Selectboard Meeting Minutes

Minutes of 7/14/2026

July 14th, 2026

Carroll Board of Selectmen
Meeting of the Select Board
Meeting Minutes
July 14th, 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, Ian MacMillan, Tadd Bailey, Augusto Reis, Chris & Judy Pappas, David Scalley, Linda Rogers
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 6/30/2026. Chairman Mycko seconded. All in favor, none opposed. Motion to approve the minutes of 6/30/2026 passed.
The Select Board was presented with a Supplementary Water Warrant for 2026. Chairman Mycko made a motion to approve and sign the Supplementary Water Warrant for 2026. Selectperson Moroney seconded. All in favor, none opposed. Motion to approve and sign the Supplementary Water Warrant for 2026 passed.
The Select Board was presented with a 2026 Abatement for 2025 Property Tax - Haskell. Chairman Mycko made a motion to approve and sign the 2026 Abatement for 2025 Property Tax - Haskell. Selectperson Moroney seconded. All in favor, none opposed. Motion to approve and sign the 2026 Abatement for 2025 Property Tax - Haskell passed.
The Select Board was presented with an Oath of Office for W. Greene-Shillieto –Police Officer. Chairman Mycko made a motion to approve and sign. Selectperson Moroney seconded. All in favor, none opposed. Motion to approve and sign Oath of Office for W. Greene-Shillieto –Police Officer passed.
The Select Board was presented with an Oath of Office for R. Ripley – Part Time Police Officer. Selectperson Moroney made a motion to approve and sign. Chairman Mycko seconded. All in favor, none opposed. Motion to approve and sign Oath of Office for R. Ripley – Part Time Police Officer passed.
The Select Board was presented with a Professional Services Agreement for North Country Council. Brief discussion followed. 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 Professional Services Agreement for North Country Council passed.
Chairman Mycko recognized Selectperson Moroney who discussed the Town of Carroll Employee Manual and upcoming review of the Holiday Policy as well as the Retention Benefit Bonus. Moroney informed those in attendance that a review of these two sections in the Employee Manual will be conducted the week of 7/20/2026. Brief discussion followed. No changes made at this time.

FOLLOW UP
The Select Board was provided with three Town ordinances to review. No changes made at this time. Select Board will continue to review Town ordinances at subsequent meetings.
The Select Board reviewed options for telephone and internet services. Brief discussion followed. Chief MacMillian discussed options for back-up internet service should there be interruptions with wired internet service. This item has been tabled until further research cam be completed.
OTHER
Chairman Mycko recognized Selectman’s Assistant who informed those in attendance that the Transfer Station will be holding its Annual Household Hazardous Waste Day on Saturday, August 1st from 9:00 a.m. to 4:00 p.m. Transfer Station will also be closed for paving on Thursday, August 6th from 11:00 a.m. to 6:00 p.m.
Chairman Mycko recognized Selectperson Moroney who wished Imre Szauter a happy birthday this upcoming Friday.
Chairman Mycko recognized Imre Szauter who informed on the Powers Generator proposal will be $500 less than initially quoted.
Chairman Mycko recognized Chief MacMillian who asked additional questions regarding the potential changes to the Employee Manual and offered to sit with the board or to discuss any changes and how they may affect his department prior to any changes being finalized.
Chairman Mycko recognized Augusto Reis who provided the Select Board and Building Inspector with a residential bridge load rating completed by an engineer licensed in the State of New Hampshire. Discussion followed regarding the ability of the bridge to bear the weight of emergency services vehicles. This report will be presented to Fire Chief Duncan for review and Land Use Secretary will follow up with Reis.
Chairman Mycko recognized Dave Scalley who informed he has obtained donations for the gazebo to meet building code and allow for access to the upper level.
Chairman Mycko again recognized Dave Scalley who informed the Select Board of a home owner who requested the board waive their fine for building without a building permit. Brief discussion followed. The board informed that fines for building without an approved building permit will not be waived.
Chairman Mycko again recognized Dave Scalley who informed the Select Board on ongoing work at Omni Mt Washington. Scalley stated that a blanket permit will be issued due to work being done at multiple locations within the building, rather than obtaining individual permits for each. Scalley informed he will conduct site visits once per week.
At 5:30 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 5:30 p.m.
At 5:42 p.m. Chairman Mycko made a motion to return to public and seal the minutes. Selectperson Moroney seconded. All in favor, none opposed. Motion to return to public and seal the minutes passed.
At 5:42 p.m. Chairman Mycko made a motion to adjourn the meeting. Selectperson Moroney seconded. All in favor, none opposed. Motion to adjourn passed. Meeting adjourned at 5:42 p.m.
Next meeting of the Select Board is scheduled for Tuesday July 28th at 5:00 p.m.