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Minutes of 11/14/2013 DRAFT

November 18th, 2013

Carroll Board of Selectmen
Meeting Minutes
November 14, 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: Paul Bussiere, Bill Dowling, Bonnie Moroney

The meeting was called to order at 6 PM by Chairman Bussiere

Chairman Bussiere explained this special meeting was called as we had all of the information from DRA to set the tax rate. After brief discussion, Selectman Moroney made a Motion to: Set the overlay at $20,000. Selectman Dowling seconded and it passed unanimously.

Selectman Moroney made a Motion to: Leave the Fund Balance as it is and not use it this year. Selectman Dowling seconded the Motion and it passed unanimously.

Selectman Moroney made a Motion to: Accept all figures regarding the 2013 Tax Rate Calculation form and Selectman Dowling seconded. The Motion passed unanimously.

Selectman Dowling made a Motion that: Chairman Bussiere sign the form (showing approval that has to be sent back to DRA). Chairman Bussiere seconded and it passed unanimously.

There being no further discussion, Selectman Moroney made a Motion to: adjourn the meeting. Selectman Dowling seconded and the Motion passed unanimously. Chairman Bussiere declared the meeting ended at 6:14 p.m. The next meeting will be Monday, November 18, 2013.