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Minutes of 3/13/2017
March 17th, 2017
Carroll Board of Selectmen
Meeting Minutes
March 13, 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, David Scalley, Brian Mycko
The meeting was called to order at 7:00 p.m. by Chairman Bussiere.
Members of the public present: Mike Gooden, Jeremy Oleson
Pledge of Allegiance
The Board announced the approval of bills and signing of manifests.
Selectman Scalley made a Motion to: Approve the minutes of 2/27/2017 as written. Selectman Mycko seconded and the Motion passed.
The following item was approved and signed:
GIS Internet Services Maintenance Agreement – CAI Technologies
Certification of Yield Taxes Assessed – Smith, B & B
Water Warrant – Rouleau
Follow-Up Items:
Town Credit Cards: Tabled
Meeting with Eversource Community Relations Specialist: Tabled
Water Policy Revision: Selectman Scalley made a Motion to: Approve the Water Policy and
Application. Selectman Bussiere seconded and it passed unanimously.
Other:
Fire Chief Jeremy Oleson wanted to let everyone know they are scheduling a class for EMR’s. He said this is not only an opportunity to get new people but an opportunity for people to help fellow townspeople and guests. This will be for entry level on the Ambulance, to get the State license. Chief Oleson noted that anyone interested must become a member of the Department. He also noted that they do receive compensation for their time.
Chief Oleson was asked about meetings and said the first Tuesday of the month at 6:30 p.m. is the business meeting. The second Tuesday of the month at 6:00 p.m. is EMS training, which includes all levels; i.e. EMR, AET, etc. The third Tuesday of the month at 6:00 p.m. is Fire Department training and drills. Some members attend all and it’s very good cross training. He said there are applications at the Fire Station and encouraged new people to join.
Chief Oleson asked the Board if, depending on the warrant articles passing, there is any reason they should hold off purchasing the items. The Board concurred that they don’t need to hold off, as they could see no reason why they wouldn’t get any item they might need.
Selectman Scalley read a letter of resignation from Karen Moran, who had been Deputy Treasurer for the past several years. The Board thanked Karen for her services.
Chairman Bussiere reminded everyone to vote the next day and said the polls will be open from 8 a.m. to 7 p.m.
The Board was polled to go into non-public session, per RSA 91-A-3 for legal at 7:19 p.m. Chairman Bussiere, yes; Selectman Scalley, yes; Selectman Mycko, yes.
At the close of non-public session at 7:42 p.m., Selectman Mycko moved to return to public session and seal the minutes from non-public session. Selectman Scalley seconded and the Motion passed.
At this time, discovering there were conflicts with a couple of members for March 27, the Board changed the next meeting to Monday, March 20, 2017.
There being no further discussion, Selectman Mycko made a Motion to adjourn the meeting. Selectman Scalley seconded and the Motion passed unanimously. Chairman Bussiere declared the meeting ended at 7:43 p.m. The next Selectmen’s meeting will be Monday, March 20, 2017.