1.

CALL TO ORDER/PLEDGE OF ALLEGIANCE

2.

Acceptance/Correction of Minutes

3.

Announcements

3.I.

Town & School Candidate Filing Period

4.

Public Comment

For Goffstown residents at the beginning of each regular meeting

5.

Fire Chief

5.I.

Hazard Mitigation Program Grant – High School Generator

Fire Chief will request the Select Board's support to submit a Hazard Mitigation Program Grant (HMGOP) to obtain a generator for Goffstown High School so that it may serve as the town’s emergency shelter. 

5.II.

Town Fire Master Box System

Fire Chief will bring information and request the Board's decision on the future of the Town's Fire Master Box System.

6.

Town Administrator's Report

6.I.

DPW – Household Hazardous Waste & Used Oil Grant

Annually the Town applies for and receives a NHDES Household Hazardous Waste & Used Oil Grant.

6.I.i.

Police Dept – Department of Justice Equitable Sharing Agreement and Certification

The annual report of Federal Equitable Sharing Agreement funds has been prepared and requires Chairman signature.

6.I.ii.

Proposed Changes to Parks & Recreation Fees

The Director of Parks & Recreation and the Parks & Recreation Commission have made recommendations for fee changes for Parks & Recreation programs. 

7.

Select Board Discussion

7.I.

New Business

7.II.

Old Business

7.III.

Action Matrix

Week-to-Week tracking matrix for Select Board; tracking action items, grants, and town vehicles out of service.

8.

Public Comment

For Goffstown residents at the end of each regular meeting

9.

Non-Public Session RSA 91-A:3,II