06-12-2023 BOS Agenda
LBOS20230522

MOTION:  I make a motion to approve the minutes from the May 22, 2023  Board of Selectmen meeting 

Chief Nicoll to Approach for Pinning of Paul Kelly to Captain, Litchfield Fire Department

J. Brennen 

Proposal - Old Fire Station

Replace the current siding and keep the same color and layout.

2. Add vertical siding on the lower half to give it a barn look.

3. Add grids to the windows and paint the window trim black like the old town hall

4. Paint the doors and maybe add lantern-type lights on the front.

5. Paint the shutters green to match the old T.H. 

6. Bonus - find someone to remove the eye sore antennas on the building. 

 Brilliant Exteriors in town and the cost would be a) $2300 to replace the upper siding and b) $1600 to $2600 to add the lower siding.  Strapping is needed on the lower siding. If we install the strapping, it’s $1600. If they do the strapping, it’s $2600.  Siding would be for the front of the building only.  We would pay/donate for the upper siding from the money raised from peddling calendars.  For the lower siding, I would like to talk about using the “Beautification Fund Account” for that. If you remember, about 5 years ago, we put in for a petition warrant article for $2500 for beautification projects.

J. Brennan -  Permission to apply for Conservation Grant

1. LCHIP Grant

2. Drinking Water Source Water Protection Grant



Litchfield July 4th Parade Plan v1 (1).pdf

Proposed 4th of July event

Directors met with the requester in May and the Parade route was modified to be Hidden Creek to Liberty Way.

Upon receipt of the Modified plans the following concerns are brought forward :


Veterans Park Concept.pdf

Proposed Veterans Park

Naming of Park across from Town Hall on Liberty Way as "Veterans Park" 

Pavillion and installation of Granite monument and Seating

Facilities & Naming Policy.pdf

Proposed Policy - Naming of Town Facility or Town Land

Memo from Joint Loss Committee - Gazebo

Recommendation to remove the structure

JLM to K Kleiner (1).pdf

Twin States Clean Energy Presentation 

Twin States Clean Energy Proposal (1).pdf
Twin States Clean Energy MAP (1).pdf

Update on Culvert Replacement @ Chastebrook -  Road Agent/ Highway Mgr. Kevin Brown

20230612 Metal Detecting BOS- DRAFT

Public Hearing Held May 22nd.  Discussion on whether to allow permits on all other land EXCEPT that designated on the Historical list to be approved by the TA - with notification to the Boards/Commissions


Motion to approve as amended?

State Homeland Security Grant for Active Shooter Training.pdf

MOTION:   I may a motion to accept the terms of the State Homeland Security Program Grant not to exceed the amount of $6500. for Emergency Prepardness Exercises.


Public Hearing will be scheduled when grant is confirmed.

Application for Sign Use.pdf

Application to use Town Hall sign to advertise Strawberry Festival for Litchfield Community Church     6/17/23-6/25/23


Proposed Farmers Market Ordinance

Farmers Market Policy - Reviewed by Town Departments

See - Application with Health Standards

Copy of 2023 Farmers Market Application
Social Media Policy (2).pdf

Social Media Policy - Draft for Review

Litchfield Energy Sub-Committee -

Permission to Post on Website and have residents apply for appointment . Will send them the full volunteer application for your review.

Amendments to Hawkers/Peddlers Application, Ordinance and creation of an Internal Checklist

Applicants will apply at Office of Selectmen instead of PD.   Changes to PD background process. Addition of documents for Mobile Truck Permits.

All changes in Red.  Application will be online also.


2023 Hawkers & Peddler Application (4).pdf
_2023 Ordinance Hawkers, peddlers, vendors (3).pdf
2023 Hawkers & Peddler Internal Checklist.pdf
2023 Performance Evaluations.pdf

Performance Reviews - % of Increases


Contract - Police Chief Recruitment Assistance 6-2-2023.pdf

Agreement for MRI - Hiring Process for new LPD Chief

2023 SENH Haz Mat (1).pdf

Replaces Troy Brown - Meeting is Thursday , 6/15 - will attend the Budget portion and the Fire Chiefs will meet on Haz Mat items.

TOWN ADMINISTRATOR REPORT


May Report from the Trustees of Trust Funds

SELECTMEN REPORTS

NON-PUBLIC SESSION


Motion to enter Non-Public pursuant to:


RSA 91-A:3, II (a)  The dismissal, promotion, or compensation of any public employee or the disciplining of such employee, or the investigation of any charges against him or her, unless the employee affected (1) has a right to a public meeting, and (2) requests that the meeting be open, in which case the request shall be granted. 







Recruitment Assistance Overview.pdf
Fire Chief Draft Contract 3 year 05-15-2023 clean version D. Nicoll