Minutes of January 2, 2019

Town of Sullivan, NH 
Board of Selectmen
Approved Meeting Minutes, January 2, 2019
Sullivan Town Hall

Board members present: Laura Merrifield, Jeff Burbank and Marsha Cook 

Department Heads/Officers: None

Staff: Jamie Cox, Administrative Assistant

Public: None

CALL TO ORDER: Chairman Laura Merrifield called the meeting to order at 6:30pm. Marsha Cook made a motion to approve the minutes of the December 17th, 2018 meeting, seconded by Laura Merrifield. The minutes were unanimously approved as amended. 

Marsha Cook made a motion to approve the minutes of the December 17th, 2018 non-public meeting, seconded by Laura Merrifield. The minutes were unanimously approved. 

PUBLIC COMMENT: None

SELECTMEN’S BUSINESS:

2019 Schedule of Town Holidays approved by Board

Payroll, vendor payments, and purchase orders – Due to the holiday the manifest was reviewed by Marsha Cook and Laura Merrifield prior to the meeting. Purchase orders were approved as submitted. 

Miscellaneous/General Discussion
NHMA Legislative Bulletin received
Health Trust Document required to continue Health Insurance - signed by Chairman
Executive Council Meeting Report from Executive Councilor Volinsky received

Non-Public: Legal – None

ADJOURNMENT: 

MOTION: Laura Merrifield moved to adjourn the meeting at 7:20pm.
SECOND: Jeff Burbank
Unanimously approved.

Respectfully submitted,


Jamie Cox
Administrative Assistant to the Board of Selectmen