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Selectmen's Meeting Minutes 02/03/10
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BOARD MEETING MINUTES
February 3,  2010

Selectmen Present:   Thomas Parker, Chmn.,  Carmen Yon & Susan Silverman arrived at 7:40

Mr. Parker  opened the meeting at  7:00 pm


PRIMARY:

7:15    MEET WITH GENE CUOMO, ROAD AGENT
  • EMPLOYEE EVALUATION – NON-PUBLIC SESSION
                        At 7:05 pm, Mr. Parker made a motion to go into Non-Public Session under RSA 91 A:3 II (e). Mr. Yon seconded the
                      motion. The motion passed 2-0. Roll Call Vote:  Mr. Parker – yes, Mr. Yon – yes
                         At 7:10 pm, Mr. Parker made a motion to go out of Non-Public Session under RSA 91 A:3 II (e). Mr. Yon seconded  
                       the motion. The motion passed 2-0. Roll Call Vote:   Mr. Parker – yes, Mr. Yon – yes

                   Mr. Yon moved to increase Mr. Chamberlains salary to Grade, VI, Step 2 effective February 1, 2010, the
                    motion was seconded by Mr. Parker, the motion passed 2-0.    

                       
                  Non-Public Personnel Matter
                      Mr. Yon made a motion to seal the records, the motion was seconded by Mr. Parker, the motion passed 2-0.
                        Roll Call Vote:  Mr. Parker – yes, Mr. Yon – yes
                            At 7:10 pm, Mr. Parker made a motion to go into Non-Public Session under RSA 91 A:3 II (e). Mr. Yon seconded the
                      motion. The motion passed 2-0. Roll Call Vote:  Mr. Parker – yes, Mr. Yon – yes
                         At 7:15 pm, Mr. Parker made a motion to go out of Non-Public Session under RSA 91 A:3 II (e). Mr. Yon seconded  
                       the motion. The motion passed 2-0. Roll Call Vote:   Mr. Parker – yes, Mr. Yon – yes

                      Mr. Yon made a motion to seal the records, the motion was seconded by Mr. Parker, the motion passed 2-0.
                        Roll Call Vote:  Mr. Parker – yes, Mr. Yon – yes

                 Non-Public Legal Matter
                      Mr. Yon made a motion to seal the records, the motion was seconded by Mr. Parker, the motion passed 2-0.
                        Roll Call Vote:  Mr. Parker – yes, Mr. Yon – yes
                            At 7:15 pm, Mr. Parker made a motion to go into Non-Public Session under RSA 91 A:3 II (e). Mr. Yon seconded the
                      motion. The motion passed 2-0. Roll Call Vote:  Mr. Parker – yes, Mr. Yon – yes
                         At 7:20 pm, Mr. Parker made a motion to go out of Non-Public Session under RSA 91 A:3 II (e). Mr. Yon seconded  
                       the motion. The motion passed 2-0. Roll Call Vote:   Mr. Parker – yes, Mr. Yon – yes

                      Mr. Yon made a motion to seal the records, the motion was seconded by Mr. Parker, the motion passed 2-0.
                        Roll Call Vote:  Mr. Parker – yes, Mr. Yon – yes


7:45    MEET WITH FRANK BEQUAERT – BTLA ORDERED SETTLEMENT MEETING:
              Mr. Parker stated that the board reviewed the changes the appraiser has recommended.   Mr. Parker stated that the current
                assessment for this property is $375,200, the assessment will be $352,200 to change the areas to  the correct use.   Mr.
                Bequaert stated that this would be acceptable.     Mr. Yon moved to change the assessment on Mr. Bequaert’s property  to
                $352,200, the motion was seconded by Mrs. Silverman, the motion passed 3-0.

8:15    MEET WITH HEIDI WOOD, TOWN CLERK – VITAL RECORDS COMPUTER/INTERNET ACCESS:  Mrs. Wood stated that
               in the past the vital statistics computer internet was through Pine Tree and the state paid for it.   We would now have to pay for
               it through WiValley.    Mrs. Silverman questioned what the pro’s of keeping this computer would be.  Mrs. Wood stated that if
               she had two workers working then one could be doing registrations and one do vitals.    She does not see a huge benefit to
               having two computers.     The board feels that she should try it with one computer  and see how it works out, Mrs. Wood
               agreed.         

***     DEMOLITION PERMIT – MAP 10 LOT 65:  Mr. Yon moved to issue this permit, the motion was seconded by Mr. Parker, the
              motion passed 2-0.

***     WOODBROOK 911 PROJECT – NAME STREET:  911 notified Mrs. Thompson that there is a street in Woodbrook that does
           
               not have a name.   Mrs. Thompson contacted Marsha Dickenson at Woodbrook and she stated that this is not a street it is a
               road that goes to the dumpster, there are no houses on it.    Mr. Yon made a motion to not name this street, the motion was
               seconded by Mr. Parker, the motion passed 2-0.

