Board of Selectmen - RM 106

April 10, 2017

SELECTMEN MEETING AGENDA

CALL TO ORDER

PLEDGE OF ALLEGIANCE   

6:00 pm       1.   Acceptance/Correction of minutes: 3/27/17 public & non-public minutes

6:05 pm       2.   Announcements –

1. Proclamation re: Keep Goffstown Beautiful Week
2. Correspondence

6:10 pm       3.   Public Comment

6:20 pm       4.   Public Hearing – Accept & Expend Certified Local Government Grant from NH Historical Resources

6:30 pm       5.   Appointment - Lee Minnich, Goffstown Village Water Precinct re: Main Street project

6:40 pm       6.   Department Head Business:

1. Police Chief Robert Browne re: Out-of-state travel, Highway Safety Committee report, PD expansion feasibility study
2. Fire Chief Richard O’Brien re:  Pierce pump truck purchase request, Station 18 project update
3. Public Works Director Meghan Theriault re: equipment bid and purchase request, Main Street project update and noise ordinance waiver request, tax bill insert

7:10 pm       7.   Town Administrator’s Report

1. Selectmen Committee Meeting Schedule
2. Consensus Folder
3. Road tracking form
4. Assessor’s Recommendations
5. Legislative update re: 2017 Town Meeting postponement
6. National Grid - Granite State Power Link project information

7:30 pm       8.   Selectmen Discussion

1. New Business:  Committee assignments, Rules of Procedure, Certified Local Government Grant acceptance
2. Committee Meeting Reports:  Economic Development Council; Zoning Board of Appeals; Historic District Commission; Conservation Commission;  Planning Board
3. Old Business: Action Matrix

7:40 pm       9.   Public Comment

7:50 pm     10.   Non-Public Session RSA 91-A:3 II (a) compensation, (b) hiring, (c) adversely affect reputation, (d) acquisition of real property, (l) consideration of legal advice

ADJOURN by 10:00 pm

The public is cordially invited to attend.

Except for scheduled public hearings all other times on the agenda are approximate.

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Any person with a disability who wishes to attend this public meeting and needs to be provided a reasonable accommodation in order to participate, please call the Town Hall (497-8990 x100) at least 72 hours in advance so that arrangements can be made.

TOWN OF GOFFSTOWN

PUBLIC HEARING

The Selectmen will conduct a Public Hearing (RSA 31:95-b) on 4/10/17 at 6:20 pm at Goffstown Town Hall, 16 Main St. to accept and expend a $10,000 Certified Local Government Grant from Division of Historical Resources to hire a consultant to prepare design guidelines for Goffstown’s historic districts. Any person with a disability who needs a reasonable accommodation, please call the Town Hall (497-8990 ext 100) at least 72 hours in advance for arrangements.