Selectmen Meeting Agenda

April 8, 2008

 

1.0     Convenes 6:30 P.M.; Pledge to Flag; Selectmen and Guests present

2.0     *Minutes of March 25, 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 – permit log; new road name- “Forbidden Lane”     

                            

5.0     Scheduled Business

*5.1    7:15 PM- Public Hearing: WCYI $52 Million Tax-exempt Bond Issue/Board Sign Resolution

 

          5.2     Preliminary FY ’09 Fire Protection Budget

         

5.3     Preliminary Review “Repeater” Project Estimated Costs

 

*5.4   Preliminary Review FY ’09 Litchfield Rescue Budget

 

*5.5   Litchfield Rec. committee proposed ‘08/’09 mowing contract with Steven’s Contracting

 

*5.6   LD 227- An Act to Allow the Reimbursement of Motor Vehicle  Excise Taxes in Certain Cases

                  

*5.7   Paul Ruopp’s Peace Pipe Shores Proposal dated 4-3-08

 

6.0     Unscheduled Business

          6.1    

          6.2

 

7.0     Legal

          7.1    

8.0     Appointments/Resignations

          8.1

          8.2

         

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- turnpike road/bridge projects scheduled for this summer

 

12.0   Adjournment

 

* Documents placed in Board of Selectmen mailboxes