Selectboard Meeting Minutes

Minutes of 6/30/2026

June 30th, 2026

Carroll Board of Selectmen
Meeting of the Select Board
Meeting Minutes
June 30th, 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
Members of the Public: Imre Szauter, Mike Gooden, Rena Vecchio, Chris & Judy Pappas, Melissa Jellison
Meeting called to order at 5:00 p.m.
Pledge of Allegiance
Signing of bills and manifests completed prior to this meeting.
Selectperson Moroney made a motion to approve the minutes of 6/16/2026. Chairman Mycko seconded. All in favor, none opposed. Motion to approve the minutes of 6/16/2026 passed.
Chairman Mycko recognized Melissa Jellison of the Recreation Committee who requested the use of the American flag from the Community Room, and permission to allow open containers for the Summer Concert scheduled for 5:30pm Saturday July 4th at the Gazebo. The Select Board had no issue with either request and informed they had no issue with the use of the flag from the Community Room for use at their 4th of July concert. Selectperson Moroney also provided Jellison with small American flags from Memorial Day to pass out for the concert.
The Select Board was presented with an abatement correction of $.03 due to a typo on the signature page. Selectperson Moroney made a motion to approve and sign the abatement correction. Chairman Mycko seconded. All in favor, none opposed. Motion to approve and sign the abatement correction of $.03 passed.
The Select Board was presented with a Supplementary Water Warrant 2026. Selectperson Moroney made a motion to approve and sign the Supplementary Water Warrant 2026. Chairman Mycko seconded. All in favor, none opposed. Motion to approve and sign the Supplementary Water Warrant 2026 passed.
The Select Board was presented with a Payment in Lieu of Taxes (PILT) for the White Mountain National Forest. Chairperson Mycko made a motion to approve and sign the PILT warrant for White Mountain National Forest when the remainder of the paperwork arrives. Selectperson Moroney seconded. All in favor, none opposed. Motion to approve and sign the PILT warrant for White Mountain National Forest when the remainder of the paperwork arrives passed.
Chairman Mycko recognized Imre Szauter who reviewed the Powers Generator Contract and proposal with the Select Board. Discussion followed, and additional information was provided to the board. Selectperson Moroney made a motion to approve and have the Chair sign. Chairman Mycko seconded. All in favor, none opposed. Motion to approve and have the Chair sign passed.
The Select Board was presented with the Affinity Agreement for the Transfer Station Lighting Project. Brief discussion followed. Chairman Mycko made a motion to approve and have the Chair sign. Selectperson Moroney seconded. All in favor, none opposed. Motion to approve and have the Chair sign Affinity Agreement for the Transfer Station Lighting Project passed.
The Select Board was presented with a Driveway Permit Application for Joyce Drive. Chairman Mycko made a motion to approve and sign the Driveway Permit Application for Joyce Drive as all fees and fines have been paid. Selectperson Moroney seconded. All in favor, none opposed. Motion to approve and sign the Driveway Permit Application for Joyce Drive passed.
The Select Board was presented with a County of Grafton Agreement for Dispatch Services. The Select Board reviewed and discussed. Chairman Mycko made a motion to approve and have the Chair sign. Selectperson Moroney seconded. All in favor, none opposed. Motion to approve and have the Chair sign County of Grafton Agreement for Dispatch Services passed.
The Select Board was presented with an agreement with Difeo Construction & Property Management drawn up by town council and discussed at a previous meeting. Both the property owner and John Difeo of Difeo Construction had signed the agreement 6/30/2026, and all fines and fees have been paid. The Select Board reviewed and Chairman Mycko made a motion to approve and sign. Selectperson Moroney seconded. All in favor, none opposed. Motion to approve and sign the agreement with Difeo Construction & Property Management passed.

FOLLOW UP
The Select Board was provided with three town ordinances to review/update. This item was tabled until Selectman Foti returns from vacation.
Chairman Mycko recognized Imre Szauter who informed the Select Board of options for payment from Knollwood Energy. Discussion followed and the Select Board determined to not complete the ACH form, make no changes and receive paper checks for the sale of REC’s.
OTHER
Chairman Mycko recognized Selectman’s Assistant who informed those in attendance that she would be on vacation from 7/7/26 through 7/9/26 with regular office hours to resume on Monday 7/13/2026.
Chairman Mycko recognized Rena Vecchio who informed on the Twin Mountain Bretton Woods (TMBW) Historical Society’s participation in a vintage fair hosted by the Wayside Inn. Vecchio reported this was a successful event and expressed thanks to the Wayside Inn for a great event.
Chairman Mycko recognized Mike Gooden who reported on the planned cleaning of the stones in Straw Cemetery. Gooden informed that the cleanings and repairs to headstones are going great and the Cemetery Trustees are pleased with the progress and services provided.
Chairman Mycko recognized Imre Szauter of the Carroll Energy Commission (CEC) who reported that the streetlights on Rosebrook have been removed as of June 23rd, 2026 and the CEC will continue working to make sure these are removed from the town’s account with Eversource.
Chairman Mycko recognized Selectperson Moroney who discussed access to the upper level of the info booth/gazebo and communication with the town’s insurance company regarding liability. DPW Sonia will purchase and install the signage recommended by the insurance representative.
Chairman Mycko informed those in attendance that there will be a Recreation Concert on Saturday, July 4th at the Gazebo and there will be hot dogs and hamburgers prepared by the TMBW Historical Society beginning at 4:00 p.m.. All payment is by donation to the TMBW Historical Society.
At 5:22 p.m. Chairman Mycko made a motion to enter non-public for legal. Selectperson Moroney seconded. All in favor, none opposed. Vote to enter non-public for legal passed. Entered non-public at 5:22 p.m.
At 5:36 p.m. Selectperson Moroney made a motion to return to public and seal the minutes. Chairman Mycko seconded. All in favor, none opposed. Motion to return to public and seal the minutes passed.
At 5:36 p.m. Selectperson Moroney made a motion to adjourn the meeting. Chairman Mycko seconded. All in favor, none opposed. Motion to adjourn passed. Meeting adjourned at 5:36 p.m.
Next meeting of the Select Board is scheduled for Tuesday July 14th at 5:00 p.m.