BOARD MEETING MINUTES
January 28, 2008
Selectmen Present: Michael Methe, Chmn., Thomas Parker, & Carmen Yon
Chairman Michael Methe opened the meeting at 9:00 AM
PRIMARY:
*** Mr. Methe made a motion to appoint Carmen Yon as Chairman, the motion was seconded by Mr. Parker, the motion passed
3-0.
*** SELECTMEN’S TOWN REPORT: The board reviewed the draft of the Selectmen’s report.
*** LETTER TO FIRE DEPARTMENT MEMBERSHIP: Mr. Methe stated that he disagreed with some of the statements. He is
going to review this and make some recommendations.
*** CAPITAL RESERVE: The budget committee is recommending 0 to be added to the Fire Department capital reserve. Mr.
Parker feels that the Board should also recommend 0. The board has been discussing the funding of vehicles for all
departments when needed and financing these purchases. Mr. Parker made a motion to change this recommendation to 0,
the motion was seconded by Mr. Methe, the motion passed 3-0.
*** Signed ratifying statement with regard to Fire tanker grant.
*** Mr. Parker feels the board needs to address the following
– letter to Fleur Dis Lis with a copy of the minutes and need to make an appointment with Orr & Reno how we should proceed.
– Go through the process of licensing junkyards in town.
- Tom would like to sit down with Gary and go over all of the cases for the BTLA.
- Bill still needs to give the board a letter transferring the funds from the air packs to the other account.
- Monadnock Advisory Commission representative.
*** BUDGETS: Mr. Parker reviewed the amounts that are not being recommended by the Board.
*** Mr. Methe questioned if the board wants him to inform them of the direction he is taking personally with regard to fire
department issues. Mr. Methe stated that he will be contacting the DRA. Mr.Yon stated he would like to be notified if he
does contact them.
SIGN:
· Minutes
· Correspondence
· Payroll and Accounts Payable Manifests
Mr. Parker moved to adjourn at 9:30 AM, the motion was seconded by Mr. Methe , the motion passed 3-0.
| 
