AGENDA

Merrimack Village District
Board of Commissioners Meeting

August 17, 2015 at 4:00pm
 
All times approx.
 
4:00pm            Financial Review –  June 2015– Natalie Couture
A. New Comparison of Revenue and Expenditures
B. Bank Account Summary Review
C. Analysis of Revenue and Expenditures Report
 
4:15pm                        Non-Public Session   RSA 91-A:3 II(d) “…Acquisition, sale or lease of property”
Non-Public Session II RSA 91-A:3 II(a)….dismissal, promotion, or compensation of any public employee…
5:00pm                        Regular Session
  1. Board of Commissioners to approve minutes from the June 15, 2015 Public and Non-Public sessions.
5:05pm
  1. Board of Commissioners to hear update from Underwood Engineers, Inc regarding:
        1. Treatment Plant
        1. Mitchell Woods
5:45pm
  1. Board of Commissioners to hear update on the Sunset Shores sewer/water line improvements project.
6:00pm
  1. Board of Commissioners to review Verizon land lease agreement for the Turkey Hill tank.
6:10pm
  1. Board of Commissioners to discuss possible date for a BOC retreat.
6:20pm
  1. Board of Commissioners to review public education letter to be sent to customers.
6:35pm
  1. Board of Commissioners to discuss NED pipeline – Kinder-Morgan project
6:55pm
  1. Old Business
7:00pm
  1. New Business
7:05pm
  1. Superintendent’s Report
7:15pm
  1. Questions from the Public
7:20pm
  1. Questions from the Press
 
 
ADJOURN

Posted August 14th, 2015