Selectboard Meeting Minutes

Minutes of 2/3/2026

February 3rd, 2026

Carroll Board of Selectmen
Meeting of the Select Board
Meeting Minutes
February 3rd, 2026

“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: Meg Basnar
Board Members: Bonnie Moroney, Brian Mycko, Jules Marquis
Members of the Public: Imre Szauter, Ian MacMillan, Jeff Duncan

Meeting called to order at 7:45 p.m.
Pledge of Allegiance – completed during Deliberative Session, prior to Select Board Meeting
Signing of bills and manifests completed prior to this meeting.

Selectman Mycko made a motion to approve the minutes of 1/20/2026. Selectman Marquis seconded. All in favor, none opposed. Motion to approve the minutes of 1/20/2026 passed.

The Select Board was presented with a Supplementary Water Warrant for Solari. Selectman Mycko made a motion to approve the Supplementary Water Warrant for Solari. Selectman Marquis seconded. All in favor, none opposed. Motion to approve the Supplementary Water Warrant for Solari passed.

The Select Board was presented with a PA-29 Solar Exemption for Foti at 1800 US 302. Selectman Mycko made a motion to approve the PA-29 Solar Exemption for Foti at 1800 US 302. Selectman Marquis seconded. All in favor, none opposed. Motion to approve the PA-29 Solar Exemption for Foti at 1800 US 302 passed.

The Select Board was presented with a PA-29 Solar Exemption for Foti at 571 US 3. Selectman Mycko made a motion to approve the PA-29 Solar Exemption for Foti at 571 US 3. Selectman Marquis seconded. All in favor, none opposed. Motion to approve the PA-29 Solar Exemption for Foti at 571 US 3 passed.

The Select Board was presented with a proposed Ordinance regarding snow plowing. Selectman Mycko made a motion to approve and sign proposed Ordinance regarding snow plowing. Selectman Marquis seconded. All in favor, none opposed. Motion to approve and sign proposed Ordinance regarding snow plowing passed. (view ordinance as attachment 1)

FOLLOW UP

OTHER
Chairperson Moroney recognized Fire Chief Duncan. Duncan informed on inspections done by Impact Fire at the Public Safety Building. Duncan provided proposals from Impact Fire to the Select Board. Duncan informed he would like to move forward prior to summer 2026 and again at the beginning of 2027 to allow for proper budgeting. Imre Szauter informed that this cannot be completed currently due to winter conditions and the need to access the roof of the Public Safety Building.
Chief Duncan reported that the town now has three ambulances, and only plans on keeping two. Due to the low resale value of the oldest ambulance Duncan recommended giving the ambulance to Littleton Regional Hospital to be used for area residents, and informs there will be a contract signed to keep the ambulance for use in the north country for residents of Carroll and Grafton County. Duncan reported that the hospital will equip it and leave it available for any town that needs it. Once an agreement is drafted Selectman’s Admin will send it to legal for review and approval.
Selectman Mycko brought up the house on Route 3 North, which was sent two notices from the town, has a collapsed roof. Moroney reported on the two letters that were sent and informed that the board will continue to address this issue. Moroney also suggested having an external inspection completed, and may contact a company to estimate the cost of demolition.
Selectman Mycko discussed his work with changing the town’s domain address from “carrollnh.gov” to “townofcarroll.gov” to remain consistent with the town’s former domain address and to differentiate the Town of Carroll from Carroll County and avoid confusion. Mycko informs that the reported cost to make this change is $600-$750. Mycko stated he has reached out to another IT company, and would like to meet with department heads and admin staff. Mycko suggested waiting until there is less going on for all mentioned to set up this meeting.
At 8:08 p.m. Selectman Mycko made a motion to enter non-public for legal and personnel. Selectman Marquis seconded. All in favor, none opposed. Vote to enter non-public for legal and personnel passed. Entered non-public at 8:08 p.m.
At 8:17 p.m. Chairperson Moroney made a motion to return to public and seal the minutes. Selectman Mycko seconded. All in favor, none opposed. Motion to return to public and seal the minutes passed.
At 8:17 p.m. Chairperson Moroney made a motion to adjourn the meeting. Selectman Mycko seconded. All in favor, none opposed. Motion to adjourn passed. Meeting adjourned at 8:17 p.m.
Next meeting of the Select Board is scheduled for Tuesday February 17th 2026 at 5:00 p.m. in the Carroll Town Hall Community Room.