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Minutes of 2/3/2015 APPROVED
February 10th, 2015
Carroll Board of Selectmen
Meeting Minutes
February 3, 2015
APPROVED
“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: Bonnie Moroney, Paul Bussiere and David Scalley.
The meeting was called to order at 8:05 p.m.by Chairman Moroney.
Sue Kraabel, Treasurer, presented the Board with information regarding the possibility of refinancing the Water Loan which the Town currently has with Connecticut River Bank, now Mascoma Bank. She went over various scenarios of information received from Mascoma Bank and the Bank of New Hampshire regarding interest rates, number and amount of semi-annual payments, and the resulting interest savings. She asked the Board to review this for possible discussion and decision at their meeting on Monday night which she will be attending.
The following items were approved and signed:
Letter of approval for new liquor license at Bretton Woods Ski Area – Omni Mount
Washington Hotel and Resort
Intent to Cut – Bayroot, LLC/Berthiaume, Logger
Chairman Moroney made a Motion to adjourn the meeting. Selectman Scalley seconded and the Motion passed unanimously. Chairman Moroney declared the meeting ended at 8:12 p.m.