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Selectmen's Agenda 03/24/08
SUNAPEE BOARD OF SELECTMEN
MEETING AGENDA
7:00 PM Town Hall
Monday
March 24, 2008

At 6:30 one of the patrol vehicles equipped with Car 54 equipment will be here in the parking lot for demonstration purposes.

Election of Officers

ITEMS FOR SIGNATURE OR REVIEW:: Yield Taxes: Mountain House Developers, 119 Brook Rd., Map ID 0237/0025/000, Pensco Trust Co., Prospect Hill Rd., Map ID 0203/0007/0000, Cooper Street Partners, LLC, 1106 Route 11, Map ID 0211/0011/000, Heather Bell, Route 11, Map ID 0114/0006/0000.

1. PUBLIC COMMENTS – The first 15 minutes of the Board of Selectmen meeting is reserved for comments from the public.  

2. APPOINTMENTS:
        7:15 Officer Tim Puchtler: Thank you letter

3.  APPROVAL OF MINUTES
        March 10, 2008
                
4. SELECTMEN ACTION
·       Administrative Action:
-Change to Job Description
-Pay Table 2008
·       Renewed Lease Agreement for Appleseed Cruise Property, LLC MV     Kearsarge Restaurant, LLC
·       Land Use Change Tax Abatement, Bruce Smythe, 67 Mabs Way
·       Live Entertainment Permit, The Anchorage @ Sunapee Harbor
·       Appointments,
Faith Reney, Library Trustee. 1 Year Appointment  
            Lisa Meehan, Alternate Library Trustee
Terri Jillson, Alternate Library Trustee.
·       Use of Town Facilities,
Sunapee Fire Asso. Safety Service Bldg
Scott Unsworth, Wedding, Gazebo
Sunapee Police Benevolent  Asso. 5 K Race, Sunapee Harbor
·       Motion to add Alternate position to Old Town Hall Committee
                 Eleanor White

5. CHAIRMAN’S REPORT
        
6. TOWN MANAGER REPORTS:
       -Comcast Contract
        -Coalition Meeting-3/27/08, 10:00am, LGC
        -List of impending deeds
        -equalization ratio              
7.  MISCELLANEOUS:
        
8.  UPCOMING MEETINGS:
                
        
        March 27, 2008, 10:00AM, Coalition Meeting, LGC
March 27, 2008, 5:30 PM, Water & Sewer Meeting, Town Hall
        April   02, 2008, 7:00 PM, Conservation Committee, Town Hall
        April   03, 2008, 8:30 AM, Joint Loss Meeting, Town Hall
        April   03, 2008, 4:00 PM, ESCAPE Committee, Town Hall
        April   03, 2008, 7:00 PM, Planning Board, Town Hall
        April   04, 2008, 3:00 PM, Alternative Waste Committee, Town Hall
        April   07, 2008, 7:00 PM, Board of  Selectmen, Town Hall
April   08, 2008, 4:00 PM. Old Town Hall Committee, Town Hall
        April   08, 2008, 7:00 PM, Recreation Committee, Town Hall
        April   10, 2008, 7:00 PM, Zoning Board, Town Hall
        April   10, 2008, 7:00 PM, Board of Fire Engineers, Fire Station
        April   15, 2008, 6:00 PM, Abbott Library Trustees, Abbott Library
        April   17, 2008, 7:00 PM, Planning Board, Town Hall