AGENDA
Merrimack 
Village District – Board of Commissioners Meeting

Februrary 23, 2015 at 4:00pm
All times approximate.

4:00pm Financial

Review – January 2015 – Natalie

Couture

  A. New Comparison of Revenue and Expenditures
  B. Bank Account Summary Review
  C. Money Market Account
  D. MBIA
E. Rehab of Well #6 acct.
F. Analysis of Expenditures and Revenues Report
  BOC to sign MS-36
4:15pm Non-Public Session I RSA 91-A:3 II(d) “… Acquisition, sale or lease of property”
Regular Session
4:35pm 1. Board of Commissioners to approve minutes from the January 26, 2015 Public and Non Public Sessions.
4:40m 2. Board of Commissioners to discuss Tennessee Gas Pipeline Northeast Energy Direct (NED) project.
5:10pm 3. Old Business
5:15pm 4. New Business
5:20pm 5. Superintendent’s Report
5:30pm 6. Questions from the Public
5:35pm 7. Questions from the Press
RECESS at 6:30pm to relocate to the Merrimack High School Little Theater for a 7:00pm Public Hearing on the 2015-2016 Proposed Operating Budget and Warrant Articles.  Regular meeting will adjourn from this location after completion of all Public Hearings and any subsequent action by the BOC at the reconvened meeting.
Posted: February 23, 2015