Selectmen's Minutes
April 2, 2007
Present: Steve Moscicki, Jim Trudell, Elaine Sherry, Donna Clark, Celine Presby
6:00 pm Chairman Moscicki called the meeting to order.
Manifests & Invoices:
The manifest was authorized and new invoices for future payment were reviewed and initialed.
Treasurer's Report:
The Treasurer's Report was read showing a balance of $47,133.72 in the checking account, $97,683.90 in the NHDIP fund, and $24,013.81 in the Laconia Bank savings account.
Committee Reports & Needs:
- At Art Wessels request, a letter to a property owner who may have suitable gravel for the Town's needs on his land was reviewed and signed.
- Zoning Board of Adjustment appointment papers for Bruce Presby were signed.
- Trudell reported that the Joint Loss Management Committee meeting last Tuesday went well and all safety issues at the highway garage have been resolved. They also discussed setting up a program for purchasing tools.
Permits and Applications:
The following were approved:
- Intent to Cut for Frederick Tilton for Map 170-166
- Veteran Tax Credit for Richard Mordhorst for Map 172-13
Meeting Minutes:
Minutes for Mar 26th were reviewed. Trudell motioned to approve the minutes as written, 2nd by Sherry, so voted all.
Correspondence:
- Legislative Bulletin #14 and Raymond Burton's "Report to the People of District One" were distributed to the Board.
- NCC is offering a Land Use & Legal Issues workshop in Franconia April 19th. All three Selectmen and Clark will most likely attend.
- After reviewing a letter of resignation from Cemetery Board members James Locke and Betty Ann Emerson, Trudell made a motion to accept the resignations, 2nd by Moscicki, so voted all. Trudell will contact remaining member Perry Williams to discuss the current cemetery status and possible appointments for the Cemetery Board.
Old Business:
- Clark reminded the Board there are several meetings and workshops they are scheduled to attend next week.
- Assessor Phil Bodwell will be here Tuesday to start working on abatement reviews, current use changes and subdivisions.
New Business:
In an effort to create a new employee handbook, the Board discussed policies for sick, personal and vacation time. Clark will work on that section of the manual and have it ready for review next week.
Non-Public
Trudell made a motion to enter non-public session per RSA 91-A:3, II(c) to discuss a general assistance application taking Clark with them, 2nd by Moscicki, all in favor by roll call vote. Resumed public session. Trudell made a motion to seal the minutes of the non-public session, 2nd by Sherry, so voted all.
Trudell motioned to adjourn the meeting at 7:40 pm, 2nd by Moscicki, so voted all.
The next regular meeting is scheduled for Monday, April 9th, at 6:00 pm.
