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December 22, 2008 Board of Selectmen Agenda
SELECTMEN’S MEETING AGENDA

December 22, 2008

The Newton Board of Selectmen will be holding a public meeting on Monday, December 22, 2008 at the Newton Town Hall starting at 5:00pm.

I.      Call to Order
II.     Introduction of Guests
III.    Old Business

5:00pm  -  Continued discussion of the Transfer Station site improvements
5:30pm  -  Assessor Andrea Lewy Re: 2009 Contract
6:00pm  -  Discussion of the Tuesday, December 9th Election for Fire Chief
6:45pm  -  Discussion of the proposed Police Department building renovations
7:15pm  -  Road Agent Mike Pivero Re: Sand/Salt acess for residents, yearly well testing,                                                               Nextel Cellular equipment lease, notice to residents regarding winter maintenance
7:45pm  -  Review requests for 2008 Encumbrances
8:15pm  -  Letter to American Medical Response from Fire Chief Ingalls Re: AMR contract
8:30pm  -  Review 2009 budgets
                        A.      Financial Administration budget
                        B.      Executive budget
                        C.      Insurance budget

IV.     New Business
A.      Review memo from the Planning Board Re: George’s Way & Brenner Drive Ext
B.      Open bids for “Replacement Windows and Doors” at the Town Hall
C.      Review bid recommendations for “Greenie Park Field Maintenance”
D.      Conservation Commission Easement
V.      Announcements
·       Wednesday, December 24th Town Offices will close at 12noon

VI.     Accept Minutes of Selectmen Meetings
                - Selectmen’s Public Meeting minutes of November 24, 2008 and December 1, 2008
                - Selectmen’s Nonpublic Meeting minutes of November 24, 2008

VII.    Reports from Department Heads
VIII.   Adjourn

Nonpublic Session under RSA 91-A:3 II (a) – Employee Evaluations; (b) – Cable Operators
Robert S. Donovan, Jr.
Trisha J. McCarthy
Raymond D. Thayer
                                                 BOARD OF SELECTMEN
Posted 12/18/2008: Newton Town Hall, Newton & Newton Jct. Post Office, Rowe’s Corner Store & www.newton-nh.gov