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Minutes of 11/7/2005
November 7th, 2005
CARROLL BOARD OF SELECTMEN
MEETING MINUTES
NOVEMBER 07, 2005
Chairman Ouellette called the meeting to order at 7:00. The board began with the approval of bills and signing of checks. Chairman Ouellette made a motion to approve the minutes from 10/31/2005; which was seconded by Chairman Wright. The motion passed unanimously.
Individuals Present: Carmine and Ann Fabrizio, Roberta McGee, William Rines, John Goodney, Lindsay Straw, John Burt, Thomas Gately, Angela Spurlock, Vicki Brodeur, Fred Hollis, Edith Tucker, Douglas Bews, Jeff Duncan
Receive Bid From Commerford, Nieder, and Perkins: As the bid has not been received by either the Board members or the secretary, the matter was tabled until next week.
Beechers Pulpit: It was determined that the owner of the land in question is Twin Mountain Capital Trust, LLC, and that any letter to them should come from the Historical Society. A motion was made, seconded, and approved to send the matter to the Historical Society.
A letter was received from Tri-County CAP requesting funds from the town in the amount of $800.00. A motion was made, seconded, and approved to send the request to the budget committee.
A request from the Caleb Fund was received by Selectman Bill Wright to increase the town’s donation for the coming year by $150.00. A motion was made, seconded, and approved to send the request to the budget committee.
Frederick Hollis came before the board to submit his resignation as Carrolll’s Emergency Management Director. In his letter he recommended that John Goodney be named as his replacement, and that he would assist as a volunteer in the transition. A motion was made, seconded, and approved to accept Fred’s resignation and name John Goodney as the new director.
A Warrant for Water Rent was received from Rebecca Pederson, Tax Collector in the amount of $91,750.95. The warrant was approved and signed by the selectmen.
No decision was made regarding attendance at the NH Municipal Associaton in Manchester on November 17.
A motion was made, seconded, and approved to appoint Tadd A. Bailey as a Police Officer.
A letter from Lyons Hospitality was read by Chairman Ouellette. In response to their request, the town will send copies of insurance policies relating to the town’s and selectman’s liability coverage.
William Rines asked the status of the transfer of funds so he can purchase a compressor. This matter will be resolved before the meeting next week.
As there were no other matters to come before the board, Chairman Ouellette made a motion to go into executive session, which was seconded by Selectman Wright. The motion passed unanimously and the board went into executive session to discuss applications for aid and personnel matters.
Chairman Ouellette made a motion to close executive session, which was seconded by Selectman Wright and passed unanimously. Chairman Ouellette then made a motion to reopen the public session and seal the minutes from the executive session, which was seconded by Selectman Wright, and passed unanimously. The motion was then made to adjourn for the evening, which was seconded, and passed unanimously.
Respectfully Submitted,
Susan Kraabel
Administrative Assistant