BOARD OF SELECTMEN
Public Meeting at New Durham Town Hall
Monday, February 6, 2012 – 6:30 PM
The Board of Selectmen will meet in non-public session at 6:30pm under RSA 91-A : 3 II (d) consideration of the acquisition, sale, or lease of real or personal property. Public Session will begin at 7:00PM.
I. 7:00PM - Call to Order/Pledge of Allegiance
II. Agenda Review
III. Appointments/Department Reports
o Parks and Recreation: Supermarket Sweep Raffle
o Ann Kelley, 1772 Meetinghouse Restoration Committee
o Promotion Interview for Police Sergeant – Cpl. Reginald Meattey
IV. Old Business
o Budgets
Vote: Police Department Budget- 4210
Vote: Capital Reserve Fund Budget- 4915
Vote: Personnel Administration- 4155
o 2012 Final Warrant and Narrative Review, Vote as needed
o Vote: LRCTC Inter-Municipal Agreement revised
o Strafford County Dispatch Agreement
o Comstar 2012 Rate Change
V. New Business
o Request to Un-Sealed Non-Public Sealed Minutes of January 23rd, 2012
VI. Minutes:
o Monday, January 23, 2012 - public and non-public (2)
o Monday, December 5, 2011 - revisit
VII. Any Other Business
VIII. Future Meetings
o Live Warrant Call-In- Monday February 27, 6PM – Library
o Set Energy Audit Meeting- Monday, March 5, 2012
IX. Adjournment
The Board of Selectmen may enter into Non Public Session, if so voted, under the Terms and Conditions of RSA 91-A:3 II a ~ e and RSA 91-A:2 I c.
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