BOARD MEETING MINUTES
December 14, 2005
Selectmen Present: Mrs. Knight, Mr. Clukey, and Mrs. Silverman
Mrs. Knight convened the meeting at 7:00pm.
PRIMARY:
7:15pm MEET WITH LENNY DISALVO – NON-PUBLIC SESSION PERSONNEL
At 7:15 PM, Mr. Clukey made a motion to go into Non-Public Session
under RSA 91 A:3 II (a). Mrs. Silverman seconded the motion. The
motion passed 3-0. Roll Call Vote; Mr. Clukey – yes, Mrs. Knight – yes, Mrs.
Silverman – yes.
At 7:35 PM. Mr. Clukey made a motion to go out of Non-Public Session
under RSA 91 A:3 II (a). Mrs. Silverman seconded the motion. The motion passed 3-
0. Roll Call Vote; Mr. Clukey – yes, Mrs. Knight – yes, Mrs. Silverman – yes.
At 7:35 PM, Mr. Clukey made a motion to go into Non-Public Session
under RSA 91 A:3 II (a). Mrs. Silverman seconded the motion. The
motion passed 3-0. Roll Call Vote; Mr. Clukey – yes, Mrs. Knight – yes, Mrs.
Silverman – yes.
At 7:40 PM. Mr. Clukey made a motion to go out of Non-Public Session
under RSA 91 A:3 II (a). Mrs. Silverman seconded the motion. The motion passed 3-
0. Roll Call Vote; Mr. Clukey – yes, Mrs. Knight – yes, Mrs. Silverman – yes.
8:00 MEET WITH CHIEF BRUCE NEWTON – NON-PUBLIC SESSION PERSONNEL
At 8:00 PM, Mr. Clukey made a motion to go into Non-Public Session
under RSA 91 A:3 II (a). Mrs. Silverman seconded the motion. The
motion passed 3-0. Roll Call Vote; Mr. Clukey – yes, Mrs. Knight – yes, Mrs.
Silverman – yes.
At 8:40 PM. Mr. Clukey made a motion to go out of Non-Public Session
under RSA 91 A:3 II (a). Mrs. Silverman seconded the motion. The motion passed 3-
0. Roll Call Vote; Mr. Clukey – yes, Mrs. Knight – yes, Mrs. Silverman – yes.
· REVIEW LETTER FROM JEANNINE WHARTON: This is with regard to the intersection at Rockwood Pond Road and people parking there while waiting for the bus. She feels that this is causing a visibility problem. The board feels that Chief Newton needs to look into this situation and maybe he can contact the bus company to determine if there is a place such as meadowood hall that they can get the bus. The board feels that Chief Newton needs to speak with Mrs. Wharton to determine what the situation is.
· REQUISITION FOR TRAINING: This is training Sean Cavanaugh is interested in going to.
· STATE OF NH – NODAL REFERENCE PACKAGE: These are reference points of accidents.
· ATTORNEY DOCKET SHEET: Reviewed
*** REVIEW RECENT TRANSFERS: Reviewed
*** REVIEW COPY OF EMAIL FROM MIKE GRAB REGARDING REQUEST FROM SELECTMEN TO FREEZE CEMETERY SPENDING: Reviewed
*** REQUEST FOR VACATION DAY FROM PAULA: Mrs. Thompson will be taking December 16, 2005 off.
*** EMPLOYEE EVALUATION – NON-PUBLIC SESSION
At 9:20 PM, Mr. Clukey made a motion to go into Non-Public Session
under RSA 91 A:3 II (a). Mrs. Silverman seconded the motion. The
motion passed 3-0. Roll Call Vote; Mr. Clukey – yes, Mrs. Knight – yes, Mrs.
Silverman – yes.
At 9:25 PM. Mr. Clukey made a motion to go out of Non-Public Session
under RSA 91 A:3 II (a). Mrs. Silverman seconded the motion. The motion passed 3-
0. Roll Call Vote; Mr. Clukey – yes, Mrs. Knight – yes, Mrs. Silverman – yes.
*** NON-PUBLIC SESSION – PENDING LITIGATION
At 9:25 PM, Mr. Clukey made a motion to go into Non-Public Session
under RSA 91 A:3 II (e). Mrs. Best seconded the motion. The
motion passed 3-0. Roll Call Vote; Mr. Clukey – yes, Mrs. Knight – yes, Mrs.
Silverman – yes.
At 9:30 PM. Mr. Clukey made a motion to go out of Non-Public Session
under RSA 91 A:3 II (e). Mrs. Silverman seconded the motion. The motion passed 3-
0. Roll Call Vote; Mr. Clukey – yes, Mrs. Knight – yes, Mrs. Silverman – yes.
*** Waste Management Contract: The monthly rental is increasing from $105 to $125, there is a $7 per ton
increase . We had asked for a proposal for them to run the facility, they have not submitted this information.
** ZBA: Mr. Morey was denied, that dwelling is in a flood plain. The board felt that this would jeopardize the
flood insurance.
SECONDARY:
· Various committee/board minutes
· Newsletters
· Review Police logs/reports
SIGNED:
· Minutes
· Correspondence
· Payroll and Accounts Payable Manifests
There being no further business, at 9:35 PM Mrs. Knight made a motion to adjourn. Mr. Clukey seconded and the motion passed 3-0.
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