AGENDA
Merrimack Village District – Board of Commissioners Meeting

January 26, 2015 at 4:00pm

All times approximate.

4:00pm Financial

Review – December 2014 – Natalie Couture
  A. New Comparison of Revenue and Expenditures
  B. Bank Account Summary Review
  C. Money Market Account
  D. MBIA
E. Continental Blvd project account
F. Rehab of Well #6 acct.
  G. Analysis of Expenditures and Revenues Report
4:15pm Regular Session
1. Board of Commissioners to hear comments from Country Crossing residents and members of the Country Crossing Board of Directors regarding a billing dispute.
4:45pm Non-Public Session I RSA 91-A:3 II(d) “… Acquisition, sale or lease of property”
Regular Session (continued)
5:15pm 2. Board of Commissioners to approve minutes from the December 15th, 2014 Public Session.
5:20m 3. Board of Commissioners to discuss the Tennessee Gas Pipeline project.
5:40pm 4. Board of Commissioners to review and consider for approval 2015-2016 Budget and Budget Memo to District voters.
5:55pm 5. Board of Commissioners to review and consider for approval 2015-2016 Warrant Articles.
6:05pm 6. Old Business
6:10pm 7. New Business
6:15pm 8. Superintendent’s Report
6:25pm 9. Questions from the Public
6:30 10. Questions from the Press
ADJOURN
Posted:

January 26,

2015