AGENDA BUSINESS:
AGENDA BUSINESS:
Approval of the Minutes for March 24, 2025
2. Approval of the Minutes for March 24, 2025 Non-Public Session, Unsealed
3. Appointment of Justin Brunelle to the Litchfield Recreation Commission as a Full Member, as recommended by the Commission. Term to expire March 2028.
March 25, 2025 LRC Meeting
Full Member
The Commission then nominated Justin Brunelle as a Full Member to fill Mike Boschi's vacancy. Ms. Brennen noted that she would be stepping back from being a Full Member to an Alternate.
Motion: ( A. Ruggles / J. Brennen ) Motion to nominate Justin Brunelle as a Full Member of the Rec Commission.
Discussion: None
Vote: (6-0-1) The motion carried. (J. Brunelle abstained)
4. Recreation Commission - Budget item - Portables
5. Conservation Commission - Shed at Town Hall
6. NHMA Legal Authorization List
7. 2025 Warrant Article Transfers
2025 Warrant Article Transfers
Previously Established Funds
$40,000 - Warrant Article 19 - Recreation ETF
$30,000 - Warrant Article 12 - Public Works ETF
$20,000 - Warrant Article 11 - General Assistance ETF
$25,000 - Warrant Article 9 - Property Revaluation ETF
Total $115,000
New Funds
$5,000 - Warrant Article 15 - Cemetery Maintenance Expendable Trust
$100,000 - Warrant Article 20 - PWW Eminent Domain ETF
Total $105,000
8. Request for Transfer from Property Evaluation Trust
9. LUCT - Land Use Change Tax Warrants
Map 22, Lot 14, 3.58 acres, $50,000, Corning Farm at River Edge
Map 22, Lot 14-1, 1.6 acres, $22,220.
Corning Farm at River Edge
10. Request - Use of Town Land - Easter Egg Hunt
Spirit of Litchfield , Old Fire Station, April 19th
11 AM- 1 PM
No additional requests from Police, Fire or
Highway
11. Current Use Assessment Change - Map 18, Lot 68 and Map 18, Lot 62
Map 18, Lot 68, 15.432 acres, owned by Miller Trust of which 4.795 acres will be deeded to Signature Homes LLC in Exchange for 4.795 acres from Map 18, Lot 62.9
12. Gravel Tax Levy - Map 21, Lot 18 and Map 20, Lot 18-1
Approve a gravel tax levy to Continental Paving for Map 21, Lot 18 in the amount of $2,504.62
and
Approve a gravel tax levy to Richard Charbonneau for Map 20, Lot 18-1 in the amount of $1,600.00
13. Approval - Eckman Construction Police Station Project Invoice $7,000 - Impact Fees
2023 Capital Imp. estimate was $30,000.
Current Balance - $45,576.85
14. Capital Improvement Citizens Rep. Opening
Recruitment Process Discussion & Updates
CIP Proposed Schedule
Status update to Boards and Commissions after Town votes in March
April 7th - Organizational meeting
May 5th - Review of Template - Research updates - any agenda
June 2nd
Skip July
August 4th - projects due, Possible Town Presentations begin
August 18th - Town presentations
September 15th - School presentations
October 6th - wrap up
November 3rd - Finalize priorities
Nov 18 or Dec 2nd Public hearing planning board
December 8th - presentation to BoS
15. Discussion - Town Hall & Police Station Assessment
16. Capital Improvement Citizens Rep. Opening - Process Discussion
17. Pre Grant Approval - Clean Fleet Grant - Fire Rescue
$420,000 Truck to replace current Fire Rescue Truck which is:
1997, purchased from Londonderry in 2010. Does not meet current Emission Regulations or use DEF. $48,654 miles, 5,567 Hours. Used for every Rescue call.
Grant is 70%-30% - Town would need $126,000
Fire Expendable Trust $76,688.96, Fire Impact Ledger $10,000.
Current truck doesn't have water carrying Capability , new one has 300 gallon tank.
Calls:
Medical calls:
2021 472
2022 478
2023 508
2024 600
18. Acceptance of Funds - $239,900 Reimbursement Clean Fleet Grant HWY
Total Cost - $299,975
20 % paid by Town - $59,975
80% reimbursement from State $239,900.
19. BOS Bylaw Review
20. BOS Social Media Updates
21. DRAFT - 2025 Orientation Manual and Training Resources
22. 2025 Town of Litchfield Strategic Plan
The Litchfield Code Red System ends this year, our Civic Plus system has this capability and it saves the Town approx. 6K for 2026. Below is a flyer we are advertising to have residents sign up for the new system. This will be an active item for the coming months.
Joan McKibben and I will attend the Planning Board on April 15th to speak about the TRC Committee. They will also have a work session on the Mixed Use Village in the Northern Commercial District.
Financial Audit will begin with the Auditors on site April 29, 2025 for preliminary testing and will be back June 2-4.
Employee Training Program - Required by JLMC Qtr 1 excellent participation, May course is Social Media Ethics
Mobility and Transportation hosted by NRPC at the Library May 15th &Litchfield Night at the Fisher Cats, July 19th Hosted by the Litchfield Veterans. Events added to the website.
