Town Council Agenda, 1/9/2023

PDF of agenda with attachements HERE

A. CALL TO ORDER

B. PUBLIC COMMENT

1. Public Comment
2. Town Election Update Jonathan Kipp, Town Moderator

C. BUDGET WORKSHOP & REVIEW OF DRAFT WARRANT
Town Council; Budget Committee; Michael Malaguti, Town Manager; Justin Campo, Finance Director

D. PUBLIC HEARINGS

1. Ordinance #2023-01 – A Rezoning Request Relative to Rezoning Map 13, Lot 143 (Kellie Caron, Assistant Town Manager | Director of Economic Development; Michael Malaguti, Town Manager)
2. Resolution #2022-23 – Commercial Industrial Tax Exemption Program (Proposed Revisions) (Michael Malaguti, Town Manager; Kellie Caron, Assistant Town Manager | Director of Economic Development)
3. Resolution #2023-02 – Acceptance of Unanticipated Revenue Under RSA 31:95-b, III(a) for the Purpose of Concluding the Lithia Springs Conservation Transaction: Land and Community Heritage Investment Program Grant Award ($300,000)
   (Michael Malaguti, Town Manager)
4. Resolution #2023-03 – Acceptance of Unanticipated Revenue Under RSA 31:95-b, III(a) for the Purpose of Concluding the Lithia Springs Conservation Transaction: Aquatic Resources Mitigating Fund Program Grant Award ($500,000)

E. NEW BUSINESS

1. LFD Stryker PowerLOAD Ambulance Lift Purchase (Darren O’Brien, Fire Chief; Michael Malaguti, Town Manager)
2. Ordinance #2023-01 – A Rezoning Request Relative to Rezoning Map 13, Lot 143 (Kellie Caron, Assistant Town Manager | Director of Economic Development; Michael Malaguti, Town Manager)
3. Resolution #2022-23 – Commercial Industrial Tax Exemption Program (Michael Malaguti, Town Manager; Kellie Caron, Assistant Town Manager | Director of Economic Development)
4. Resolution #2023-02 – Acceptance of Unanticipated Revenue Under RSA 31:95-b, III(a) for the Purpose of Concluding the Lithia Springs Conservation Transaction: Land and Community Heritage Investment Program Grant Award ($300,000)
   (Michael Malaguti, Town Manager)
5. Resolution #2023-03 – Acceptance of Unanticipated Revenue Under RSA 31:95-b, III(a) for the Purpose of Concluding the Lithia Springs Conservation Transaction: Aquatic Resources Mitigating Fund Program Grant Award ($500,000)
   (Michael Malaguti, Town Manager)

F. OLD BUSINESS

G. APPROVAL OF MINUTES December 19, 2022 Town Council Minutes

H. APPOINTMENTS/REAPPOINTMENTS

1. Reappointment of Lynn Wiles as an Alternate Member on SNHPC (Term Exp. 12/23)
3. Reappointment of Jeff Penta as an Alternate Member on SNHPC (Term Exp. 12/23)
4. Resignation of Gary Stewart from SWEC

I. OTHER BUSINESS

1. Liaison Reports
2. Town Manager Report
3. Assistant Town Manager Report

J. ADJOURNMENT

K. MEETING SCHEDULE

1. Budget Public Hearing/Town Council Meeting 01/16/2023 Moose Hill Council Chambers, 7:00 P.M.
2. Town Council Meeting 01/23/2023 Moose Hill Council Chambers, 7:00 P.M.