ALTON BOARD OF SELECTMEN
Agenda
February 22, 2016
6:00 PM
1 Monument Square
Alton, NH 03809
Convene – Pledge of Allegiance to the Flag and a Moment of Silence

Approval of the Agenda

Appointments: None
BOARD OF HEALTH

Vote to Recess as the Board of Selectmen and to convene as Board of Health
• Septic Waiver Request, Map 31 Lot 5; Kevin Mulcahy
Vote to adjourn as Board of Health, and to Re-Convene as Board of Selectmen

Announcements:
• Winter Carnival is scheduled for February 21st from 8:00 AM to 4:00 PM and will be held on the grounds of the Christian Conference Center.
• Town elections are scheduled for Tuesday, March 8th at Prospect Mountain High School Auditorium form 7:00 AM from 7:00 PM.

Selectmen’s Committee Report

Town Administrator’s Report and Updates

Public Input I

Approval of Selectmen’s Minutes

February 1, 2016
• Public Session I
• Non Public Session I
• Public Session II

February 3, 2016
• Public Workshop Session I

Old Business:
1. Highway Reconstruction ~ Wetlands Mitigation
2. Police Department; 2015 Encumbrances

New Business:
1. Land Use Items as recommended by the Tax Assessor
2. DOT 2016 Maintenance Program; Resurfacing Schedule
3. Review Alton Bay Town Property Upgrade
4. Milfoil Grant Agreement

Public Input II

Non-Public Session:

Vote to enter into non-public session pursuant to RSA91-A:3,II (a) personnel (c) character/reputation and (e) claims/litigation.