AGENDA


1. ROLL CALL

2. PUBLIC COMMENT:

3. CHECK REGISTER – REVIEW & APPROVE FOR JULY 2012

4. FINANCIAL STATEMENTS:
.. REVIEW AND APPROVE 4TH QUARTER OPERATING STATEMENT
.. REVIEW AND SIGN EXECUTIVE DIRECTOR COMPENSATION FORM FOR DHCD
.. REVIEW AND APPROVE JUNE 2012 DHCD CONSOLIDATED PROGRAMS
.. REVIEW AND APPROVE JUNE 2012 STILL MEADOW PROGRAM
.. REVIEW AND APPROVE JUNE 2012 SANDY POND ROAD PROGRAM

5. APPROVAL OF MINUTES:
.. REVIEW AND APPROVE MINUTES FROM THE JULY 11, 2012 MEETING

6. SANDY POND ROAD:
.. NOTHING AT THIS TIME

7. OLD BUSINESS:
.. REVIEW CURRENT STATUS OF NASHUA ROAD
.. REVIEW CURRENT STATUS OF RON PECK’S APPOINTMENT TO THE BOARD

8. NEW BUSINESS:
.. AS NEEDED


Meeting posted: 08-02-2012 3:37pm npierce

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.