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Amended Town Council Agenda

Submitted on April 21, 2021 - 3:17pm
Revised on April 21, 2021 - 3:24pm
Revised on April 21, 2021 - 3:29pm
Revised on May 3, 2021 - 3:59pm
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Date: 
Thursday, April 22, 2021 - 7:00pm

 

Town Council Meeting Agenda
Thursday, April 22, 2021, at 7:00 PM, in the Matthew Thornton Room
Amended on Wednesday, April 21, 2021 at 3:15 PM

Call to Order
Pledge of Allegiance
Announcements
Comments from the Press and Public
Recognitions, Resignations and Retirements

1.   Recognition of Peter Albert for Service to the Town of Merrimack
Submitted by Town Council Chair Tom Koenig and Vice Chair Bill Boyd
The Town Council will present a plaque to Peter Albert for his service on the Town Council.

2.   Recognition of Eileen Cabanel for Service to the Town of Merrimack
Submitted by Town Council Chair Tom Koenig and Vice Chair Bill Boyd
The Town Council to recognize Eileen Cabanel for her service as the Town Manager.

Reorganization of the Town Council

  • Pursuant to Charter Article IV, 4-2, Organizational Meeting

Appointments

1.   Trustees of Trust Funds Update / Review
Submitted by Trustees of Trust Funds Chairman Chris Christensen
Town Council to be presented with the details of the Performance Update of the Trustees of Trust Funds.

Public Hearing
Legislative Updates from State Representatives
Town Manager’s Report
Consent Agenda
Old Business

1.   Building Resilient Infrastructure and Communities (BRIC) Funds Application Discussion [Tabled from the March 25, 2021 Town Council meeting]
Submitted by Public Works Director Kyle Fox
The Town Council to consider a request to expend up to $60,000 from the Highway Infrastructure Capital Reserve Fund to support a FEMA Benefit Cost Analysis submittal with respect to the replacement of the US 3 bridge over Baboosic Brook.

2.   Wastewater Treatment Facility (WWTF) Phase 3 Bond Update – Continuation of Discussion
Submitted by Deputy Public Works Director / Wastewater Sarita Croce
Town Council to receive a Phase 3 Upgrade proposed path forward presentation.

New Business

1.   Public Works Week Proclamation
Submitted by Public Works Director Kyle Fox
The Town Council to proclaim May 16-23, 2021 as National Public Works Week.

2.   Town Council Retreat / Goal Session
Submitted by Town Council Chair Tom Koenig and Vice Chair Bill Boyd
Town Council to decide when and where their Retreat / Goal Session will be held.

3.   Town Council Committee Assignments
Submitted by Town Council Chair Tom Koenig and Vice Chair Bill Boyd
The Town Council will determine committee assignments for the current year.

Minutes

Approve the minutes from the following Town Council meetings:
♦ March 25, 2021
♦ April 8, 2021

Comments from the Press
Comments from the Public
Comments from the Council
Adjourn

A copy of the backup material for each agenda item is available for review in the Town Council’s Office located at the Merrimack Town Hall.
Posted: April 16, 2021
Amendment posted:  April 21, 2021