Minutes of Meeting

                                                         Board of Selectmen

 

Meeting held upstairs in Town Hall                                  Monday – April 7,2008

 

Attending: Town Manager Edward Samson

                   Selectmen Leo Enos, Sr., Allan Carr and David Stickney

                   Town Administrative Services Manager Becky Newton

 

Others attending: Alan Savage, Murray Vashaw, Joe Bochefor and Don Williams.

 

PUBLIC HEARING – Housing and Conservation Planning Program.  Chairman Leo Enos called the public hearing meeting open at 6:30 P.M.  Town Manager Edward Samson spoke to the issue.  This was paperwork that needed to be signed to apply for Stage 1 of the Grant Application regarding research, mapping and data analysis funding.

 

A motion was made by David Stickney and seconded by Allan Carr to apply for the grant and to authorize Town Manager Edward Samson to sign all necessary paperwork needed for same.  A vote was taken and the motion carried.

 

Noting that there was no further business pertaining to the Public Hearing it was closed at 6:45 and the Board proceeded with the regular meeting.

 

APPOINTMENTS:  None

 

OLD BUSINESS:

 

            Review and approve the minutes of the March 17, 2008 Public Hearing on Lancaster Day Care d/b/a Lancaster Play and Learning and also the minutes of the Selectmen’s meeting of March 17, 2008.

 

A motion was made by David Stickney and seconded by Allan Carr to approve both sets of minutes as written.  A vote was called for and the motion carried.

 

Department Head Up-dates:  None

 

Signing of various paperwork:

            Abatement for taxes on 10 Grange Road - $8,912.50 (yrs. 1999-2006)

            Abatement for water on 10 Grange Road -     162.50 (yrs. 2005-2006)

These are both housekeeping issues, they will stay on the books.

            Peddler’s Permit for Steven Bissonette – from May 1, 2008 – April 30,2009.

            Community Development Project Warrants – Play & Learning:

                        Administrative               $2,250.00

                        Englewood Const.                      9,339.00

                        Joia Hugh                                   4,250.00   Totaling $13,589.00

            Timber Tax Warrants:

                        Bonnie Reynolds                       $1,384.82

                        Demitrius Bagley                            785.98  to cut 15 acres

                        Ronald Manville                          1,213.76  to cut 20 acres

                        Robert Kapp                              1,071.94

                        Robert Kapp                                 783.27  to cut total of 28 acres

                        David Bennett                                195.67  to cut 5 acres

                        Paul Crane                                 5,603.32  to cut 150 acres

                        Larry Brown                                  361.12  to cut 5 acres

                        William Bishop                  441.50  to cut 9 acres

                        Red Dam Conservatory              2,944.41  to cut 50 acres

                        Robert Bishop                            2,782.12 

                        William Bishop                  398.34  to cut 15 acres

                        Prospect Farm LLC                   5,248.82  to cut 83 acres

                        George Carter                            2,870.70  to cut 80 acres

Intent to Cut:

            Gary Dupuis – to cut 12 acres of 166 on Regional Road in Whitefield.  It was asked if there was a bond in place and the answer was yes.

 

NEW BUSINESS;

            The Town Manager had the letter of agreement from HE Bergeron Engineers regarding the Arthur White Bridge construction #223/062 over Bunnell Brook. 

            They have submitted a fixed project fee of $49.345.00.   They are not asking for a retainer fee.  Becky Newton brought up the bidding dates of August – September.  She said that it would be cutting the project close and just wanted the Board to be aware of the timing. 

 

A motion was made by David Stickney and seconded by Allan Carr to accept the agreement with HE Bergeron with the fixed project price of $49.345.00 and to give the Town Manager Edward Samson the authority to sign all of the necessary paperwork involved with the project.  A vote was taken and the motion carried.

 

            There was a letter from Traci Wagner resigning her position on the Conservation Commission.

 

A motion was made by David Stickney and seconded by Allan Carr to accept her resignation.  A vote was taken and the motion carried.

 

            Grant application taken care of at Public meeting.

 

            Bids for sale of 2004 Ford Crown Victoria cruiser.  Only 2 bids were received.

One from A and Silver of Boston for $2,568.00 and one from FleetMaster of Boston for $2.424.00.  David Stickney asked if the Town Manager thought that these were acceptable amounts.  He felt that they were. After no further discussion a vote was called for to accept a bid.

 

A motion was made by David Stickney and seconded by Allan Carr to accept the bid of A and Silver in the amount of $2,568.00.  A vote was taken and the motion carried.

 

Appointments to Town Boards:

            There were two positions up for re-appointment on the Zoning Board. Alan Savage and Tricia Frenette, also interested was Ethel Jacobs.

 

A motion was made by David Stickney and seconded by Allan Carr to re-appoint Alan Savage and Tricia Frenette to the Zoning Board, these are 3 year terms. A vote was taken and the motion carried.

 

            There were three positions up for re-appointment on the Planning Board.  John Brooks and Les Hilton as Regular members and Leon Rideout as an Alternate.

            Three others applied for the opening of an alternate. Ethel Jacobs, Larry (Gomer) Powell and Mark St. Pierre.

            After discussion the following appointments were made.  John Brooks and Les Hilton were re-appointed as regular members and Leon Rideout was re-appointed as an alternate and Mark St. Pierre was appointed as an alternate to the Planning Board.  These are three year terms.

 

The motion to re-appointed the above to the Planning Board was made by David Stickney and seconded by Allan Carr.  A vote was taken and the motion carried.

 

            There were several applicants who expressed interest in serving on the Conservation Commission.  Treavor Bates, Bob Elwell, Leo Rideout, Jr., Claude Reed, John Accardi, Melissa Grella and David Rexford who is up for re-appointment.

Robert Christie has moved from the area so his position will have to be filled also, it would expire in 2010.  Due to the many applicants the Board will review them and make a decision later.

 

A motion was made by David Stickney and seconded by Allan Carr to re-appoint David Rexford to the Conservation Commission Board.  A vote was taken and the motion carried.

 

A letter was read from the New Hampshire Forest.  They are asking for help to cover legal fees that they have encured due to problems with the Sierra Club and Wilderness Groups. 

 

A motion was made by Allan Carr and seconded by David Stickney to authorize the Town Manager to send $500.00 to the society for the protection of New Hampshire Forest. A vote was taken and the motion carried.

 

            Also the agenda for the Budget meeting was given to the Selectboard.  The meeting will be on April 16th at 5:00 P.M.

 

INFORMATION:

 

Also in the packet were the Tax Collector’s Reports for February and March.

Annual Meeting Minutes.

Safety Committee Minutes.

Col. Town Spending Committee Minutes.

Heritage Trail Committee Meeting Minutes.

Letter from Devine Millimet re: Transfer from Verizon to FairPoint.

Building Permits:

            Lorraine Duquette

            Peter & Linda Bornstein          

            Jeremie Garand

 

Noting that there was no further business to come before the meeting a motion was called for to adjourn.

 

A motion was made by David Stickney and seconded by Allan Carr to adjourn. A vote was called for and the meeting adjourned at 7:30 P.M.

 

Respectfully Submitted:                                                        Approved:

 

Sandra E. Doolan – Clerk                                                     Leo Enos, Sr.

 

 

                                                                                                Allan Carr

 

 

                                                                                                David Stickney

 

 

 

                                                                                                Board of Selectmen