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February 5, 2007 Board of Selectmen Agenda
SELECTMEN’S MEETING AGENDA

February 5, 2007

The Newton Board of Selectmen will be holding a public meeting on Monday, February 5, 2007 at the Newton Town Hall. The Board will open the public meeting at 6:30 PM and then promptly go into non-public session under RSA 91-A:3 II (c) – contractual obligation; (5) - zoning violations; review of the internal assessment report.

The Public Meeting will resume at approximately 7:30pm.

Call to Order
Introduction of Guests
Old Business
A.      American Medical Response (AMR) Re: Ambulance Agreement
 B.    Father & Son Realty Trust Re: Accepting Zoe Lane as a Town Road
 C.    Grebenstein Drive Re: Construction cost to complete the road
New Business
        A.      Open bids for Engineering Services
          B.    Resignation letter from Welfare Agent Connie Smith and Deputy                           Mitchell Smith

Announcements
·       First Session of the Annual Town Meeting (Deliberative Session) is Tuesday, February 6, 2007 starting at 7pm at the Middle School.  Snow date is Wednesday, February 7, 2006 at 7pm.
·       Second Session of the Annual Town Meeting (Voting Day) is Tuesday, March 13, 2007 from 8am to 8pm at the Memorial School.

Accept Minutes of Selectmen Meetings
·       Selectmen’s Public Meeting minutes of December 7, 2006, December 14, 2006, December 18, 2006, December 21, 2006, December 23, 2006, December 28, 2006, January 2, 2007
·       Selectmen’s Public Hearing minutes of January 16, 2007 for the proposed bonding; Public Hearing minutes of January 16, 2007 on the proposed 2007 town budget and warrant articles
·       Selectmen’s Non-Public Meeting minutes of November 13, 2006, November 20, 2006, December 4, 2006, December 18, 2006, January 2, 2007

Reports from Department Heads
·       Safety Complex Building Committee
1.  Treasurers Report Re: Bonding options
2.  Vendor manifest
Review of Action Items
Adjourn
Gary F. Nelson, Ch.
John P. Ulcickas
Robert S. Donovan, Jr.
                                               BOARD OF SELECTMEN
Posted 2/01/07: Newton Town Hall, Newton & Newton Jct. Post Office & Rowe’s Corner Store