Board of Selectmen Meeting
September 27, 2004
7:00 P.M.
Mary Herbert Conference Room
I. Call to Order
II. Selectmen Items
a. Public Hearing in accordance with RSA31-95-b. Acceptance and expenditure of unanticipated money from the state, federal or other governmental unit or a private source which becomes available during the fiscal year - Fire Department.
b. Public Hearing in accordance with RSA31-95-b. Acceptance and expenditure of unanticipated money from the state, federal or other governmental unit or a private source which becomes available during the fiscal year - Code Enforcement Office & Highway Department
c. Fire Alarm System Report - Chief Lambert
d. Aquarion Water Seminar
e. Annual Audit Proposals - Review and Recommendation
f. GASB-34 Update & Discussion
g. Staffing of Election Polls in November - Board of Selectmen
h. Board Acknowledgement & Appreciation of Staff Cooperativeness and Assistance to Citizens, Boards Commissions & Committees
i. Questions & Comments Related To Above Topic Areas
III. Non-Public Session RSA 91-A:3 II (a)
Discussion of Personnel Matter
IV. Administration/Business
a. Town Administrator's Report
b. Correspondence
i. Notice of Business Changes - CEO Office
c. Approval of Minutes
i. September 13, 2004 - Public Session
ii. September 13, 2004 - Non-Public Session
d. Allowable Levels of Assistance Payments for the Town of North Hampton
e. Form MS-1 Signing
f. Payroll
g. Manifest
h. Other Business
V. Adjournment
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