Month Flat Week Day
Start Date: Monday, July 27, 2020 6:00 pm
Categories: Public Meeting*

July 27, 2020

SELECT BOARD MEETING AGENDA

Remote via WebEx
Public Access via Telephone (see below)

CALL TO ORDER

PLEDGE OF ALLEGIANCE   

6:00 pm

1.    Chairman – Announcement about remote public participation

 

2.    Acceptance/Correction of Minutes – 07/13/2020 public and non-public

 

3.    Announcements

6:10 pm

4.    Public Comment

 

5.    Police Chief

 

a.    Highway Safety Committee Recommendations

 

6.    Public Works Director

 

a.    2020 CIP - Dump Truck Body and Plow Gear – Bid Award

 

b.    2020 CIP – Vehicle Replacements – Request to Advertise for Bids

 

c.    Scenic Road Tree Removal on Shirley Hill Road – Public Nuisance
(RSA 231:145 & 158)

 

7.    Town Administrator’s Report

 

a.    Committee Meeting Schedule

 

b.    Consent Agenda

 

c.    Quarterly Health Adjustment

 

d.    Acceptance of Donation (RSA 31:95-e) – Estimated Value $5,000
Construction of Granite Stairs to Glen Lake behind Parks & Rec Building

 

e.    2020 CIP Purchase – RFP for Office 365 Implementation

 

f.     Unlicensed Dog Warrant – Consider Rescinding Warrant and Delay Imposition of Civil Forfeiture under Governor Emergency Order #23

 

8.    Department Head Update

 

9.    Select Board Discussion

a.    New Business:

b.    Old Business:

                   i.    Revised Draft Ad Hoc Committee Charter
Village Pistcataquog River Pedestrian Bridge Ad Hoc Committee

                  ii.    Personnel Plan – Proposed Changes to Article IX – Benefits
Revised Leave Policies

                 iii.    Glen Lake Waterfront – Review of Ad Hoc Committee Recommendations & Waterfront Access at Glen Lake Boat Ramp

c.    Action Matrix:

 

10. Public Comment

 

11. Non-Public Session RSA 91-A:3, II, (a) compensation, (b) hiring, and
(c) matters adversely affecting reputation

In accordance with the Governor’s Emergency Order #12, Pursuant to Executive Order 2020-04, the Goffstown Select Board will utilize the emergency meeting provisions of RSA 91-A to conduct meetings through electronic means while preserving, to the extent feasible, the public's right to notice of such meetings and ability to observe and listen contemporaneously.

Public Access Meeting by Telephone:          Call:  (603) 766-JOIN (5646)   
Participant Code:  785645#     

Problems with Access: Members of the public experiencing problems with access during the meeting are asked to call (603) 384-3624.

Access: Watch the meeting LIVE on Goffstown Television Channel 22 or on the GTV Facebook page at www.Facebook.com/GoffstownTV. Facebook WILL NOT be monitored for public participation during public comment. Residents interested in participating in public comment should call the Public Telephone Access Number.