Swanzey Select Board: December 20th, 2023

1. Call to Order – 5:00 PM
2. Non-public session(s) per RSA 91-A:3II(a) The dismissal, promotion, or compensation of any public
employee or the disciplining of such employee
3. Consideration of Meeting Minutes
A. Regular Meeting of December 6, 2023
4. Consent Agenda
A. Payroll Manifest
B. Payables Manifest
C. Notice of Intent to Cut Wood or Timber – Map 216, Lot 18
D. Notice of Intent to Cut Wood or Timber – Map 138, Lot 45
E. Certification of Yield Taxes Assessed
F. Original Warrant Yield Tax Levy
G. Abatements: #2023-18, #2023-19, #2023-20, #2023-21, #2023-22, #2023-23, #2023-24, and #2023-25
H. Tax Collector’s Warrant: Water/Sewer
I. Special Event Permit #2024-02: SC Monster Truck Madness 05/11/2024
J. Personnel Action Reports
5. Public Input
6. Consideration of New Business
A. 2024 Budget
B. 2024 Warrant
C. Wastewater Treatment Plant Operations Contract with WSO Plus
D. January Meeting Schedule
E. October Expenditure & Revenue Report
F. Consideration of Sale of Squad Vehicle to Cheshire County
Agenda items and times are tentative and subject to change – they are provided for informational purposes only
7. Public Hearing Pursuant to RSA 32:11 – to hear testimony from the public regarding the acceptance and
expenditure of unanticipated funds as follows:
A. $71,768.38 from the State of New Hampshire in accordance with House Bill 2 for maintenance,
construction, and reconstruction of municipally owned bridges.
B. $52,896.7 from the State of New Hampshire in accordance with House Bill 2 for maintenance,
construction, and reconstruction of Class V Roads.
C. $30,000 from the John Flatley Company for repaving of Safford Drive; and
D. $92,275.64 from the Federal Emergency Management Agency for expenses related to a declared disaster
in 2021.
8. Consideration of Old Business
A. Wilson Pond Water Level
9. Administrative Update
10. Correspondence
11. Non-public session(s) per RSA 91-A:3II(b) The hiring of a public employee
12. Possible non-public sessions as needed
13. Adjournment