02.24.2025 BOS Agenda
Litchfield Board of Selectmen 20250210 (1).pdf

Non- Public Session Held  February 10, 2025:  

Under 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.

 RSA 91-A:3, II (c) Matters which, if discussed in public, would likely affect adversely the reputation of any person, other than a member of this board, unless such person requests an open meeting. This exemption shall extend to include any application for assistance or tax abatement or waiver of a fee, fine or other levy, if based on inability to pay or poverty of the applicant.

No Motions or actions Taken - Minutes sealed 

AGENDA BUSINESS:




Draft_LBOS20250127.pdf

2. Approval of the Non-public Minutes for January 27, 2025 

Non-Public Not Sealed 1_27_2025.pdf

 3. Approval of the Minutes from February 1 - BOS meeting Post Deliberative 

Draft_LBOS20250201 After Deliberative Session.pdf

 4. Deliberative Minutes - no action action needed

2025 Town of Litchfield Deliberative Session.pdf

  5. Motion to approve the permit for the Stonyfield 5k Run Permit - April 12, 2025 

This event has been approved by Fire, Police and Highway.

PermitRequest_Litchfield_Stonyfield_2025 (1).pdf
Stonyfield 5K Race April 12, 2025.pdf

 6. Motion to approve Utility Pole Permits- Eversource (2).  Road agent has approved the plan.  Replacement, not new poles. Primarily along Talent and Page Roads.




Petition for Permit - Pole & Conduit - Eversource 2.pdf
Petition for Permit - Pole & Conduit - Eversource 1.pdf

 7. Motion to Approve the Boat Tax Agent Agreement with  Irwin Marine

Boat TAx Agent Agrrement - Irwin Marine.pdf

  8.   Review of Board of Selectmen Bylaws


Board of Selectmen Bylaws adopted May 13, 2024 (1) (1).pdf

 


9. Confirmation of Town Official for the Commission on the Environmental and Public Health Impacts of Perfluorinated Chemicals - 

I move to appoint xxx to the 126-A:79-a Commission on the Environmental and Public Health Impacts of Perfluorinated Chemicals



Commission on the Environmental and Public Health Impacts of Perfluorinated Chemicals.pdf


10. CBIZ CPAs  P.C. - Letter of Engagement - Financial Audit

Same Auditor's - Marcum was purchased by this firm

Price remains the same.   Motion to approve for the 2024 Audit.


Litchfield, NH EL24 - Unsigned Final CBIZ CPA's.pdf

 11Voter Guide Discussion


2025 Town Warrant.pdf


2025 Litchfield Voter Guide Draft.pdf
Town of Litchfield 2025 Budget
2025 Default Budget

TOWN ADMINISTRATOR REPORT


Having considered the same, the committee recommends that the Bill OUGHTTOPASSWITHAMENDMENT BYAVOTEOF: 5-0



202501_Trustfunds.pdf
Town Newsletter - February 2025.pdf
Administration and Finance - Vision and Mission (1).pdf
Town Administration SWOT Analysis -2025

Posted :   Starting February 25th -  Need 12  at minimum residents to run program  

Form to register is on Town Website

Draft Schedule


February 25th, will be the Board of Selectmen, Town Administrator and overview of the Town government.  

March 4th will be the Litchfield Police Department.  

March 11th -  Library, Zoning Board

March 18th -Open

March 25th - IT and Finance

April 1st - Town Clerk and Tax Collector

April 8th - Highway and Transfer Station

April 15th - Litchfield Fire & Graduation





Board of Selectmen / Board & Commission Updates

*To be held monthly, beginning December 23, 2024


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 public meeting, and (2) requests that the meeting be open, in which case the request shall be granted.


 RSA 91-A:3, II (c) Matters which, if discussed in public, would likely affect adversely the reputation of any person, other than a member of this board, unless such person requests an open meeting. This exemption shall extend to include any application for assistance or tax abatement or waiver of a fee, fine or other levy, if based on inability to pay or poverty of the applicant.