Town Council Meeting & Nonpublic Meeting Agendas

Town Council’s Nonpublic Agenda

Thursday, June 23, 2022 at 6:30pm, in the Town Council Chambers

  1. RSA 91-A:3, II (a) – Personnel
  2. RSA 91-A:3, II (a) – Personnel

Adjourn


Town Council Meeting Agenda

Thursday, June 23, 2022, at 7:00pm, in the Matthew Thornton Room

Call to Order

Pledge of Allegiance

Announcements

Comments From the Press and Public

Recognitions, Resignations, and Retirements

Appointments

Public Hearing

Legislative Updates From State Representatives

Town Manager’s Report

Consent Agenda

Old Business

  1. Consideration of Changes to Chapter 111, Conservation Areas, of the Merrimack Town Code
    Submitted by Town Council Chair Finlay Rothhaus and Vice Chair Nancy Harrington
    The Town Council will consider the acceptance of recommended changes to Chapter 111, Conservation Areas, of the Merrimack Town Code, pursuant to Charter Article V.

New Business

  1. Committee Appointments
    Submitted by Town Council Chairman Finlay Rothhaus and Vice Chair Nancy Harrington

    The Town Council to consider appointing the following individuals to Town committees, pursuant to Charter Article 4-8:
    > Ellen Kolb – Conservation Commission (Full member)

    > Gage Perry – Conservation Commission (Full member)

    > Gina Rosati – Conservation Commission (Alternate member)

    > Laura Jaynes - Parks and Recreation Committee (Full member)

    > Christine Lavoie – Parks and Recreation Committee (Full member)

    > Tracy McGraw – Parks and Recreation Committee (Full member)

    > Philip Przybyszewski – Parks and Recreation Committee (Full member)

    > Camryn Gaumont – Parks and Recreation Committee (Student Representative)

    > Robert Best – Planning Board (Full member)

    > Nelson Disco – Planning Board (Alternate member)

    > Jaimie von Schoen – Planning Board (Full member)

    > Bill Cummings – Town Center Committee (Full member)

    > Patrick Dwyer – Zoning Board of Adjustment (Full member)
  2. Proposed Eagle Scout Project at Twin Bridge Park
    Submitted by Boy Scout George Schwartz
    The Town Council to be presented with Boy Scout George Schwartz’s proposed Eagle Scout project to build a stairway into the hill side at Twin Bridge Park to improve accessibility to the Park for those with mobility issues.
  3. Sponsorship Donation for Parks and Recreation Department for Summer Movie Nights
    Submitted by Parks and Recreation Director Matthew Casparius
    The Town Council to consider a donation in the amount of $300.00 from Comcast/Xfinity to the Parks and Recreation Department to sponsor the Summer Movie Nights in the Park, pursuant to RSA 31:95-b and Charter Article 8-15.
  4. Wastewater Infrastructure Capital Reserve Fund Withdrawal Request
    Submitted by Assistant DPW Director / Wastewater Sarita Croce
    The Town Council to consider a request to withdrawal of $143,360 from the Wastewater Infrastructure Capital Reserve Fund for the purchase of a replacement Service Crane truck. This truck is a 2022 Dodge Ram 5500 which will be used to service all the pump stations and various equipment around the plant which require the use of a crane.
  5. 3rd Quarter Financial Update
    Submitted by Finance Director Thomas Boland
    The Town Council to be presented with the 3rd quarter 2021/22 budget year financial update.
  6. Town Manager Annual Evaluation
    Submitted by Town Council Chairman Finlay Rothhaus and Vice Chair Nancy Harrington
    The Town Council to discuss result of recent evaluation.

Minutes

Approve the minutes from the following Town Council meeting:

  • June 9, 2022

Comments From the Press

Comments From the Public

Comments From the Council

Adjourn