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Minutes of 2/20/2013 DRAFT

February 25th, 2013

Carroll Board of Selectmen
Meeting Minutes
February 20, 2013
DRAFT
"These minutes of the Town of Carroll Select Board have been recorded by its Secretary.
Though believed to be accurate and correct they are subject to additions, deletions and corrections by the Select Board at its next meeting when the Board votes its final approval of the minutes. They are being made available at this time to conform to the requirements of New Hampshire RSA 91-A:2."

Minutes recorded by Maryclare Quigley, Secretary

Board members present: Bill Dowling, Mark Catalano, Paul Bussiere

The meeting was called to order at 2 PM by Chairman Dowling

The following items were approved and signed:

Water Warrant – DeSanctis
Property Tax Abatement – Hogan (Police Station)

The Secretary gave a list of town volunteers for the Selectmen to review to try to be sure everyone who should be on the list is there.

As there was no further business, the Board was polled and went into non-public session for town aid matters at 2:10 p.m.

At the close of Non-Public Session, Chairman Dowling moved to return to Public Session and seal the minutes from Non-Public Session. Selectman Catalano seconded and the Motion passed unanimously.

There being no further discussion, Selectman Bussiere made a Motion to: adjourn the meeting. Selectman Catalano seconded and the Motion passed unanimously. Chairman Dowling declared the meeting ended at 2:29 p.m. The next meeting will be Monday, February 25, 2013.