Agenda for Selectmen's Meeting, 6-22-2011

SELECTMEN’S MEETING AGENDA

Wednesday, June 22, 2011

1. 7:00 p.m. - Selectmen Open Board of Selectmen’s Meeting

2. Selectmen Approve Minutes of May 25, June 8 and June 15, 2011

3. Selectmen Approve Payroll Warrant W51P in the amount of

$47,099.17, Vendor Warrant W52B in the amount of $54,802.36,

Vendor Warrant W52B1 in the amount of $-5,400.00

4. Update on the Forest Legacy Program Southern Monadnock Plateau

Project Phases II & III (Al Futterman)

5. Request for Selectman’s Signature on Wheeler Road Project

Agreement (MRPC)

6. Request for Selectmen’s Approval and Signatures on Year End

Transfer #11-AT2 in the amount of $321.30 to the RCTS – Trash

Disposal Account

7. Request for Selectmen’s Approval and Signatures on Year End

Transfer #11-AT3 in the amount of $803.00 to the RCTS – Trucking

Expense Account

8. Request for Selectmen’s Approval and Signatures on Year End

Transfer #11-AT4 in the amount of $900.00 to the Emergency

Management Expense Account

9. Request for Selectmen’s Approval and Signatures on Year End

Transfer #11-AT5 in the amount of $1,435.83 to the Fire Department

Expense Account

10. Request for Selectmen’s Approval and Signatures on Year End

Transfer #11-AT6 in the amount of $10,000.00 to the Police Wages

Account

11. Request for Selectmen’s Approval and Signatures on Year End

Transfer #11-AT7 in the amount of $2,466.52 to the Highway

Machinery Fund Account

12. Request for Selectmen’s Approval and Signatures on Year End

Transfer #11-AT7 in the amount of $2,566.89 to the Highway Gas

Diesel Account

13. Request for Selectmen’s Approval and Signature on Request for

Reserve Fund Transfer #11-48 in the amount of $81.14 to the Fire

Department Expense Account

14. Request for Selectmen’s Approval and Signature on Request for

Reserve Fund Transfer #11-49 in the amount of $144.12 to the Fire

Department Expense Account

15. Request for Selectmen’s Approval and Signature on Request for

Reserve Fund Transfer #11-50 in the amount of $939.60 to the Library

Building Expense Account

16. Request for Selectmen’s Approval and Signature on Request for

Reserve Fund Transfer #11-51 in the amount of $465.54 to the Police

Expense Account

17. Request for Selectmen’s Approval and Signature on Request for

Reserve Fund Transfer #11-52 in the amount of $1,629.52 to the

Highway Overtime Account

18. Request for Selectmen’s Approval and Signature on Request for

Reserve Fund Transfer #11-53 in the amount of $362.85 to the

Highway Department Expense Account

19. Request for Selectmen’s Approval and Signature on MART Advisory

Board Appointment Form

20. Request for Selectmen’s Annual Appointments (see list)

21. Assistant to the Board of Selectmen’s Report

22. Public Comments (if any)

23. Adjourn