September 6, 2012, Thursday – 6:00 PM

Place: Sugar River Bank (SRB) Community Room 10 North Main Street, Newport NH 03773 (Additional parking behind SRB)

The purpose of the hearing is to provide testimony and accept public comments regarding the establishment and initial funding of a Sullivan County Capital Reserve Fund.

1. Review recommendations reported by the Delegation Capital Reserve Fund Sub Committee, which include: a. Establishing a Sullivan County Capital Reserve Fund, per RSA 35:1 , for future construction, reconstruction or acquisition of County owned infrastructure or the acquisition of equipment and vehicles b. To authorize a Fiscal Year 2013 supplemental appropriation, per RSA 24:14-a, in the amount of $477,009, to be added to the previously established Sullivan County Capital Reserve Fund. This supplemental appropriation is to come from the Unreserved Fund Balance of Sullivan County

2. Take public comments

3. Vote on establishment of Capital Reserve Fund

4. Vote on supplemental appropriation

5. Any old business or new business

6. Adjourn Meeting