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Minutes of 7/19/2018

July 25th, 2018

Carroll Board of Selectman
Meeting Minutes
Thursday, July 19, 2018

“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 Selectman, Bonnie Moroney

Board members present: David A. Scalley, Brian P. Mycko, Bonnie J. Moroney

Member of the public present: Tadd Bailey

Meeting called to order at 6:00 p.m. by Chairman Scalley.

It was announced that this was a special meeting to recognize the letter received for the resignation of Officer Justin Washburn effective July 16, 2018.

Selectman Scalley motioned to accept Officer Washburn’s resignation. Selectman Mycko seconded and the Motion passed unanimously.

As there was no further business, the Board was polled and went into non-public session per RSA 91-A-3 for personnel at 6:05 p.m. Chairman Scalley, yes; Selectman Mycko, yes; Selectman Moroney, yes.

At the close of the non-public session at 6:15 p.m. Selectman Moroney moved to return to public session and seal the minutes from non-public session. Selectman Mycko seconded and the Motion passed unanimously.

There being no further discussion, Selectman Moroney made a Motion to: adjourn the meeting. Selectman Mycko seconded and the Motion passed unanimously. Chairman Scalley declared the meeting ended at 6:20 p.m.