Selectmen’ Meeting Agenda
January 29, 2008
1.0 Convenes 6:30 P.M.; Pledge to Flag; Selectmen and Guests present
2.0 Minutes of January 17, 2008 meeting submitted for final approval
3.0 Agenda Adjustments
6.1
6.2
6.3
4.0 Reports and Correspondence
4.1 Town Manager
4.2 Code Officer/Plumbing Inspector
4.3 Fire & Rescue
4.4 Emergency Mgt
4.5 Other
5.0 Scheduled Business
5.1 Bruce Slattery- Litchfield’s Emergency Operation Plan
5.2 Town Bank Accounts- need 2nd authorized signature
5.3 Charitable Fuel Fund Options
5.4 Tax Payer Reports
5.5 Town Office Staffing
5.6 Transfer Station New Hire
5.7 Foreclosed Properties Repo Agreement
5.8 Litchfield Sportsman Club License Renewal
5.9 Poverty Abatement- Executive Session
6.0 Unscheduled Business
6.1
6.2
6.3
7.0 Legal
7.1
8.0 Appointments/Resignations
8.1
9.0 Warrants
9.1 Town Voucher
9.2 Town Payroll
9.3 School Voucher
9.4 School Payroll
10.0 Selectmen/Public Discussion/ Communication
11.0 Future Agenda Item
12.0 Adjournment