Town Council Agenda November 6, 2013 BM
Town of Newmarket, New Hampshire
Town Council Business Meeting
November 6, 2013 Council Chambers
AGENDA: 7:00 p.m.
- Pledge of Allegiance
- Public Forum
3. Public Hearing - None
4. Town Council to Consider Acceptance of Minutes
a. October 16, 2013 Workshop
b. October 16, 2013 Non-Public
5. Report of the Town Administrator
6. Old Business
a. Ordinances and Resolutions in the 2nd Reading–Item(s) Council may act upon this evening
i. Resolution #2013/2014-20 Appropriation of $2,700 from Wastewater Department Surplus to the Wastewater Legal Capital Reserve Fund
ii. Resolution #2013/2014-21 Withdrawal of $2,633.64 from the Wastewater Legal Capital Reserve Fund
iii. Resolution #2013/2014-22 Transfer $14,796 from Library Capital Reserve Fund for the Purpose of New Windows at the Newmarket Public Library
iv. Resolution #2013/2014-23 Purchase of a 2014 Ford F350 with a Snow Plow for the Department of Public Works
v. Ordinance #2013/2014-01 Adoption of the Administrative Code
vi. Discussion of Fund Balance
b. Ordinances and Resolutions in the 3rd Reading – None
c. Items Laid on the Table - None
7. New Business/Correspondence
- Town Council to Consider Nominations, Appointments and Elections
i. Newmarket Housing Authority – Dominic Rovetto
ii. Newmarket Housing Authority – Joyce Russell
b. Ordinances/Resolutions in the 1st Reading – Item(s) held over for vote at next BM
i. Resolution #2013/2014-25 Amending the Rules for Town Council Proceedings
ii. Resolution #2013/2014-26 Authorize the Town Administrator to Enter Into an Agreement with Hazen and Sawyer, P.C. for Engineering Services Related to the Development of the MacIntosh Well
iii. Resolution #2013/2014-27 Authorize the Town Administrator to Enter Into an Agreement with Wright Pierce for Engineering and Televising Services Related to the North Main Street Sewer Main Replacement Project
c. Correspondence to the Town Council
i. Petition – Study the Privatization of the Macallen Dam
d. Closing Comments by Town Councilors
8. Adjournment
This agenda is subject to change without notice. This location is handicapped accessible. This meeting is scheduled to be televised live on Channel 13.