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Minutes of 9/3/2019

September 5th, 2019

Carroll Board of Selectmen
Meeting Minutes
September 3, 2019


“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: Bonnie J. Moroney

Board Members present: Bonnie J. Moroney, David A. Scalley, Robert W. Gauthier, Jr.

Members of the Public present: Maryclare Quigley

The meeting was called to order at 8:00 a.m. by Chairwoman Moroney.

Pledge of Allegiance.

The following items were approved and signed:

Certificate of Occupancy – Dearborn/Clark
NHDES Septic Systems – Letters of Authorization

The Board was polled and went into non-public session, per RSA 91-A-3 for Personnel at 8:15 a.m. Chairwoman Moroney, yes; Selectman Scalley, yes; Selectman Gauthier, yes.

At the close of non-public session at 8:43 a.m., Chairwoman Moroney moved to return to public session and seal the minutes from non-public session. Selectman Scalley seconded and the Motion passed unanimously.

Selectman Scalley made a Motion to: approve the job description and advertisement for the Land Use Secretary position via e-mail with the Selectmen’s Secretary so it can go to press before Friday’s deadline. Selectmen Gauthier seconded and the Motion passed unanimously.

Chairwoman Moroney made a Motion to adjourn the meeting. Selectman Scalley seconded and the Motion passed unanimously. Chairwoman Moroney declared the meeting ended at 8:46 a.m.