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Warner Board of Selectmen

Meeting Agenda

MEETING AGENDA
TOWN OF WARNER - BOARD OF SELECTMEN
TUESDAY, MARCH 28, 2017
6:00 PM
WARNER TOWN HALL LOCATED IN THE LOWER MEETING ROOM				

I. Appointments
1. 6:00 pm - Chuck and Joyce Rose, Dick Fisher - discuss skeet shooting
activities on land owned by the Roses on Gould Road.

2. 7:00 pm - Chandler Reservation Committee - discussed purchase
of ATV for Fire Department.

3. 7:30 pm - Ed Mical, EMD - update on Emergency Management

II. Elect Chair

III. Projects/Old Business
1. Review and revise proposed project list for 2017
2. Odd Fellows Building - status on land conveyance and deeds
3. Fire Department - update on new fire station activity
4. Solar Panel Array - status of construction

IV. New Business
1. Re-Appointments to committees, boards and commission
2. Selectman's Representatives - Budget Committee, Planning Board etc.
3. Direct Treasurer to transfer funds from unassigned fund balance
to Trustees of the Trust Funds
4. Administrator's Report

V. Minutes
March 1, March 1 nonpublic, March 8 nonpublic, March 9, March 14

VI. Manifest & Consent Agenda

VII. Selectman's Other Business/Committee Reports

VIII. Public Comments

IX. Nonpublic Session
RSA 91-A: 3 II (a) Personnel matter
Notes: