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Warner Board of Selectmen

Meeting Agenda

BOARD OF SELECTMEN - WORK SESSION
MONDAY, MAY 20, 2019 AT 6:30 PM
LOCATED AT THE TOWN HALL (5 EAST MAIN ST.)
LOWER MEETING ROOM 

1. Nonpublic RSA 91-A:3 II (D) Old Fire Station Lease

2. Town Administrator position


BOARD OF SELECTMEN - REGULAR MEETING
TUESDAY, MAY 21, 2019 AT 7:00 PM
LOCATED AT THE TOWN HALL (5 EAST MAIN ST.)
LOWER MEETING ROOM

6:30 pm - Public Hearing: For public input prior to Select Board voting on the use of
     Capital Reserve Funds for Highway Equipment

I. Appointments:
7:00 pm -  Brian Carter, Carter Fire Suppression Systems

7:30 pm - Charlie Albano, EDAC Chair 

8:00 pm - Ginger Marsh, pay day change proposal

8:30 pm - Record Retention Committee - recommendation for office rearrangement and the
     Boards guidance for the next step 

9:00 pm - Marianne Howlett - Update about tax deeding process

II. New Business:
1. 
2. 

III. Projects/Old Business
1. Job & Wage analysis - on hold, 	
2. Personnel & Town Policies review - on hold
3. New Fire Station - status report
4. Selling town parcels - Map 11, Lot15	
5. Paychex proposal
6. Welfare Officer - posted on May 15
7. Fire Station Lease - status
8. Town Administrator position - status 			
9. Bookkeeper position - status

IV. Minutes:    
April 16, 18 & 23, May 7, May 10 & 14 

V. Manifest & Consent Agenda

VI. Selectman's Other Business/Committee Reports

VII. Public Comments

VIII. Non-Public Sessions:   RSA 91-A: 3 II 

IX. Adjournment

Notes:
  • Agenda is posted when received.
  • The Selectmen's meeting agenda is not the official posting for the Selectmen's meeting.
  • The agenda is subject to change at the Selectmen's discretion up to/during the meeting.
  • The Select Board reserves the right to hold any non-public session during the regular meeting, whether noted on the Agenda or not. Notice of a non-public session on an agenda is for planning purposes only. The citations to the Right-to-Know Law, set out at NH RSA 91-A, are provisional and may be revised as circumstances required.