TOWN OF NORTH HAMPTON, NEW HAMPSHIRE
THE SELECT BOARD
AGENDA
WORKSHOP – JUNE 22, 2016–NOON
EXECUTIVE CONFERENCE ROOM
TOWN ADMINISTRATIVE OFFICES
233 ATLANTIC AVENUE
NORTH HAMPTON, NEW HAMPSHIRE
1. Call to Order by the Chair, Mr. Maggiore.
2. Non-Public Session I. Pursuant to RSA 91-A:3, II(d), the Select Board will meet to discuss the acquisition of real estate which, if discussed in public, would likely benefit a party or parties whose interests are adverse to those of the general community.
3. Non-Public Session II. Pursuant to RSA 91-A:3, II(a), the Select Board will meet to discuss the annual compensation increases for public employees.
4. New Business
2.1 Discuss a hiring process for the position of deputy fire chief;
2.2 Discuss Projected Surplus and proposed Department Head projects;
2.3 Ratify Financial Polices
2.3.1 Investment Policy;
2.3.2 Fraud Policy;
2.3.3 Credit Card Policy;
2.3.4 Information Security Policy;
2.3.5 Deposit Policy;
2.3.6 Fund Balance Ordinance;
2.3.7 Employee Email, Internet and Computer Use Policy;
2.3.8 Internal Control Policy;
2.3.9 Delegation of Duties of Treasurer to Finance Department;
2.3.10 Regulations Governing Delegation
2.3.11 Delegation of Deposit Authority by Treasurer;
5. 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.
6. Adjournment
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