Swanzey Select Board: December 4th, 2024

1. Call to Order – 5:30 PM
2. Consideration of Meeting Minutes
A. Regular Meeting of November 13, 2024
B. Nonpublic Meeting #1 of November 13, 2024
C. Nonpublic Meeting #2 of November 13, 2024
D. Nonpublic Meeting #3 of November 13, 2024
E. Special Meeting of November 13, 2024
F. Regular Meeting of November 20, 2024
G. Nonpublic Meeting #1 of November 20, 2024
H. Nonpublic Meeting #2 of November 20, 2024
I. Nonpublic Meeting #3 of November 20, 2024
3. Consent Agenda
A. Payroll Manifest
B. Payables Manifest
C. Monadnock Regional School District Payment Schedule – 2024/25 School Year
D. Eversource Settlement Agreement – Tax Year 2022
E. Intent-to-cut Map 206 Lots 59 & 60, Map 106 Lot 62, and Map 239 Lot 9
F. Personnel Action Reports
4. Unsealing of Nonpublic Meeting Minutes – February 25 2009, June 17 2009, July 1 2009, July 8 2009, July
15 2009, July 22 2009 August 12 2009, September 2 2009, October 14 2009, October 28 2009, September
30 2009, October 7 2009, January 19 2010, January 26 2010, February 16 2010, March 2 March 16 2010,
March 30 2010, April 20 2010, April 27 2010, May 11 2010, June 8 2010, June 29 2010, July 13 2010, July
27 2010, August 9 2010, August 17 2010, September 21 2010, October 5 2010, October 12 2010, October
26 2010, December 7 2010, December 28 2010.
5. Public Input
6. Appointments
A. 5:35 Steven Bittel – Capital Improvement Plan Committee Plan Update
B. 6:00 Human Services Coordinator Edna Coates – 2025 Budget
C. 6:15 Samantha Dutra – Road Maintenance Agreement Related to Detached Accessory Dwelling Unit at
166 Christian Hill Road
Agenda items and times are tentative and subject to change – they are provided for informational purposes only
7. Consideration of New Business
A. Consideration of Applying for Housing Champions Status
B. Stratton Free Library Heat Pump Proposal
C. 2025 Town Warrant Review
8. Consideration of Old Business
A. Webber Hill Road Slope Stabilization Project Update & Change Order
B. North Swanzey Zip Code Update
C. Other 2025 Budget Follow Up – As Needed
9. Administrative Update
10. Correspondence
11. Public Input
12. RSA 91-A:3II(a) the dismissal, promotion, or compensation of any public employee of the disciplining of
such employee.
13. RSA 91-A:3II(a) the dismissal, promotion, or compensation of any public employee of the disciplining of
such employee.
14. Possible non-public sessions, as needed
15. Adjournment