APPROVAL OF MINUTES:
Motion: I make a motion to approve the Minutes from the Board of Selectmen meeting on November 13, 2023
2024-2029 - Capital Improvement Plan - Michael Croteau, Planning Board Chair
Proposed Union Contract and Side Bar Agreement -
Motion - I make a motion to approve the Contract with the Litchfield Police Department for the period July 1, 2024 to June 30, 2027.
Motion - I make a motion to approve the proposed MOU with the Litchfield Police Department effective January 1, 2024.
Approval of the 2024 Town Holidays -
We propose the addition of Civil Rights Day, A State and Federal Holiday to the 2024 approved holidays.
Motion: I make a motion to approve the use of the sign of the Town Hall sign by Litchfield Community Church
Tomorrow , Tuesday, November 28th, Energy Committee Public Hearing
Update on Community Power Initiative, Draft Plan and Public Hearings
TOWN ADMINISTRATOR REPORT
Friday, December 1st is the deadline for all budget related warrant articles to be considered; they need Board of Selectmen approval on 12/11/23 for Budget committee on 12/14/23
Hillcrest project is ahead of schedule, going well.
Website project came in @ $49,563 for two years. Project will start in the next coming weeks.
Veterans Park is on Schedule, granite is delivered and shrink wrapped. We expect the Pavillion the week on the 11th.
Leadership meeting Wednesday - final budget discussion, warrant articles, Holiday schedule. Closing time 12/22?
Online Auction with Auctions International on the website for the commercial sink from Talent Hall.
ONLINE-ONLY AUCTION
72″ Commercial Stainless Steel 2 Compartment Sink from Talent Hall
Click here to view: Town of Litchfield-NH #35520
Bidding Starts: Friday, November 24, 2023 at 03:58:00 pm ET
Bidding Ends: Friday, December 8, 2023 at 07:35:00 pm ET
Public Hearing on 12/11 for acceptance of one time Highway funds in the amount of $56,869.97
Need to reschedule 12/25 Board of Selectmen Meeting
SELECTMEN REPORTS
Recreation Commission Representative - Steven J. Webber
School Facilities Improvement Committee - Kevin A. Lynch
Budget Committee Representative - F. Robert Leary Sr.,
Planning Board Representative - Kimberly M. Queenan
Capital Improvement Committee Representative - Kimberly M. Queenan
Conservation Commission Representative - Kevin A. Lynch
Heritage Commission Representative - G. Steven Gannon
Emergency Management Team - Kevin A. Lynch
Non Public Session
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 meeting and (2)
requests that the meeting be open, in which case the request shall be granted.
RSA 91-A:3, II(b) - The hiring of a public employee.