Selectmen's Minutes
November 26, 2007
Present: Jim Trudell, Elaine Sherry, Donna Clark, Celine Presby
Absent: Steve Moscicki (will meet Trudell and Sherry at 7:00pm in Littleton)
5:30 pm Acting Chairman Trudell 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 $79,113.64 in the checking account, $49,549.22 in the NHDIP fund, and $24,134.96 in the Laconia Bank savings account.
Committee Reports & Needs:
- The Board confirmed that Tom Fenoff is able to use the loader when it is parked in the highway yard as outlined in his 2007 sand agreement, but will not have access to the garage building to get the loader if it is parked inside.
- Tom Smith reviewed Scott Stuart's annual evaluation and pay increase with him.
Permits and Applications:
An application for a Building Permit for John Marshall for a new home on Map 53 Lot 46 will be reviewed at the Dec 3rd meeting when the full Board is in attendance and Moscicki can relate the Planning Board's view of the situation.
Meeting Minutes:
Minutes for Nov 19th were reviewed. Trudell motioned to approve the minutes as written, 2nd by Sherry, so voted all.
Old Business:
- The 4th quarter Joint Loss Management Committee meeting will be rescheduled for Dec 5th at noon.
- Clark was asked to contact a local electrician for a quote on installing a manual transfer switch panel for the Town Hall generator.
Trudell motioned to adjourn the meeting at 6:00 pm, 2nd by Sherry, so voted all. They will meet Moscicki in Littleton and attend a public informational meeting regarding the Grafton County Dept of Corrections jail project.
The next regular meeting is scheduled for Monday, Dec 3rd, at 6:00 pm.
