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Board of Selectmen Agenda 08/11/2003
Selectmen Meeting
August 11, 2003  
7:00 p.m.
North Hampton Town Hall

I.      Call to Order
II.     Selectmen Items
        a.      PD Associates / Aquarion Water Company
        b.      RPC to discuss a possible bike/walking path for Rte. 151
        c.      Town Audit Proposal
        d.      Town Recycling Center - Closure Discussion
        e.      Town Planner Feasibility Discussion
        f.      Planning Board - Performance Guarantee - Re: 9 Lafayette Rd. Retail Complex
        g.      Recreation Commission Advisory Board Recommendation Re: "Allowing Dogs at Dearborn Park"
        h.      Transfer of Little River Marsh Land to Audubon Society of NH
        i.      Revised Lease Agreement between the Town and Friends of Centennial Hall
        j.      Training for Elected Officials, Managers and Staff  
        k.      New Hampshire Estuaries Project Mgmt. Plan Study Commission Appt
        l.      TAC Appointment to Rockingham Planning Commission
        m.      Selectmen Board appointments
        n.      Questions & Comments Related to Above Topic Areas

III.    Administration/Business  
        a.      Town Administrator's Report
        b.      Draft Policy / Procedure Items
                ·       Revised Employee Application
                ·       New Employee Orientation Checklist
                ·       Disciplinary/Counseling Notice
        c.      Correspondence
        d.      Approval of Minutes  
                i.      June 23, 2003 Open Session
                ii.     July 14, 2003 Open Session
                iii.    July 14, 2003 Non-Public Session
                iv.     July 28, 2003 Open Session
                v.      July 31, 2003 Open Session   
        e.      Veteran's Exemption
        f.      Payroll
        g.      Manifest

IV.     Adjournment of Non-Public Session
V.      Non-Public Session RSA 91-A:3 II (a,d,e)
        Discussion of Personnel Matter
        Acquisition, Sale or Lease of Real or Personal Property
        Legal Matters