MEETING AGENDA

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

SEPTEMBER 23, 2008
6:00PM Call to Order

PUBLIC INPUT
AGENDA REVIEW

APPOINTMENTS
6:05PM – Jay Berman, FairPoint
6:20PM – Chief Robert Wharem
6:45PM – Michael McLaughlin
7:00PM – Atty. Guida, SDS

NEW BUSINESS
ACTION ITEMS
1. NHDOS inquiry – Frank Belliveau Auctioneers
2. Request to eliminate parking space to install drive – 63 Main Street
3. Proposed Investment Policy
4. 2009 Tax Map Maintenance Proposal – Cartographic Associates, Inc.
5. Proposed agreement with Wright-Pierce for engineering services to assist with negotiating WWTP Discharge Permit (previously distributed)
6. PSNH Pole License Petitions; 41-0221, 41-0216, 41-0184, 41-0218
7. 2009 Pay Week Schedule
8. PD request to dispose of surplus items
9. FD inquiry – vacation policies
10. Revised 2009 FD budget
11. Revised 2009 PD budget
12. DRED Matching Grants Application

2009 BUDGET REVIEW – CONTINUED

INFORMATION ITEMS
1. Loitering Ordinance – Implementation

OLD BUSINESS
1. Town Hall Improvements, Life Safety Codes (7-22-08)
2. Management Analysis for GASB34
3. Capital Improvement Plan
4. Space Needs Study
5. Sidewalk Improvement Plan
6. Library Attic Insulation (7-29-08)

APPLICATIONS & WARRANTS

CHECKS & MANIFESTS

MINUTES

Public Session of 9-16-08
Non Public Session of 9-16-08

PUBLIC INPUT

NON-PUBLIC SESSION