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Selectmen's Meeting Minutes 02/11/10
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BOARD MEETING MINUTES
February 11,  2010

Selectmen Present:   Thomas Parker, Chmn.,  Carmen Yon & Susan Silverman

Mr. Parker  opened the meeting at  11:10 am


PRIMARY:

11:15am MEET WITH ARGENT COMMUNICATIONS:    Andrew Bauer met with the board.  Mr. Bauer  stated that the
                             franchise agreement he submitted is a sample which is the same as the towns of Milan and Strafford.  They do not
                             currently have any other franchise agreements in this area.    Mr. Parker stated that Pine Tree originally wanted a
                             fifteen year contract, the board wanted to know what they would be doing for Fitzwilliam.    Mr. Bauer stated that they
                             would like to see a contract on the longer side.   He is looking at five years for a return on their investment.   Mrs.
                             Silverman questioned how many customer they were able to retain? Mr. Bauer stated approximately  80%.  Mrs.
                             Silverman questioned if they have any plans to expand further of what exists.  Mr. Bauer stated that they are
                             upgrading the internet .  Next area is identifying defective areas.    Mr. Yon stated that we currently have WiValley
                             and would not require the free service from Argent.     Mr. Yon questioned if the town gets any commission on the
                             internet, Mr. Bauer stated that no, this is  not regulated.  Mr. Yon questioned why there are no franchise fee awarded
                             for two years?  Mr.  Bauer stated that  this is so that they can reinvest into the infrastructure.   Mrs. Silverman would
                             like a clearer plan of what they  plan to do.    They are look at 15 houses per mile in order to expand service.  Mr.
                             Bauer will get a map with current areas that are served.    The board will review and submit some areas they would
                             like to see expanded.    

11:45           MEET WITH CAROLE BECKWITH – GRANT APPLICATION APPROVAL:  Carole and Ken Beckwith met wit the
                             board.   They have made changes based upon the board’s suggestions.  Mr. Parker stated that they indicated that
                             they would look into putting in a joint hearing source for the depot station and the association building.  Mr. Parker
                             stated that they could not do this.   This would be using town funds for a private organization.    

                             Mrs. Silverman moved to authorize Thomas Parker to sign this grant application and have  it notarized for
                             submission, the motion was seconded by Mr. Yon, the motion passed 3-0.
 
***             WINTER CARNIVAL – FEB 27TH :   The recreation would like to host a winter carnival.  They would like to construct
                             a ice rink on the side of the Town Hall.  The board approved this as long as it is removed in a timely manner.   

***             SUBDIVISIONS – INTENTS TO CUT:  RSA 227:9 refers to cutting timber on parcels that are in the process of a
                             proposed subdivision.  Mrs. Gillis has indicated that a preliminary consultation constitutes that they have started the
                             process.   Mrs. Thompson suggested that we create a spreadsheet that the for anyone that has met for a preliminary
                             with the planning board and Sandra will notify us of anyone that needs to be notified.  Mr. Parker feels that we should
                             discuss  the forester from DRA and ask how they interpret this RSA.        

***             TIMBER TAX ASSESSMENT – TAX MAP 6 LOT 33:  This will be taxed at 50%

***             VETERANS CREDIT APPLICATION:  Mr. Yon moved to approve, the motion was seconded by Mrs. Silverman, the
                             motion passed 3-0.

***             APPROVE HOLIDAY SCHEDULE FOR 2010:   Mr. Yon moved to pay the transfer station and part time police for the
                             Christmas and  New Years on Saturday, the motion was seconded by Mr. Yon, the motion passed 3-0.

***             NOTIFICATION FROM STATE RE: AWARD OF $15,153.21 OR 12.5% OF ICE STORM GRANT:

***             NEWSLETTER ARTICLES FOR MARCH:  Town meeting

***             DISCUSS/APPROVE 2010 WARRANT:    Reviewed and approved



  • Minutes
  • Correspondence
  • Payroll and Accounts Payable Manifests

Mr. Yon moved to adjourn at  1:10 pm, the motion was seconded by Mr.  Parker  the motion passed 3 -0.

Respectfully submitted,

Debbie Favreau
Administrative Assistant                                                                      
                                                                                                              _________________________
                                                                                                              Thomas Parker, Chmn.                            


                                                                                                              __________________________
                                                                                                              Carmen Yon
                                                                                                            

                                                                                                   _________________________
                                                                                                   Susan Silverman
                                                                                                  Board of Selectmen   
                


 
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