Board of Selectmen Meeting Agenda
Northwood Town Hall
December 8, 2009
6:00 p.m.
 

I. Call to Order and Roll Call

II. Public Hearings - 6:00 p.m.

a) CDBG - Loon Estates Cooperative
b) Town of Northwood Housing and Community Development Plan
c) Residential Antidisplacement and Relocation Assistance Plan

III. Citizen’s Forum (no more than 3 minutes per person at Board's discretion)

IV. FY 2010 Budget Review

6:30 p.m. Facilities Committee

V. Appointments

7:00 p.m. Conservation Commission
7:30 p.m. Fire Chief George Ashford

VI. Non-public session

RSA 91;-A:3, II (a) - Personnel

VII. Unfinished Business

1. Acceptance of minutes - 11/3/04 regular; 11/10/09 regular and non-public
2. Personnel Plan review and approval
3. Purchasing policy - Fire Department
4. Communication from NH DES relative to Southeast Watershed Alliance (SWA)
5. Other unfinished business

VIII. Proposed FY 2010 Budget Review

IX. New Business

1. Acceptance of minutes - 11/24/09 regular
2. Approval of manifest and purchase orders
3. Acceptance of Engagement Letter for FY2009 Audit and MS-5 preparation
4. Renewal of Medical Resource Hospital Agreement and Controlled Drug
Agreement with Concord Hospital  

5. Communication from Village of Northwood Ridge Water District relative to FEMA reimbursement from 12/08 ice storm
6. Other new business

X. Reports

1. Town Administrator’s Report
2. Individual Selectman’s Reports

XI. Citizen’s Forum (no more than 3 minutes per person at Board's discretion)

XII. Non-Public Sessions

1. RSA 91-A:3, II (a,b,c)

XIII. Adjournment

Any person requiring interpretive or other accommodations is asked to
contact the Town Office at least 48 hours prior to the start of the meeting.