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Minutes of 11/17/2008

November 21st, 2008

Carroll Board of Selectmen
Meeting Minutes
November 17, 2008

"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 Quigley, Secretary

Board members present: Bonnie Moroney, Christopher Hancock

The meeting was called to order at 7:09 PM.

Members of the public present: Ann Fabrizio, Carmine Fabrizio, Tom Gately, Brooks Bartlett

Pledge of Allegiance

The board announced the approval of bills and signing of checks.

Chairman Moroney made a Motion to: accept the minutes of November 10, 2008, as written. Selectman Hancock seconded and the Motion passed unanimously.

Stan Borkowski’s report was received and posted.

Brooks Bartlett from the Food and Beverage Department at the Mount Washington Hotel came to advise that the Hotel needed to amend their liquor license to include the new Spa and Conference Center. Mr. Bartlett requested that the Selectmen sign a letter to the State Liquor Commission stating the Town agrees with this. Chairman Moroney made a Motion that: the Selectmen sign the letter. Selectman Hancock seconded and the Motion passed unanimously.

The following items were approved and signed:

Town Hall Use Permit – Recreation Committee
Water Abatement – Rogers, O’Brien
Water Warrant – Pappas, Fitzgibbons

Chairman Moroney corrected salary lines for the Highway Department budget. She said when the budget was reviewed by the Selectmen, the lines attributed to town buildings labor and recreation labor had not been separated out. Therefore, the correct salary amounts are:
Highway Salaries: $30,270; 25,990; and 24,430
Town Buildings Labor: $6,000
Recreation Area Labor: $2,000

Chairman Moroney made a Motion to: Accept the salary changes and Selectman Hancock seconded. The Motion passed unanimously.

Chairman Moroney announced all action items will be on hold until after the first of the year.

A brief discussion of wording for warrant articles including one for the generator, the new police building and establishing a revolving fund took place and it was noted that the Capital Reserve Funds will have to have separate articles this year.

Chairman Moroney noted that the Bill Rines should be asked about not plowing Mountain View Lane now that the new bridge is open. If this is the case, we also need to find out if the residents of that road must be notified.

Chairman Moroney asked if Linda Dowling will still be able to help with the warrant articles as she so generously had offered to do earlier. We will make an inquiry of her.

There being no further discussion, Chairman Moroney made a Motion to: adjourn the meeting. Selectman Hancock seconded and the Motion passed unanimously. Chairman Moroney declared the meeting ended at 7:30 p.m.