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Warner Board of Selectmen

Meeting Agenda

TUESDAY, SEPTEMBER 25, 2018 AT 6:00 PM
LOCATED IN THE LOWER MEETING ROOM 
AT THE TOWN HALL (5 EAST MAIN ST.)

I. Appointments:
6:00 pm -  Anthony Mento, SMP Architects, update on 
           fire station construction.
6:30 pm -  Pillsbury Free Library Long Range 
           Financial Planning Committee
7:00 pm -  Public Hearing to receive public comment on Board's            decision to
     accept unanticipated funds  
           1. Emergency Management Program Grant in 
           the amount of $85,773.00 		
           2. FEMA - Public Assistance Grant for the 
           October 2017 Severe Weather Event -  $10,514.66

7:15 pm -  Public Hearing to receive public comment regarding            Board's decision
     renew a discretionary 	           preservation (Barn) application from Rona Brock

II. New Business:
1.   Town Administrator report
2.   Review, revise and adopt 2019 department budget 
     presentation schedule for the Select Board.

 III. Projects/Old Business
1. Job & Wage analysis - Work session scheduled for       ________________________ .
2. Personnel & Town Policies review - on hold 
3. New Fire Station - status report
4. Selling town parcels - Set a time to Discuss other town       properties listed in the
     Administrator's memo.
5. Town Hall Lawn -  on hold 
6. Municipal Records Retention Committee -  status report
7. Non-Public Meeting Minutes - on hold at this time

IV. Minutes:    
 August 14, 22, 28, 29 and Sept. 4, 11, (all public sessions)

V. Manifest & Consent Agenda

VI. Selectman's Other Business/Committee Reports

VII. Public Comments

VIII. Non - Public Sessions:   RSA 91-A: 3 II ( )  as needed

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.