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Minutes of 6/2/2026
June 2nd, 2026
Carroll Board of Selectmen
Meeting of the Select Board
Meeting Minutes
June 2nd, 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, Aaron Foti
Members of the Public: Imre Szauter, Scott Sonia, Mike Gooden, Rena & Bill Vecchio, Jeff Duncan, Gerry & Bob Hayes, Jim Gillis of Fidium Business (attended remotely)
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 5/19/2026. Chairman Mycko seconded. All in favor, none opposed. Motion to approve the minutes of 5/19/2026 passed.
Selectperson Moroney made a motion to approve the minutes of 5/21/2026. Chairman Mycko seconded. All in favor, none opposed. Motion to approve the minutes of 5/21/2026 passed.
Chairman Mycko recognized Jim Gillis of Fidium Business who attended remotely to provide information to the Select Board on options for town buildings regarding the availability of fiberoptics. Brief discussion followed.
Chairman Mycko recognized Bill Vecchio of the Twin Mountain/Bretton Woods Historical Society who requested a letter of support for the 2026 Conservation License Plate Grant. Brief discussion followed. Chairman Mycko made a motion to approve and sign. Selectman Foti seconded. All in favor, none opposed. Motion to approve and sign letter of support for the 2026 Conservation License Plate Grant for the Twin Mountain/Bretton Woods Historical Society 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 Property Warrant 1st Issue 2026. Selectperson Moroney made a motion to approve and sign the Property Warrant 1st Issue 2026. Chairman Mycko seconded. All in favor, none opposed. Motion to approve and sign the Property Warrant 1st Issue 2026 passed.
The Select Board was presented with an Oath of Office for I. MacMillan – Chief of Police. 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 I. MacMillan – Chief of Police passed.
Chairman Mycko recognized Imre Szauter and DPW Scott Sonia who presented the Select Board with a Smart Lighting proposal from Affinity LED. Discussion followed, information was provided to the board and those in attendance regarding the need for improved lighting in the Transfer Station, cost and Energy Efficiency Incentive Offer from Eversource to offset some of the cost. Szauter informed that this is also an agenda item for the upcoming Energy Commission meeting, and will discuss their review with the Select Board at the Select Board meeting scheduled for 6/16/2026.
Chairman Mycko recognized Fire Chief Duncan who informed those in attendance that due to a loss of equipment and injury to fire fighters while fighting a fire in Belmont, ME the Belmont Fire Department is in need of equipment. Duncan informed that Engine #2 is planned for disposal in 2027 and requested the town consider donation of this engine to the Belmont FD. Duncan provided additional information on the need for equipment. Chairman Mycko recognized Rena Vecchio who stated that as a tax payer she supports the donation of Engine #2. Selectperson Moroney made a motion to move forward with the donation of Engine #2 to the Belmont, ME Fire Department. Chairman Mycko seconded. All in favor, none opposed. Motion to move forward with the donation of Engine #2 to the Belmont, ME Fire Department passed.
FOLLOW UP
The Select Board was presented with additional information regarding the postage machine lease agreement originally discussed at the 5/19/2026 Select Board meeting. Select Board instructed Selectman’s Assistant to reach out to the representative to obtain additional information and will follow up at the 6/16/2026 Select Board meeting.
The Select Board reviewed the response from J&D Family Services for additional information following their requested letter of support. The Select Board requested the assistant invite J&D Family Services CEO Brittany Pelletier to an upcoming meeting of the Select Board to discuss the requested letter of support. Selectman’s Assistant will reach out to Pelletier.
OTHER
Chairman Mycko recognized Selectman’s Assistant who presented the Select Board with a Driveway Permit for Reis. Chairman Mycko recognized Fire Chief Duncan who raised concerns regarding the rating of the bridge for fire apparatus. This item is tabled until the information on the bridge rating can be determined.
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 recognized Selectperson Moroney who expressed her thanks to the Twin Mountain/Bretton Woods Historical Society for their adaptation of the 250th banners to save funds and also celebrate the 250th anniversary of the United States this 4th of July.
Chairman Mycko again recognized Selectperson Moroney who informed that the Transfer Station will be closed Saturday 7/4/2026 in observance of the 4th of July.
Chairman Mycko expressed his thanks to all those who assisted with and participated in the 2026 Kids Fishing Derby.
Chairman Mycko recognized Imre Szauter who informed on a letter from Eversource regarding surplus, and discussed with the Select Board their options, to let the surplus carry over or to cash out. Following a brief discussion the Select Board determined to take no action at this time.
At 5:59 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 5:59 p.m.
At 6:35 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 6:35 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 6:35 p.m.
Next meeting of the Select Board is scheduled for Tuesday June 16th at 5:00 p.m.