11.27.2023 BOS Agenda

APPROVAL OF MINUTES:

Motion:  I make a motion to  approve the Minutes from the Board of Selectmen meeting on November 13, 2023


LBOS20231113 (1).pdf
CIPC Presentation_v110723.pptx

2024-2029 - Capital Improvement Plan - Michael Croteau, Planning Board Chair

LIT 2024-2029 CIP Schedule Final 11-21-23 (1).pdf

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.

2024 Town Holiday Schedule.pdf
Time Off Comparison.pdf
Application for Town SIgn Use.pdf

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

2024 Budget

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

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.