***     REQUEST FROM TAX COLLECTOR FOR NEW COMPUTER:  Mrs. Wright obtained a quote for the replacement of her
               computer in the amount of  $499.00.  Mr. Yon moved to approve this purchase, the motion was seconded by Mr. Parker, the
               motion passed 2-0.

***     EMAIL FROM DAVE KENNEY – MAILBOX PROBLEMS ON RTE 12:  Mrs. Thompson replied to this email and gave him the
               contact at the State of NH.

***     LETTER FROM LITTER FREE NEW HAMPSHIRE – CLEAN UP PROGRAM:  The board will pass this on to the
              Conservation Commission.

***     ABATEMENT APPLICATION AND LETTER FROM SHELDON SPECTOR:  The board will address this with the other
               abatements

***     NON-PUBLIC SESSION – WELFARE REQUEST
                  At 8:45 pm, Mr. Parker made a motion to go into Non-Public Session under RSA 91 A:3 II (e). Mr. Yon seconded the
                 motion. The motion passed 3-0. Roll Call Vote:  Mr. Parker – yes, Mr. Yon – yes, Mrs. Silverman- yes
                  At 8:55 pm, Mr. Parker made a motion to go out of Non-Public Session under RSA 91 A:3 II (e). Mr. Yon seconded  the
                  motion. The motion passed 3-0. Roll Call Vote:   Mr. Parker – yes, Mr. Yon – yes, Mrs. Silverman- yes

                 Mrs. Silverman made a motion to seal the records, the motion was seconded by Mr. Yon, the motion passed 3-0  .
                  Roll Call Vote:  Mr. Parker – yes, Mr. Yon – yes, Mrs. Silverman- yes

***     LETTER FROM TECNOLOGY TRANSFER  CENTER – DAVID LOOCK ROADS SCHOLAR ONE:  Mr. Yon moved to send a
               letter of congratulations, the motion was seconded by Mr. Parker, the motion passed 2-0.

***     NOTICE OF FORECLOSURE SALE POSTPONED:

***     MEETINGS:
  • WHAT’S AT STAKE?:
  • CONSERVATION TRAINING:
  • PINE TREE CABLE/ARGENT COMMUNICATION TRANSITION FOLLOW-UP MEETING:  We will forward this to the technology committee
***     FINAL DRAFT OF SELECTMEN’S REPORT FOR TOWN REPORT:

***     2010 BUDGET
  • MS-7 SOURCES OF REVENUE:  Mr. Parker stated that we need to get working on advertising the tax deeded town property for sale.  Mr. Parker stated that the board needs to meet with Jane Wright to determine what is outstanding for taxes.      
  • PUBLIC HEARING BUDGET WORKSHEET:
  • 2010 WARRANT: we received a phone call from Bill Prigge they do not want to include on call pay in their budget.   Mr. Yon would like to keep the warrant article with regard to the fire department pay.  Mr. Parker stated that he does not agree, he feels that it opens this up.  Mr. Yon stated that he feels that it does the opposite.   Mrs. Silverman feels that if the firewards are not behind this then we should not put this on.   Mrs. Silverman feels that on-call is a good idea and maybe they will have it worked out for next year.  Mr. Parker stated that we could also have Diluzio on-call.           

***           GENE CUOMO, RECREATION COMMISSION
                    At 8:40 pm, Mr. Parker made a motion to go into Non-Public Session under RSA 91 A:3 II (e). Mr. Yon seconded the
                 motion. The motion passed 3-0. Roll Call Vote:  Mr. Parker – yes, Mr. Yon – yes, Mrs. Silverman- yes
                  At 8:45 pm, Mr. Parker made a motion to go out of Non-Public Session under RSA 91 A:3 II (e). Mr. Yon seconded  the
                  motion. The motion passed 3-0. Roll Call Vote:   Mr. Parker – yes, Mr. Yon – yes, Mrs. Silverman- yes

               Mrs. Silverman moved to approve the recommendation  from the Recreation Department to hire Julie Green s
                the recreation coordinator the motion was seconded by Mr. Parker, the motion passed 3-0.


                 Mrs. Silverman made a motion to seal the records, the motion was seconded by Mr. Yon, the motion passed 3-0  .
                  Roll Call Vote:  Mr. Parker – yes, Mr. Yon – yes, Mrs. Silverman- yes


               The recreation commission would like to increase the stipend for the yoga instructor to $50.00 per class.  Mrs. Thompson
                 stated that this would not cover the cost with liabilities.    We will adjust it so that it works out to $50.00 including liabilities.    
 
  • Minutes
  • Correspondence
  • Payroll and Accounts Payable Manifests

Mr. Yon moved to adjourn at  9:00 pm, the motion was seconded by Mr.  Parker  the motion passed 3 -0.
3Respectfully submitted,

Debbie Favreau
Administrative Assistant                                                                      
                                                                                                              _________________________
                                                                                                              Thomas Parker, Chmn.                            


                                                                                                              __________________________
                                                                                                              Carmen Yon
                                                                                                            

                                                                                                   _________________________
                                                                                                   Susan Silverman
                                                                                                  Board of Selectmen   
                
                
                


 
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