| 4:00pm |
Financial
Review – May 2015 – Natalie Couture |
| |
A. |
New Comparison of Revenue and Expenditures |
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B. |
Bank Account Summary Review |
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C. |
Analysis of Expenditures and Revenues Report |
| 4:15pm |
Non-Public Session I RSA 91-A:3 II(d) “… Acquisition, sale or lease of property” |
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Regular Session |
| 4:35pm |
1. |
Board of Commissioners to approve minutes from the May 18, 2015 Public session. |
| 4:40m |
2. |
Board of Commissioners to discuss Verizon Land Lease Agreement |
| 4:50pm |
3. |
Board of Commissioners to discuss Country Crossing billing dispute |
| 5:05pm |
4. |
Board of Commissioners to discuss NED pipeline – Kinder-Morgan project. |
| 5:20pm |
5. |
Board of Commissioners to hear update from Underwood Engineers, Inc regarding:
- Contracts for Capital Improvements (ESRs)
- MVD Water Model
|
| 6:00pm |
6. |
Board of Commissioners to conduct annual review of the MVD investment policy |
| 6:05pm |
Non-Public Session II RSA 91-A:3 II(a)….dismissal, promotion, or compensation of any public employee… |
| 6:20pm |
7. |
Old Business |
| 6:25pm |
8. |
New Business |
| 6:30pm |
9. |
Superintendent’s Report |
| 6:40pm |
10. |
Questions from the Public |
| 6:50pm |
11. |
Questions from the Press |
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Posted: June 12, 2015 |
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