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Selectmen's Meeting Minutes 07/26/06
BOARD MEETING MINUTES
July 26, 2006


Selectmen Present:  Andrew Clukey, Chmn., Thomas Parker, & Michael Methe


Chairman Andrew Clukey opened the meeting at 7:00 PM.  


PRIMARY:

7:15pm          MEET WITH LEE HOLOMBO:  Mr. Holombo did not attend this meeting

***             REVIEW WATER TEST FROM PUBLIC SAFETY BUILDING:  The amount of chloride is still above the
                          accepted level.  

***             REVIEW TRANSPORTATION PLAN:  Reviewed. Mr. Parker would like to speak with Debra Pignatelli
                          with regard to the intersection of Rt. 119 & Rt. 12  Mr. Parker stated there is a special fund in DOT that
                          helps with the cost of repairs of roads to state parks.  Mr. Parker would like to line this up for next year for
                          Rhododendron Road.  

***             REVIEW COURT DOCKET:  Reviewed

***             DETERMINE WETLANDS ( MAP 07, Lot 67-03):    The board will visit this site

***             REVIEW PLANNING BOARD NOTICE OF DECISION:  Reviewed

***             REVIEW PROPERTY TRANSFER:  Reviewed

***             REVIEW INVOICES
ORR & RENO:  Reviewed & approved
GOODNOW , PRIGGE & KANE: Reviewed & approved

***             REVIEW NOTICIFICATION OF FOREST MANAGEMENT:  Reviewed

***             REPORT FROM CODE ENFORCEMENT OFFICER:
                            Bourrasa:  follow up of March letter, if not removed by September 1, 2006 this will be turned over to
                             town attorney, each day of violation counts as separate violations.  The board will send a letter stating
                             we will start court proceedings it not removed by September 1, 2006.

***             LAUREL LAKE BEACH WATER TESTS:  Reviewed

***             DISCUSS ZBA FEE
                          Re: Heitala:   Mrs. Heitala requested the application fee be waived.   The board will not waive fee

***                     BUILDING PERMIT
                              Warnke:  Approved
                              Boucher: Approved
                               Lawless:  Approved                             

***                     SOUTHWEST REGION PLANNING COMMISSION:  Mr. Parker questioned how much we utilize these
                         services.   


***                     LETTER FROM STILLMAN ROGERS
                         re:   County Commissioner:  The board would like to meet with him.

***                     ACCCESS TO LAUREL LAKE:  Mr. Methe feels the land between the boat landing and Dwinnell’s should
                         be  taxed.  There is a dock on this property which provides access to the lake.   No one is paying taxes on
                         this.  Mr. Parker would like to send a letter to the Whipple Heirs that we are going to assess tax on the
                         property, including the board landing area.  If they do not pay the tax, then the town will proceed with
                         taking the land.      

***                    RABID FOX:  There was a fox in town that bit a child that was rabid.   Mr. Clukey stated that Chief Newton
                        did contact him with regard to this situation.  Mr. Parker would like to place an article in the newsletter with
                        regard to this.  Mr. Methe will speak with Chief Newton to make sure the Keene Sentinel has notice of this.  

***                    NON-PUBLIC SESSION – PERSONNEL ISSUE  
                               At 7:45 PM, Mr. Methe made a motion to go into Non-Public Session under RSA 91 A:3 II  (a). Mr.
                            Clukey seconded the motion. The motion passed 3-0.  Roll  Call Vote;   Mr. Clukey – yes, Mr. Parker
                            yes, Mr. Methe –  yes.
                             At  8:05 PM. Mr. Clukey made a motion to go out of Non-Public Session under RSA 91 A:3 II  (e). Mr.
                            Parker seconded the motion. The motion passed 3-0

SECONDARY:
·       Various committee/board minutes
·       Newsletters
·       Review Police logs/reports

SIGN:
·       Minutes
·       Correspondence
·       Payroll and Accounts Payable Manifests


There being no further business Mr. Parker moved to adjourn the meeting at 8:10 PM, Mr. Clukey seconded, the motion passed 3-0.  

 
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