January 16, 2017

Town
of Sullivan, NH Board of Selectmen


Meeting Minutes,
January 16, 2017

Sullivan
Town Hall

Board
members present: Chairman Laura J. Merrifield, Joe Lewandowski and
Dave Beers

Department
Heads/Officers:

Staff:
Kate Fuller, Administrative Assistant

Public:
None

  1. CALL
    TO ORDER: Chairman Laura Merrifield called the meeting to order at

    6:32 pm.
    Laura Merrifield made a motion to approve the minutes of the January
    9, 2017 meeting, seconded by Joe Lewandowski. The minutes were
    unanimously approved.

  1. PUBLIC
    COMMENT-None

  1. SELECTMEN’S
    BUSINESS:

  1. Discussion
    about letter from Pittsburg/Northern Pass
    -The
    Board reviewed and edited a letter.

  1. Payroll,
    Vendor Payments and Purchase Orders
    -None
    due to holiday.

  1. Miscellaneous/General
    Discussion
    -The
    labor Board re-inspection took place 1/10 and the Town is now in
    total compliance. The Board reviewed a letter to the Recreation
    Committee. The Board gave recommendations around an uninspected
    vehicle complaint. Reminder of the Budget Public Hearing with draft
    warrant articles and YTD financials distributed. Two of the
    Selectmen are unavailable for the 1/23
    rd
    meeting so it will be cancelled.

  1. NON-PUBLIC:
    None

  1. ADJOURNMENT:

MOTION:
Laura Merrifield moved to adjourn the meeting at 7:03 pm.

SECOND:
Dave Beers

APPROVED:
Unanimously approved.

Respectfully
Submitted,

Katherine
M. Fuller

Administrative
Assistant for the Board of Selectmen