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Minutes of 12/11/2006
December 15th, 2006
Carroll Board of Selectmen
Meeting Minutes
December 11, 2006
"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 Susan Kraabel, Secretary.
Board members present: Bill Wright, Allen Strasser, Bonnie Moroney
The meeting was called to order at 7:00 PM.
Members of the public present: Roberta McGee, Tom Gately, Evan Karpf, Doug Bews, Naruko Bews, Erik Bergum, Leslie Bergum, Billy Rines, Ann Fabrizio, Carmine Fabrizio, Tadd Bailey, Jeff Duncan, Bill Dowling
The board announced the approval of bills and signing of checks.
Selectman Moroney moved to approve the minutes of the meeting on 12/04/06. Selectman Strasser asked if a correction had been made, and it had not. In the fifth paragraph, it should have stated that Selectman Strasser made a motion to review all the warrant articles prior to the January Budget Committee Public Hearing, and that Chairman Wright seconded, and the motion was passed unanimously. The secretary will correct and minutes will be approved next week.
It was noted by the secretary that the registered letter sent to Juliah Chamberlain regarding her Brook Road property has been received by her. The 60 days she has to prove the lot is suitable to build on begins on December 7, 2006.
Stan Borkowski’s report of weekly activity has not been received as of meeting time.
The warrant article for firefighter benefits for the proposed second firefighter came up next. Selectman Strasser moved to table the approval of the article until the final budget committee budget is prepared so the selectmen can look at total spending proposed for 2008. A petition article can be submitted up to January 9, 2007. Chairman Wright seconded the motion, and it was passed unanimously.
The water line expansion warrant article was submitted to Bernie Waugh and he recommended dividing it into two articles