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Minutes of 4/7/2026
April 7th, 2026
Carroll Board of Selectmen
Public Hearing & Meeting of the Select Board
Meeting Minutes
March 17, 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: Bobbi & Vern Amirault, Imre Szauter, Karen Moran, Betsy & Jeff Warren, Rena Vecchio, Dave Scalley, Judy & Chris Pappas, Ben Jellison, Michael Medieros of Omni Mt Washington
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 3/17/2026. Selectman Marquis seconded. Motion to approve the minutes of 3/17/2026 passed.
Chairman Mycko recognized Ben Jellison who informed on the requirements and procedure for holding a Special Meeting. Administrative Assistant will follow up with NHMA to determine if the Supervisors of the Checklist are required to sit prior to the Special Meeting and determine the hours of the election.
Chairman Mycko recognized Michael Medieros of Omni Mt Washington. Medieros requested approval from the Select Board to expand Omni Mount Washington’s current liquor license to include service within the newly relocated coffee shop in the main lobby. Selectperson Moroney made a motion to approve and sign a letter composed by the Administrative Assistant with the following week’s AP and payroll. Selectman Marquis seconded. All in favor, none opposed. Motion to approve and sign letter composed by the Administrative Assistant with the following week’s AP and payroll passed.
The Select Board was presented with a 2026 Water Warrant. Selectperson Moroney made a motion to approve and sign. Selectman Marquis seconded. All in favor, none opposed. Motion to approve and sign 2026 Water Warrant passed.
The Select Board was presented with a 2026 Supplemental Water Warrant for 84 Ruth Road. Selectperson Moroney made a motion to approve and sign. Selectman Marquis seconded. All in favor, none opposed. Motion to approve and sign 2026 Supplemental Water Warrant for 84 Ruth Road passed.
The Select Board was presented with a Land Use Change Tax for Plage. Selectperson Moroney made a motion to approve and sign. Selectman Marquis seconded. All in favor, none opposed. Motion to approve and sign Land Use Change Tax for Plage passed.
The Select Board was presented with a Land Use Change Tax for Hollins & Reis. Selectperson Moroney made a motion to approve and sign. Selectman Marquis seconded. All in favor, none opposed. Motion to approve and sign Land Use Change Tax for Hollins & Reis passed.
The Select Board was presented with a Land Use Change Tax for Foti. Selectperson Moroney made a motion to approve and sign. Selectman Marquis seconded. All in favor, none opposed. Motion to approve and sign Land Use Change Tax for Foti passed.
The Select Board was presented with an Intent to Excavate for Pike 416-002-000-000. Selectperson Moroney made a motion to approve and sign. Selectman Marquis seconded. All in favor, none opposed. Motion to approve and sign the Intent to Excavate for Pike 416-002-000-000 passed.
The Select Board was presented with an Intent to Excavate for Pike 203-005-000-000. Selectperson Moroney made a motion to approve and sign. Selectman Marquis seconded. All in favor, none opposed. Motion to approve and sign the Intent to Excavate for Pike 203-005-000-000 passed.
The Select Board was presented with an Intent to Excavate for Pike 204-003-000-000. Selectperson Moroney made a motion to approve and sign. Selectman Marquis seconded. All in favor, none opposed. Motion to approve and sign the Intent to Excavate for Pike 204-003-000-000 passed.
The Select Board was presented with an Intent to Excavate for Pike 204-005-000-000. Selectperson Moroney made a motion to approve and sign. Selectman Marquis seconded. All in favor, none opposed. Motion to approve and sign the Intent to Excavate for Pike 204-005-000-000 passed.
The Select Board was presented with a Driveway Permit Application for Knight. Selectperson Moroney made a motion to approve and sign. Selectman Marquis seconded. All in favor, none opposed. Motion to approve and sign the Driveway Permit Application for Knight passed.
The Select Board updated those in attendance that the Ambulance Agreement approved at the 3/17/2026 Select Board Meeting has been signed and completed. This ambulance will remain in service by LRH with the stipulation that it is to be used in the North Country and not sent south.
Chairman Mycko recognized Vern Amirault who confirmed the date for the 2026 Fishing Derby is Saturday, May 23rd, from 7:00 a.m. to 10:30 a.m. at the Twin Mountain Recreation Area. Amirault discussed the potential increase in the number of fish able to be supplied for this event, and requested permission to expend funds for the purchase of the fish. Chairman Mycko made a motion to approve the purchase of the fish for the 2026 Fishing Derby. Selectman Marquis seconded. All in favor, none opposed. Motion to approve the purchase of the fish for the 2026 Fishing Derby passed.
FOLLOW UP
Chairman Mycko recognized Selectperson Moroney who asked what the status was of the Microsoft security keys and communication with IT. Mycko informed he would contact the company the following day to determine the current status of this project.
OTHER
Chairman Mycko recognized Imre Szauter who refreshed the board on the proposed Knollwood Energy contract, which would allow the Town of Carroll to sell Renewable Energy Credits (REC’s) to Knollwood, which would provide the town with about $18,000 in income. . Selectperson Moroney made a motion to approve the contract and have the Chair sign. Selectman Marquis seconded. All in favor, none opposed. Motion to approve the contract and have the Chair sign passed.
Chairman Mycko again recognized Imre Szauter who provided information on an event hosted by Eversource at the Carroll Town Hall in the Community Room on April 17th from 12:00 p.m. to 2:30 p.m. This event is open to the public and free of charge. Registration is required and all information can be found on the Town’s website on the calendar page.
Chairman Mycko recognized Selectperson Moroney and members of the Carroll Energy Commission, who provided information on the streetlights on Rosebrook. Selectperson Moroney requested that Szauter of the CEC compose a letter to inform the homeowner’s association that the Town will no longer pay for these streetlights as the road was never brought up to town specifications. Selectperson Moroney made a motion to have Szauter compose the letter and to allow the Select Board to sign this with the following week’s AP and payroll. Selectman Marquis seconded. All in favor, none opposed. Motion to have Szauter compose the letter and to allow the Select Board to sign this with the following week’s AP and payroll passed.
Chairman Mycko recognized Bobbi Amirault, who reported on the success of the 2026 Easter Egg Hunt with over 950 eggs hidden for kids to find. Amirault thanked all those who helped make this event a success!
Chairman Mycko recognized Karen Moran who informed on an article in the Caledonian Record on Thursday, March 26, 2026 regarding the petition warrant article. Moran stated that the article reports the warrant article was submitted by volunteers with New Hampshire Sanctuary Communities. Moran informed that the resident who submitted this petition warrant article did not state at any point during the Deliberative Session that they were representing New Hampshire Sanctuary Communities.
Chairman Mycko recognized Dave Scalley who provided the Select Board with updates regarding the Planning Board and Billbarb Road.
Chairman Mycko voiced his appreciation on behalf of the Town to Bobbi and Vern Amirault for all their work on the Easter Egg Hunt.
At 5:38 p.m. Selectperson Moroney made a motion to enter non-public for legal. Selectman Marquis seconded. All in favor, none opposed. Vote to enter non-public for legal passed. Entered non-public at 5:38 p.m.
At 6:03 p.m. Chairman Mycko made a motion to return to public and seal the minutes. Selectman Marquis seconded. All in favor, none opposed. Motion to return to public and seal the minutes passed.
At 6:03 p.m. Selectperson Moroney made a motion to adjourn the meeting. Selectman Marquis seconded. All in favor, none opposed. Motion to adjourn passed. Meeting adjourned at 6:03 p.m.
Next meeting of the Select Board is scheduled for Tuesday April 7th 2026 at 5:00 p.m. in the Carroll Town Hall Community Room.