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Minutes of 4/23/2021

April 27th, 2021

Carroll Select Board
Meeting Minutes
April 23, 2021

“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.”

Due to the COVID-19/Coronavirus crisis and in accordance with Governor Sununu’s Emergency Order #12 pursuant to Executive Order 2020-04, this Board is authorized to meet electronically and did so through Zoom.

Minutes recorded by: David Scalley, Chairperson

Board Members: David A. Scalley, Robert Gauthier Jr., Kenneth D. Mills

Members of the Public: No public present

The meeting was called to order at 12:50 p.m. by Chairperson Scalley.

Pledge of Allegiance

Chairperson Scalley stated the reason for the remote meeting is Covid.

Chairperson Scalley acknowledged that all three Select Board members were in the Town Hall conference room.

Chairperson Scalley confirmed that everyone present could hear and speak, members confirmed.

Chairperson Scalley acknowledged that the Board would be doing roll call votes.

Chairman Scalley did a roll call vote starting off with Ken Mills present, Rob Gauthier present, and David Scalley present.

Chairman Scalley verified that there were no members of public attending from any remote location on Zoom
At 12:55 p.m., Chairperson Scalley made a motion to go into non-public session per RSA 91-A:3 personnel. The motion was seconded by Selectperson Mills and polled; Gauthier – yes, Mills – yes, Scalley – yes.

At 5:38 p.m. Chairperson Scalley made a motion to return to public session and seal the minutes. The motion was seconded by Selectperson Mills and polled; Gauthier – yes, Mills – yes, Scalley – yes.

At 5:39 p.m. Chairperson Scalley made a motion to adjourn. Selectperson Mills seconded.
ROLL CALL VOTE: Gauthier – yes, Mills – yes, Scalley – yes. Chairperson Scalley declared the meeting ended at 5:40 p.m.