

6:00 PM

1.    Acceptance/Correction of Minutes

a.    08/08/22 public and non-public minutes

2.    Announcement

a.    Supervisors of the Checklist Session - 09/03/22, 9:00-9:30am at Town Hall
New voter registrations & changes in names/addresses to correct Checklist

6:10 PM

3.    Public Comment

6:15 PM

4.    Appointment: Jason Hill, Project Manager, TFMoran

Discussion re: Easement to cross Rail Trail and License for improvements within Rail Trail R.O.W. 186 Mast Road (Map 5, Lot 49)

5.    Fire Chief

Proposed Job Description - Master Firefighter

6.    Public Works Director

a.    Bid Award - Transfer Station Truck Scale

b.    Grant Opportunity
NH Clean Diesel Grant Program - Diesel Emissions Reduction Act (DERA) Program

c.    Bike Lane Markings - NH Route 114 between Church Street and Parker Road

7.    Town Administrator's Report

a.    Committee Meeting Schedule

b.    Consent Agenda

c.    2022 MS-1 Summary Inventory of Valuation

d.    Volunteer Appointments - Economic Development Council and Village Bridge Ad Hoc Committee

e.    Vote on Adoption of Town Ordinance (NH RSA 41:14-b)

                                          i.    Proposed Amendment to Rail Trail Ordinance

                                        ii.    Proposed Traffic Ordinance - Stephen Drive Speed Limit ordinance

                                       iii.    Proposed Traffic Ordinance - Maple Avenue Bus Entry Only During School Zone Hours ordinance

f.     License Agreement - Town Access for Emergency Response on PSNH Property
Gregg's Substation (Map 5, Lot 15)

g.    Acceptance of License Agreement - Public Service of New Hampshire F162 line – 115kv
Glen Lake Inlet Water Crossing, Goffstown Rail Trail adjacent to Gregg's Falls Substation

h.    Disposal of Surplus Town Equipment -  Fellowes 425Ci shredder unit

i.      CIP IT Network Project - FirstLight Fiber Extension

j.      Grant Opportunity
NH Office of Highway Safety Equipment Grant - PD Cruiser mobile technology

8.    Select Board Discussion

a.    New Business:

b.    Old Business:

c.    Action Matrix:

9.    Public Comment

10. Non-Public Session RSA 91-A:3, II, (d) land

ADJOURN BY 10:00 PM