2015 - January 2015 Agenda

AGENDA
Merrimack Village District – Board of Commissioners Meeting

January 26, 2015 at 4:00pm

All times approximate.

4:00pm	Financial Review – December 2014 – Natalie Couture
	A.	New Comparison of Revenue and Expenditures
	B.	Bank Account Summary Review
	C.	Money Market Account
	D.	MBIA
	E.	Continental Blvd project account
	F.	Rehab of Well #6 acct.
	G.	Analysis of Expenditures and Revenues Report
4:15pm	Regular Session
	1.	Board of Commissioners to hear comments from Country Crossing residents and members of the Country Crossing Board of Directors regarding a billing dispute.
4:45pm	Non-Public Session I RSA 91-A:3 II(d) “… Acquisition, sale or lease of property”
	Regular Session (continued)
5:15pm	2.	Board of Commissioners to approve minutes from the December 15th, 2014 Public Session.
5:20m	3.	Board of Commissioners to discuss the Tennessee Gas Pipeline project.
5:40pm	4.	Board of Commissioners to review and consider for approval 2015-2016 Budget and Budget Memo to District voters.
5:55pm	5.	Board of Commissioners to review and consider for approval 2015-2016 Warrant Articles.
6:05pm	6.	Old Business
6:10pm	7.	New Business
6:15pm	8.	Superintendent’s Report
6:25pm	9.	Questions from the Public
6:30	10.	Questions from the Press

ADJOURN
			Posted: January 26, 2015

2015 – January 2015 Agenda