Clean Water Grant ($30,000) to create a Stormwater Asset Management system. Our project is wrapping up and we are now completing the final steps. Kevin, his team, John and I have been working on this project well over a year, with many hours of investigation by the Highway Dept. The two final steps are developing a manual/overview for the system and giving a presentation to the BOS. The Contractors, Road Agent, TA and NHDES are will be at the BOS meeting May 12 at 6:30 pm.
Below is the Community Action Report from the NH DRA on our Revaluation Start -Up Meeting . A page on the website for the revaluation has been posted -https://litchfieldnh.gov/304/2025-Revaluation .
Mr. Calawa and I filed the permit for the Memorial Day parade with the State today May 26, 2025 - 9:50 am - 10:30 am.
Members of federal House Subcommittee on Housing and Insurance are currently advancing the reauthorization of the federal Community Development Block Grant program in recognition that it is a powerful tool that supports states and local communities to meet prioritized housing and community development needs. This bipartisan effort from a Committee with jurisdiction over programs at the Department of Housing and Urban Development is a promising avenue for program modifications and presents an opportunity for New Hampshire statewide, regional and community partners to help inform program improvements.
Increasing the effectiveness and ease-of-use of the Community Development Block Grant program;
Changes to the National Objectives or Eligible Activities to increase responsiveness to community needs and/or intent of the program resources;
Specific recommendations for statutory (legislative) or regulatory (administrative) changes, including those that decrease the administrative burden and improve alignment with other federal housing or community development programs; and
Technical assistance needs from the Department of Housing and Urban Development to increase program access and effectiveness.
Community Development Block Grant resources administered by CDFA in NH are used for::
Increase access to affordable childcare and critical services in community facilities (
Create healthy and safe affordable housing for working families and seniors
Empower small businesses through technical assistance
Revitalize neighborhoods and help strengthen Main Streets; and
Promote economic development.
SB297 -
Message from Healthtrust "As a result, we are saddened to say that after careful review and discussion, we the HealthTrust Board of Directors voted at yesterday’s March 20th meeting that if SB297 passes in its current form we will be forced to end our coverages and services effective December 31, 2025 for January Groups and June 30, 2026 for July Groups. HealthTrust will fulfill all obligations through those dates, in addition to full administration of run-out services. After the full run-out occurs, HealthTrust will distribute remaining surplus funds back to the Member Groups that we have proudly served."
Healthtrusts position is SB297 will:
1. Removing HealthTrust’s authority to provide fully-insured health coverages through a self-insured risk pool,
2. Requiring HealthTrust to shift the risk of losses from HealthTrust to the Member Groups
(municipalities, school districts and counties), and
3. Removing HealthTrust’s ability to prudently manage benefit plans, coverages, and the rules for
operating those coverages.
SB297 requires HealthTrust to end its current risk pool model in which HealthTrust is the insurer and
change into a new model where HealthTrust is the administrator.
It removes the financial stability that comes with fully insured coverage through a self-insured risk pool. Under SB297, solvency depends on replenishments and assessments being able to be paid by the towns, cities, schools, counties, and other public sector entities we serve, whenever needed. Changes the operating model as a self-insured entity while individual Member Groups are fully-insured.
Recreation Commission is holding a public hearing on increases to the Fee Schedules Governing Rental and
Use of Litchfield Recreation Facilities - Tuesday , April 22nd, 7 pm. Then the changes will come to the Board of
Selectmen May 12th
Tomorrow are public hearings at the State House - House and Senate on many Zoning bills which have been
discussed and opposed by Towns.
House Housing Committee hearings:
SB 84 relative to maximum residential lot sizes.
SB 163 prohibiting local moratoria and limitations on building permits.
SB 281prohibiting municipalities from denying building or occupancy permits for property adjacent to class VI roads under certain circumstances.
SB 282 relative to stairway requirements in certain residential buildings.
SB 170 a catch-all bill that significantly reduces municipal autonomy relative to development and related requirements.
Senate Commerce Committee hearings:
HB 296 relative to issuing building permits along private roads.
HB 685permitting the construction of manufactured housing in all residentially zoned areas by right.
HB 382 relative to authority for municipalities to regulate mandatory on-site parking requirements.
HB 413 amends existing laws regarding subdivision regulations and the appeals process for building and fire codes.
*To be held monthly, beginning December 23, 2024
NOTE: Old List - to be assigned 3/24/2025
Recreation Commission Representative - F. Robert Leary Sr.
School Facilities Improvement Committee - ----------------------
Budget Committee Representative - John Brunelle
Planning Board Representative - Steven G. Gannon
Capital Improvement Committee Representative - Kimberly M. Queenan
Conservation Commission Representative - Dianne Plansky
Heritage Commission Representative - Dianne Plansky
Emergency Management Team - John Brunelle
Energy Committee - John Brunelle
Economic Development Committee - Kimberly M. Queenan
NON PUBLIC SESSION - If needed