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Warner Board of Selectmen

Meeting Agenda

MEETING AGENDA
TOWN OF WARNER - BOARD OF SELECTMEN
TUESDAY, AUGUST 22, 2017 at 6:00 PM
Located at the Town Hall (5 East Main St.)

I. Appointments:
6:00 - Nancy Martin, Chair of Conservation Commission, request approval 
       for disbursement of funds from Conservation Commission 
       Fund for Children's Brook. 

6:30 - Tim Allen, DPW Director, Dept. update, discuss the bonus block grant funds.

II. Projects/Old Business:
Solar Array construction 		Corrective Action Plan  
New Fire Station site  			Personnel & Town Policies review  
Economic Development Committee  	Job & Wage analysis  
Selling town parcels  			Town Hall front lawn 

III. New Business:
1. Barn Easement procedures and process discussion 
2. Discussion on use of additional funding per DPW's proposals
3. Discussion concerning the overage in the legal expense line

IV. Minutes:
July 18, August 1 and August 16
	 
V. Manifest & Consent Agenda

VI. Selectman's Other Business/Committee Reports

VII. Public Comments

VIII. Non Public Sessions 
RSA 91-A: 3 II ( ) 
RSA 91-A: 3 II 

IX. Adjournment
Notes: