TOWN OF PITTSFIELD
BOARD OF SELECTMEN
TOWN HALL, 85 MAIN STREET
PITTSFIELD, NH 03263
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MEETING MINUTES OF TUESDAY, DECEMBER 23, 2014

CALL TO ORDER

Call to order at 5:00 P.M. by Larry Konopka, Chairman

MEMBERS PRESENT

Larry Konopka (LK), Chairman, Eric Nilsson (EN), Vice-Chairman, Gerard LeDuc (GL), and Michael Williams (MW), Town Administrator.

MEMBERS ABSENT:

Linda Small, Albert Douglas

PUBLIC INPUT

None

BUDGET REVIEW
Computer Upgrade Encumbrance. (EN) Motion to encumber $2,474.05. (GL) Second. No discussion: Carried 3-0.

NEW BUSINESS
Appoint Al Douglas to ZBA. (EN) Motion to approve . (GL) Second. No discussion: Carried 3-0.

APPLICATIONS and WARRANTS

LIHTC Rolling Green Tax Warrant. (EN) Motion to approve . (GL) Second. No discussion: Carried 3-0.

Shafer & Schlieman Welfare Lien. (EN) Motion to approve . (GL) Second. No discussion: Carried 3-0.

CHECKS and MANIFESTS

(EN) Motion to approve Accounts Payable and Checks Register.
(GL) Second. Carried 3-0.

(EN) Motion to approve Payroll and Direct Deposit.
(GL) Second. No Discussion: Carried 3-0.

ADJOURNMENT

(EN) Motion to adjourn. (GL) Second. Carried 3-0.

Meeting adjourned at 5:11 P.M.

Approved: January 6, 2014

___________________________ _________________________
Lawrence Konopka, Chairman Date

I hereby certify that these Minutes were recorded by me on December 23, 2014.

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Michael R Williams, Town Administrator