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City Council Agenda 0202/2009
CITY COUNCIL MEETING AGENDA

Monday, February 2, 2009 - 6:30 p.m.

City Hall Council Chambers


5:45 p.m.               Committee on Accounts and Claims
    
6:30 p.m.               WORK SESSION 

- Communication from Dick Huot re:  BIDPA’s Response to Economic Development
- Request for Release of Water Rights
- School Grants
- President’s Day (February 16) Meeting
- Other

If necessary:            Non-Public Session 91A:3II(a) The dismissal, promotion or compensation of any public employee or the disciplining of such employee, or the investigation of any charges against him/her, unless the employee affected (1) has a right to a meeting and (2) requests that the meeting be open, in which case the request shall be granted.  91A:3II(c) Matter which, if discussed in public, would likely affect adversely the reputation of any person, other than a member of the body or agency itself, unless such person requests an open meeting;  RSA 91-A:3, II(d) Land Matters or RSA 91-A:3, II(e) Litigation

Non-Meeting per RSA 91-A:2, I.(b) Collective Bargaining or RSA 91-A:2, I.(c) Legal Consultation

Photograph of City Council for Annual Report

7:30 p.m.  PUBLIC HEARING
-  Resolution 2009-03 to Accept $6,269.00 from the Neil and Louise Tillotson Fund of the NH Charitable Foundation

REGULAR MEETING to follow Public Hearing

a. Pledge of Allegiance
b. Roll Call
c. Minutes 01/19/09 WS & Mtg; 01/26/09 WS
d. Disbursements

PUBLIC COMMENTS

OLD BUSINESS:

1. Council Committee Reports
a. Safety Committee Recommendations

2. Resolution 2009-03 to Accept $6,269.00 from the Neil and Louise Tillotson Fund of the NH Charitable Foundation (tabled 1/19/09)

NEW BUSINESS:

3. Ordinance 2009-02 Truck Routes (1st read)

4. Resolution 2009-05 Appropriating $189,972.00 of School Grants (1st read)

5. Resolution 2009-06 Accepting Additional Grant Funds in the Amount of $12,199.05 from RCDI (1st read)

6. Communication from Lorraine Leclerc re:  Forum on Biomass

7. Communication from Gerald & Lucille Pelchat

8. City Manager’s Report

9. PUBLIC COMMENTS

10. COUNCIL COMMENTS

11. Mayor’s Report   - Proclamation:  FCCLA
                                - Appointment: AVRRDD
                                - Plaque Presentation to City Planner
12.  Adjournment