**Please Note:  Items to be placed on the weekly Selectmen’s Meeting Agenda must be submitted no later than Friday 4 p.m.

Office of Selectmen
P. O. Box 139 / 6 Holland Street
Moultonborough, NH 03254
603-476-2347

AGENDA

Selectmen’s Meeting                                                       May 8, 2008

I.         CALL TO ORDER:     6:30 PM
II.        PLEDGE OF ALLEGIANCE
III.       REVIEW / APPROVAL MINUTES:     May 1, 2008
IV.       NEW RESIDENTS:

V.        PUBLIC MEETING:
            6:30      Carla Taylor, Non-Public, Personnel Matter
            7:00      Presentation Re: NH DOT Expansion of 710 Whittier Highway

VI.       NEW BUSINESS:
            1.          Action Re:  Outing Club Request for Funding from Substance Abuse Prev. & Enforcement Fund
            2.          Action Re:  Selectmen’s Summer Meetings
            3.          Action Re:  Wally’s Marine Service, Inc., Request to use Town’s Launch Sites
            4.          Action Re:  Temporary Use Permit, Keith & Karin Nelson

VII.     OLD BUSINESS:
            1.          Action Re:  Local Government Health Trust LLC Participation
            2.          Action Re:  Ossipee Park Road Design Amendment

VIII     OTHER BUSINESS:
            1.          Legislative Update
            2.          Planning Board Update
            3.          Administration Update
            4.          Planning Board Work Session Minutes, April 30, 2008
            5.          Library Board of Trustees Meeting Minutes, April 3, 2008

IX.       PENDING:
            1.          Policy for Closing Town Offices Emergency/Inclement Weather, May 15, 2008

X.        CORRESPONDENCE:

XI.       ADJOURNMENT: