1. Call to Order – 5:30 PM
2. Organization
A. Elections of Chair, Vice Chair and Secretary
B. Designation of representatives to the Planning Board, Economic Development Advisory Committee, &
Capital Improvements Program Committee
3. Consideration of Meeting Minutes
A. Special Meeting of March 12, 2024
B. Regular Meeting of March 6, 2024
C. Nonpublic Meeting of March 6, 2024
4. Consent Agenda
A. Payroll Manifest
B. Payables Manifest
C. Special Event Permit #2024-04 – Feeding Tiny Tummies Touch a Truck
D. Raffle Permit – MRHS Band Boosters
E. Timber Tax Warrant – Operation #23-441-04
F. MS 232 – Appropriations as Voted
G. Land Use Change Tax Bills
H. Solar Tax Exemptions
I. Veteran Tax Credits
J. Personnel Action Reports
5. Public Input
6. Appointments
A. 5:35 Conservation Commission Chair Cheri Domina – Ashuelot River Bank Stabilization Project
B. 5:45 Code Enforcement Officer Mike Jasmin – Golden Rod Grange Hall Improvement Project
7. 6:00 Upper Wilson Pond Dam Improvement Project Informational Meeting
Agenda items and times are tentative and subject to change – they are provided for informational purposes only
8. Appointments (continued)
A. DPW Director Joe DiRusso – Lighting on Westport Village Road Covered Bridge
B. Cheshire County Administrator Chris Coates & EMS Chief Chad McMurrer – Cheshire EMS Update
9. Consideration of New Business
A. Requested Expenditure – Stratton Free Library Expendable Trust Fund
B. Requested Expenditure – Police Cruiser
C. Requested Expenditure – 2024 Revaluation Contract
D. Consideration of Updates to Board of Selectmen Rules of Procedure
10. Consideration of Old Business
A. 2024 Town Meeting & Election Follow Up
11. Administrative Update
12. Correspondence
13. RSA 91-A:3II(a) the dismissal, promotion, or compensation of any public employee or the disciplining of
such employee
14. RSA 91-A:3II(b) hiring of a public employee
15. Possible non-public sessions as needed
16. Adjournment

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