Postponed until Monday February 13, 2017
Office of the Board of Selectmen
2 Town Hall Road, Newton, NH 03858
Tel: 382-4405 ext. 10 * Fax 382-9140
NEWTON BOARD OF SELECTMEN
DATE: MONDAY, FEBURARY 13, 2017
TIME: 6:00PM
LOCATION: NEWTON TOWN HALL, 2 TOWN HALL ROAD
MEETING AGENDA
I. Call to Order
Nonpublic Session under RSA 91-A:3 II (a) – (c) -HR Matters
II. Pledge of Allegiance
III. Approval of Minutes
A. Selectmen’s Public Meeting minutes dated January 16, 2017.
B. Selectmen’s Public Bond Hearing minutes dated January 16, 2017.
C. Selectmen’s Public Budget and Warrant Article minutes dated January 16, 2017.
IV. Scheduled Business
A. Police Special Details rate.
B. Memorandum of Understanding with Trinity EMS
C. Contract with independent Contractor-- Tax Collector.pdf request for signature to accept contract.
D. Review JLMC Revision of First Aid Policy and sign.
E. Sign re-appointment for Mary P. Marshall to Stewardship Committee to expire on April 30, 2020.
F. Sign Letter to Bookkeeper regarding Cable Franchise Fee for the 4th quarter of 2016 in the amount of $25,552.44
G. Approval of grant for AED in the amount of $13,533.45.
H. Accept removal from Selectmen’s Handbook “Anti-Bullying/Harassment” Policy due to duplication
within the Joint Loss Management Policies which has already been accepted by the Board.
I. 2017 Selectmen’s Meeting Schedule.
J. Request from Fire Department for Crown Victoria vehicle.
K. Review Grounds and Maintenance bids for Town buildings and Greenie Park.
L. Cable Station Manager job description.
M. Withdrawal of warrant article for Rental Property Ordinance.
N. Per RSA 31:95-b to accept and expend unanticipated funds in the amount of $200 from Kathleen
Barnes of Newton NH to the Newton Food Pantry.
O. Per RSA 31:95-b to accept and expend unanticipated funds in the amount of $1,130.04 from New
England Clothes and Recycling to the Newton Food Pantry.
P. Per RSA31:95-e to accept a donated Dell PC, Monitor, and Keyboard for use as a backup for EMS
from Amy Heinl of Newton, NH.
Q. Acceptance of resignation from Kristal DeHart
V. Announcements
VI. Other Business, Sign Manifests, Requisitions, Abatements, Tax Credits, Correspondence and Appointments
VII. Adjourn
(Please note unscheduled matters are limited to a 15-minute discussion)
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