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Selectmen's Agenda 04/09/2007
SUNAPEE BOARD OF SELECTMEN
MEETING AGENDA
7:00 PM. SUNAPEE TOWN HALL
Monday,  April  9,  2007

The Board of Selectmen have scheduled a meeting at 5:00 for a Nonpublic Session: 91-A:3II (a) Dismissal, promotion or compensation of any public employee ………The regular board meeting will convene at 7:00 PM

ITEMS FOR SIGNATURE OR REVIEW: Payroll and Manifests; March Financial Reports; CZC’s:  James Cruise, Map 129, Lot 43, Sargent Road; Rebecca Lohmann, Map 130, Lot 33, 46 North Road; Sunapee Harbor Riverway, Map 133, Lot 35, 77 Main St.; Sunapee Harbor Riverway, Map 133, Lot 32, 71 Main St.; Andrew & Kelli Clifford, Map 209, Lot 12, 33 Coventry Road; Tom & June Baron, Map 129, Lot 12, 39 Dowd Lane; Cynthia Barrett, Map 140, Lot 18, 25 Burkehaven Lane; Driveway Access Permit:  Stephen & Eleanor White, Map 133, Lot 7, 34 High Street.

1.  PUBLIC COMMENTS
        -7:00 PM

2. APPOINTMENTS:
        - 7:15 PM:  Review of Water Line Easement with
                        Granliden Association, Water & Sewer Department , Town of New London &
                        Tony Bergeron
                        
3.   APPROVAL OF MINUTES
        Minutes:   March 26, 2007

4.   SELECTMEN ACTION
        - Perambulation of Town Line with Goshen   
        -  Appointments:  Selectmen’s Representative to Boards & Committees
Alternative Waste Study Committee
                        Budget Advisory Committee
                        Crowther Chapel
                        Electronics Communications
                        Sullivan County Solid Waste Handling Committee
-       Intermunicipal Agreement:  Tri-Town Assessor (change the make-up of the board)  
-       Recommendation of Howard Sargent Emergency Management Director of a Assistant Director position and recommendation of candidate for that position       
-       Adoption of new job descriptions as discussed in 2007 budget and approval of Organization Chart and Pay Table with these position included  
                                
5.  CHAIRMAN’S REPORT   
        Announcement of Grant Award
               
6. TOWN MANAGER REPORTS:
        - update on portable voting booths
        -Expedition vs Crown Vic for Town use car
        -update from ESCAPE committee   
        -cable contract extension:  requirements
        
7.  MISCELLANEOUS:
        
8.  UPCOMING MEETINGS:

        April 10, 2007, 4:00 PM, French Livery Committee
        April 10, 2007, 7:00 PM, Recreation Committee, Town Hall
        April 12, 2007, 7:00 PM, ZBA, Conservation Com., Plan. Bd. & BOS, Safety Services Bldg.
        April 19, 2007, 7:00 PM, Master Plan Review, Town Hall
        April 23, 2007, 7:00 PM, Board of Selectmen, Town Hall
        April 24, 2007, 4:00 PM, French Livery (Old Town Hall) Committee, Town Hall
        April 24, 2007, 7:00 PM, Zoning Board of Adjustment, Town Hall
        April 26, 2007, 5:30 PM, Water & Sewer Commissioners, Town Hall
        May 2, 2007, 7:00 PM, Conservation Commission, Town Hall
        May 3, 2007, 7:00 PM, Planning Board, Town Hall
        May 7, 2007, 7:00 PM, Board of Selectmen, Town Hall
        May 8, 2007, 4:00 PM, French Livery (Old Town Hall) Committee, Town Hall
        May 8, 2007, 7:00 PM, Recreation Committee, Town Hall
        May 10, 2007, 7:00 PM, Zoning Board of Adjustment, Town Hall
        May 17, 2007, 7:00 PM, Master Plan Review, Town Hall
        May 21, 2007, 7:00 PM, Board of Selectmen, Town Hall