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Select Board Agenda 08/08/2016





TOWN OF NORTH HAMPTON, NEW HAMPSHIRE            
SELECT BOARD AGENDA
AUGUST 8, 2016
REGULAR MEETING 7:00 PM TOWN HALL
NORTH HAMPTON TOWN HALL
231 ATLANTIC AVENUE
A quorum of the Select Board will be present at a meeting with the Town’s attorney at 6PM in the North Hampton Town Offices Executive Conference Room.  This meeting is a “non meeting” under RSA 91-A:2, II.  No minutes will be kept.


1.      Call To Order and Pledge of Allegiance

1.1     Swearing in of Officer Joshua Precourt;

2.      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.

3.      Consent Calendar
3.1     Payroll Manifest of 07/28/206 in the amount of $63,288.30
3.2     Payroll Manifest of 08/04/2016 in the amount of $66,017.18
3.3     Accounts Payable Manifest of 07/28/2016 in the amount of $1,176,643.75
3.4     Consideration of Abatement Application of Map 001, Lot 136 - 20 Willow Avenue
3.5     Notice of Intent to Cut Wood or Timber Map 007, Lot 170-013

4.      Communications to the Select Board
4.1 Correspondence from Christina Zlotnick, Revision Energy     

5.      Committee Updates

6.      Report of the Town Administrator
6.1             General Report

7.      New Business
7.1     Approve Renewal of Circuit Rider Agreement with RPC;
7.2     Presentation by Lt. Jason Lajoie regarding EMS Capsules;
7.3     Meet with Tim Harned regarding update on water supply issues to Wiggin subdivision
7.4     Aquarion Water Company – Carl McMorran
7.5     Discussion of Facilities Plan submitted by Mr. Stanton;
7.6     Discussion of NHMA Legislative Initiatives;

8.      Minutes of Prior Meetings

8.1     Minutes of July 25, 2016

9.      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.

10.     Second Public Comment Session

See Item 2, above.

11.     Adjournment