TOWN OF PITTSFIELD

BOARD OF SELECTMAN

TOWN HALL, 85 MAIN STREET

PITTSFIELD, NH 03263

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MEETING MINUTES OF AUGUST 6, 2008
CALL TO ORDER
Call to order at 4:32 P.M., by Larry Konopka, Chairman.
MEMBERS PRESENT

Larry Konopka (LK), Chairman, Linda Small (LS), Vice-Chairman,

Ed Vien (EV), Denise Morin (DM), and Delores Fritz, Recording Secretary.

MEMBERS ABSENT

None.

PUBLIC INPUT

None.

AGENDA REVIEW

(LK) Merrimac Valley Water District and Police Department Schedule.

NON-PUBLIC SESSION

(DM) Motion to go into Non-Public Session per RSA 91 A:3 II (a) and (b). (LS) Second. Carried 4-0. Members of the Board were polled individually and all agreed.

Board went into Non-Public session at 4:40 P.M.

Board returned to Public Session at 5:40 P.M.

OTHER

1. Merrimac Valley Water District

(LK) noted that John Lenaerts has agreed to continue to represent Pittsfield at the upcoming meetings until Board of Selectman vacancy has been filled.

2. Police Department Work Schedule

(LK) This is for informational purposes. (LS) Thank you, Larry.

(EV) Motion to seal Non-Public Minutes of August 6, 2008. (LS) Second. Carried 4-0.

ADJOURNMENT

(EV) Motion to Adjourn. (LS) Second. Carried 4-0.

Meeting was adjourned at 6:00 P.M.

Approved: August 12, 2008

_________________________________ ____________________

Larry Konopka, Chairman Date

(I Tape)