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Minutes of 1/20/2011
January 24th, 2011
Carroll Board of Selectmen
Meeting Minutes
January 20, 2011
"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, Mark Catalano
The public meeting was called to order at 6:35 PM by Chairman Moroney
Members of the public present: Evan Karpf, Joan Karpf, Tadd Bailey, Greg Hogan
Pledge of Allegiance
Chairman Moroney announced the main reason this special meeting was arranged to sign the Warrant and Default Budget so they along with the MS-7 (Operating Budget) could be posted.
Chairman Moroney made a Motion To: Sign the Default Budget. It was noted the amount is $1,626,773. Selectman Catalano seconded and the Motion passed.
Chairman Moroney read the article for the Operating Budget: “To raise and appropriate as an operating budget, not including appropriations by special warrant articles and other appropriations voted separately, the amounts set forth on the budget posted with the warrant or as amended by vote of the First Session, for the purposes set forth therein, totaling sum of $1,556,972 (One Million Five Hundred Fifty Six Thousand Nine Hundred Seventy Two Dollars)? Recommended by Budget Committee.
Should this article be defeated; the operating budget shall be $1,626,773 (One Million Six Hundred Twenty Six Thousand Seven Hundred Seventy Three Dollars) which is the same as last year, with certain adjustments required by previous action of the Town or by law; or the governing body may hold one special meeting, in accordance with RSA 40:13, X and XVI, to take up the issue of a revised operating budget only.”
Chairman Moroney made a Motion To: Approve and recommend the Operating Budget at $1,556,972. Selectman Catalano seconded and the Motion passed.
Chairman Moroney then made a Motion To: Sign the Warrant. Selectman Catalano seconded and the Motion passed.
The Secretary brought forth an abatement form for signing as there had not been a meeting on Monday and the appraisers had a deadline of January 22. Chairman Moroney made a Motion to: Sign the abatement for JABEZ, LLC. Selectman Catalano seconded and the Motion passed.
As there was no further business, Chairman Moroney moved to go into Non-Public Session for Personnel Matters at 6:40 p.m. The Board was polled and went into Non-Public Session.
At the close of Non-Public Session, Chairman Moroney moved to return to Public Session and seal the minutes from Non-Public Session. Selectman Catalano seconded and the Motion passed unanimously.
There being no further discussion, Selectman Moroney made a Motion to: adjourn the meeting. Selectman Catalano seconded and the Motion passed unanimously. Selectman Moroney declared the meeting ended at 6:55 p.m. The next meeting will be Monday, January 24, 2011.