MEETING AGENDA

TOWN OF PITTSFIELD
BOARD OF SELECTMEN
Town Office, 85 Main Street
Pittsfield, New Hampshire 03263

JANUARY 29, 2013
6:00 PM Call to Order

PUBLIC INPUT

AGENDA REVIEW

PUBLIC HEARING

APPOINTMENTS
1. 6:30PM Laura Spector-Morgan, Mitchell Municipal Group, P.A.

RECESS
Following the appointments the Board of Selectmen will recess the regular meeting and engage in an attorney client meeting. The regular meeting will follow the attorney client meeting.

NEW BUSINESS
ACTION ITEMS
1. 2012 audit engagement agreement, Plodzik & Sanderson, P.A.
2. Transfer of funds from Ambulance Fund to General Fund, 2012 4th quarter reimbursement
3. BTLA settlement agreement, Map U1, Lot 86-C1

INFORMATION ITEMS
1. BTLA case update, Map U1, Lot 58

OLD BUSINESS
1. Policy for Access to Town Property.
2. Policy for Recruitment and Employment to Be Revised.
3. Policy for Employee Total Compensation.
4. Tax Collector/Action by Selectmen/Tax Deed Waivers. (Halted/Reconciling Tax Lien Notifications)
5. Appointment of Selectman to Foss Scholarship Committee.
6. Amendment to the Obstructing Streets and Sidewalks Ordinance.
7. Skateboards and Bicycles on Sidewalks.

APPLICATIONS and WARRANTS
1. Timber Tax Levy, Tax Map R6, Lot 9
2. Timber Tax Levy, Tax Map R26, Lot 20-2

CHECKS and MANIFESTS

MINUTES
1. Public Session 1-22-13
2. Non-Public Session 1-22-13

NON-PUBLIC SESSION
RSA 91-A: 3 II

PUBLIC INPUT