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Minutes of Town Board Meetings

Minutes of 1/26/2017

January 28th, 2017

Carroll Board of Selectmen
Meeting Minutes
January 26, 2017


“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 H. Quigley, Secretary

Board members present: Paul Bussiere, Brian Mycko

The meeting was called to order at 6:20 p.m. by Chairman Bussiere.

It was explained that the reason for this meeting was for the Selectmen to make their recommendation on petition warrant article 40 as well as to sign the Warrant and the MS budget form.

Article 40: “To see if the Town of Carroll will vote to raise and appropriate the sum of $600 (Six Hundred Dollars) to be given to the NH 75th Squadron of the Civil Air Patrol, a 501 c (3) charity, recently formed with over 50 cadets and seniors to further Aerospace Education, active flying of CAP aircraft, instruction in flying gliders, Cyber Security, Rocketry, Drill, discipline, search and rescue and character development in our young people as embodied in the Civil Air Patrol for the past 75 years by Congressional Charter. This appropriation will be used for helping to reform the new unit in Whitefield, NH to feed additional members to other North Country locations which has over 50 volunteers at Mt. Washington Regional Airport, over 600 volunteers in seven NH squadrons and over 57,000 unpaid volunteers throughout the United States. Recently the Civil Air Patrol was added to the military through the total force concept and they add Civilian strength as the only designated auxiliary of the United States Air Force. Most of these funds will be used to support those who cannot afford the costs of additional uniforms, encampments and other fees required to participate. The USAF pays for the purchase and maintenance of all aircraft for government authorized missions.” BY PETITION

Chairman Bussiere made a Motion to: Recommend this article. Selectman Mycko seconded and it passed. The article will show: Selectmen recommend 2 to 0.

The Secretary added the recommendation to the warrant and returned with it for their signatures. She said the MS budget form was not ready as there had been some issues with the DRA portal and asked if the Selectmen could include signing it upon completion in their motion. Chairman Bussiere made a Motion to: Sign the Warrant at this time and to sign the MS budget form when they are notified it is completed. Selectman Mycko seconded and the Motion passed.

There being no further discussion, Chairman Bussiere made a Motion to adjourn the meeting. Selectman Mycko seconded and the Motion passed unanimously. Chairman Bussiere declared the meeting ended at 6:29 p.m. The next Selectmen’s meeting will be Wednesday, February 8 2017, at following the Deliberative Session.