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Select Board Agenda 06/27/2016

TOWN OF NORTH HAMPTON, NEW HAMPSHIRE            
SELECT BOARD AGENDA
JUNE 27, 2016
NON PUBLIC SESSIONS 5PM TOWN OFFICES EXECUTIVE CONFERENCE ROOM
REGULAR MEETING 7 PM TOWN HALL
NORTH HAMPTON TOWN HALL
231 ATLANTIC AVENUE

1.      Non Public Session I- 5:00 PM     RSA 91-A:3, II (b)  
The hiring of any person as a public employee.

2.      Non Public Session II – 5:30 PM   RSA 91-A:3, II (a)
The dismissal, promotion or compensation of any public employee or the disciplining of such employee, or the investigation of charges against him or her, unless the employee affected (1) has a right to a meeting and (2) requests that the meeting be open, in which case the request shall be granted.

3.      Non Public Session III – 5:45 PM   RSA 91-A:3, II (a)
The dismissal, promotion or compensation of any public employee or the disciplining of such employee, or the investigation of charges against him or her, unless the employee affected (1) has a right to a meeting and (2) requests that the meeting be open, in which case the request shall be granted.

4.      Non Public Session IV – 6:15 PM   RSA 91-A:3, II (b)
The hiring of any person as a public employee

5.      Call To Order and Pledge of Allegiance


6.      First Public Comment Session
Public Comment is an opportunity for residents to ask questions, request information and make comments on issues facing the Town. Individuals ordinarily will be given not more than three (3) minutes to speak, and people who have already spoken will be asked to wait until everyone has had the chance to speak once. The total time devoted to this agenda item is fifteen (15) minutes. Individuals who are not able to speak during the First Public Comment Session will be given first opportunity to speak during the Second Public Comment Session at the end of the Meeting.


7.      Consent Calendar
7.1     Payroll Manifest of 06/16/2016 in the amount of $79,907.35
7.2     Payroll Manifest of 06/23/2016 in the amount of $61,060.33
7.3     Accounts Payable Manifest of 06/16/2016 in the amount of $43,078.93
7.4     Abatement Application for Map 017, Lot 082-021
7.5     Abatement Application for Map 021, Lot 001-025

8.      Communications to the Select Board
No items

9.      Committee Updates

10.     Report of the Town Administrator
10.1      General Report

11.     New Business
11.1       Projection re:  Budget Surplus for FY2016
11.2       Discussion and Approval of End-of-Year Projects and Encumbrances
11.3       Discussion of Net Surplus Allocation


12.     Minutes of Prior Meetings
8.1  Minutes of June 13, 2016

13.     Any Other Item that may legally come before the Board

The Board reserves the right to take action on any item relative to the prudential administration of the Town’s affairs which circumstances may require.

14.     Second Public Comment Session

See Item 2, above.

15.     Adjournment