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Board of Selectmen Meeting 4-28-08 AgendaAmended
    

                                                        TOWN OF FARMINGTON
NOTICE
                                             BOARD OF SELECTMEN MEETING
MONDAY, APRIL 28, 2008
PUBLIC HEARING 5:30 PM
REGULAR MEETING: 6:00PM
SELECTMEN’S CHAMBERS
356 MAIN STREE
Amended 4-24-08
5:30 PM: PUBLIC HEARING ON LEVEE MAINTENANCE
6:00PM: SELECTMEN’S MEETING
AGENDA
1.      Pledge of Allegiance
2.      Review of Minutes: 2-25 Public, 3-10-08 Public & Non Public, 3-24-08 Public
3.      Public Comment
4.      Department Heads
A.      Fire Department
a.      Grant Applications
b.      Hiring process results
B.      Water Wastewater Department
a.      Sewer use ordinance: set Public Hearing date
b.      Update on EPA Administrative Order
c.      Update Campbell Commons sewer pump station
d.      Set date to discuss sewer plant future size and how to fund upgrade
e.      Set date for Underwood Engineers to come in to discuss Water Utility report with discussion on rate structure
f.      Set date for Wright and Pierce discussion on plant upgrade costs and discussion on rate structure
C.      Parks and Recreation
a.      Grant applications
b.      Fernald Park/Skate Park
D.      Code Enforcement
a.      Peddlers license application
E.      Police Department
a.      Prosecutor Funding
F.      Planning
a.      DOT Pedestrian Safety Action Plan
b.      Strafford Regional Planning Representative re-appointment
c.      Bridge Assistance Data
G.      New Business
a.      Appointment to Downtown Committee
H.      Old Business
I.      Action Items
J.      Updates/ Correspondence
K.      Non Public Session: RSA91-A:3
a.      Campbell Commons structuring conference
b.      Personnel issues