11-14-2022 BOS Agenda
Draft Minutes BOS20221024

Discussion: Board of Selectmen with Representatives from the Litchfield School Board


Appointments:

Deputy Health Officer - On 12/30/2021, Jeffrey Blackwell was appointed as Health Officer for the Town of Litchfield with an expiration date of 12/31/2024. Mr. Paul M. Kelly was the Deputy Health Officer whose term ended in August of 2021 and Mr. Steve Dube's term ended in January of 2022. It has been confirmed with the State of NH that currently there are no current Deputy Health Officers on file for the Town of Litchfield.


Lower Merrimack Valley River Advisory - Nominations

The Conservation Committee has submitted the following member from the conservation committee for your nomination to the NH Rivers Management Advisory Committee:

1. Dianne Plansky


The Recreation Committee has submitted the following member from the conservation committee for your nomination to the NH Rivers Management Advisory Committee:

  1. Jeff Towne



Motion: I make a motion to appoint Paul M. Kelly to be the Deputy Health Officer for the Town of Litchfield with a term to expire November 30, 2025.






Motion: I make a motion to nominate Dianne Plansky and Jeff Towne to the NH Rivers Management Advisory Committee for appointment to the Lower Merrimack Valley River Advisory.

Recreation Committee - Impact Fees - Pickleball Courts - Judy Brennan and Andrew Ruggles

Resignation Francis Fraitzl, Fire Chief.pdf

Motion: I move to accept the resignation of Frank Fraitzl as the Litchfield Fire Chief effective December 3, 2022.

Litchfield_Ltr (1).pdf

Legal communications with NHMA that are older than January 1, 2015 will be deleted unless we request by letter or email. Please indicate whether the Board would like these records sent to the town.


Litchfield MS4, Year 4 Annual Report, FINAL.pdf

The MS4 Year 4 Annual Report has been filed and posted to the website.

Purchase Order M-22-34.pdf

Motion:

I motion to approve a purchase order in the amount of $18,474.03 to Bulldog Fire Apparatus for the evaluation and repairs to Engine 4. The charges will be to account 01.4220.10.660 Vehicle Repairs and Maintenance.

2023 Budget
2023 Budget Adjustments
20221110 2023 DRAFT Warrant Articles

Draft Warrant Articles to Date

TOWN ADMINISTRATOR REPORT



Town Admin. Report 11.14.2022.pdf

SELECTMEN REPORTS

  1. Recreation Commission Representative - Steven J. Webber

  2. School Facilities Improvement Committee - Steven J. Webber

  3. Budget Committee Representative - F. Robert Leary Sr.,

  4. Planning Board Representative - Kimberly M. Queenan

  5. Capital Improvement Committee Representative - Kimberly M. Queenan

  6. Conservation Commission Representative - Kevin A. Lynch

  7. Heritage Commission Representative - Richard W. Lascelles

  8. Emergency Management Team - Richard W. Lascelles