**MEETING DATE:** 03/21/2024
**MEETING TYPE:** Commission
**TIME IN:** 10:01
**PRESENT:** Commissioners: Chuck McGee;  Terry McCarthy; Hon. Bill Nelson
**ABSENT:** xx
**ELECTRONIC:** xx
**EXECUTIVE COORDINATOR:** Mellisa Seamans
**CAM OPERATOR:** Hon. Ed Comeau
**CONTENT ANALYSIS:**  @OPR1
_____________________
**NOTE:** Dallas Emery; Fred Cain; Bob Murray;   
_____________________
_____________________
[**SRV: LINK:**](https://matrix.org/)
_________________
**NOTE:** xx
__________________
__________________
__________________

**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS: CCC                                                             
____________________
**AGENDA DETAILS:** Public: Fred Cain                                                 
____________________
**SYNTAX:** Hay fields; Leasing; Public versus non public; Request for proposal; RFP; County vehicle use policy;  
____________________
**SYNOPSIS:** [n3kn026E7flCD1REPRW5bxK90527o9hf](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________

**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS: CCC                                                             
____________________
**AGENDA DETAILS:** Public: Kevin Houle:                                                 
____________________
**SYNTAX:** Right to know request; Hay sales; Hay sale customer list; Attorney Closson; 
____________________
**SYNOPSIS:** [qZ9RurYBFTIXwdO3Tfhifamb0OnG0d39](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________

**AGENDA ITEM:** BOARD ACTIONS: CCC      
____________________
**AGENDA DETAILS:** Recess: CCC/Convene: HL Time out: 10:06     
____________________
**SYNTAX:** County Commission/Hales Location Select Board; 
____________________
**SYNOPSIS:** [Mu7efbXiMLbZ67jY3GpoMJ3AUFl5ZoF3](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx
____________________
____________________
____________________

**AGENDA ITEM:** BOARD ACTIONS: HL                                                             
____________________
**AGENDA DETAILS:** Outgoing checks:                                                 
____________________
**SYNTAX:** Whitney Consulting; $1,000.00; Tax Collector; Cell phone: $129.00; 
____________________
**SYNOPSIS:** [tBSuA3hTcQRmwBze3vDQcZ7hQ5YK4UXm](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________
**MOTIONER:** McGee                                                    
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________     
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Outgoing checks:
_____________
**DETAIL:** Whitney Consulting; Assessor; 
**AMOUNT:** $1,000.00
_____________
**DETAIL:** Tax Collectors cell phone; 
**AMOUNT:** $129.00
_____________
**DATE:** xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
____________________
**SECOND:** McCarthy                                    
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** Absent; 
_____________________
**NOTE:** xx 
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS: HL                                                             
____________________
**AGENDA DETAILS:** Review draft public minutes:                                                  
____________________
**SYNTAX:** 03/07/2024 
____________________
**SYNOPSIS:** [IkZIyX24aoxNPqedJZD1ugZc6WlP34pI](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________
**MOTIONER:** McGee                                                    
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________     
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Public minutes
**DETAIL:** xx
**AMOUNT:** $xx
**DATE:** 03/07/2024
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
____________________
**SECOND:** McCarthy                                    
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** Absent; 
_____________________
**NOTE:** xx 
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS: HL/CCC      
____________________
**AGENDA DETAILS:** Recess: HL Time: 10:07/Reconvene CCC: Time: 10:07     
____________________
**SYNTAX:** Hales Location/County Commission; 
____________________
**SYNOPSIS:** [XCnz9daiPSRfyvZHT0RJ9g6qM8R5Pkz2](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx
____________________
____________________
____________________

**AGENDA ITEM:** BOARD ACTIONS: CCC                                                             
____________________
**AGENDA DETAILS:** Review draft public minutes:                                                   
____________________
**SYNTAX:** 03/07/2024 
____________________
**SYNOPSIS:** [l9tFD9uh9OPXIcacPwJdPqExehj0uVR4](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________
**MOTIONER:** McGee                                                    
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________     
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Public minutes: 
**DETAIL:** xx
**AMOUNT:** $xx
**DATE:** 03/07/2024
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
____________________
**SECOND:** McCarthy                                    
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** Absent; 
_____________________
**NOTE:** xx 
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS: CCC                                                             
____________________
**AGENDA DETAILS:** Manifest:                                                   
____________________
**SYNTAX:** xx 
____________________
**SYNOPSIS:** [UO1xyrAyPk3DtUT1TN1FEWtAYwMtlhFO](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________
**MOTIONER:** McGee                                                    
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________     
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Financial manifest; 
**DETAIL:** xx
**AMOUNT:** $xx
**DATE:** xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** 03/13/2024 $266,443.91
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: 03/20/2024 $755,002.03
**PAYROLL MANIFEST:** Date: 03/15/2024 $208,769.90
**PAYROLL MANIFEST:** Date: 03/22/2024 $266,482.41
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
____________________
**SECOND:** McCarthy                                    
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** Absent; 
_____________________
**NOTE:** xx 
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS: CCC                                                             
____________________
**AGENDA DETAILS:** Form:                                                   
____________________
**SYNTAX:** DRA MS046; Proposed budget; Estimated revenues;  
____________________
**SYNOPSIS:** [BAA85YCPnusVAi2pkS39oto787fEfIe6](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________
**MOTIONER:** McGee                                                    
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________     
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** MS046
**DETAIL:** xx
**AMOUNT:** $xx
**DATE:** xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
____________________
**SECOND:** McCarthy                                    
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** Absent; 
_____________________
**NOTE:** xx 
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS: CCC                                                             
____________________
**AGENDA DETAILS:** Contract:                                                   
____________________
**SYNTAX:** Jefferson Solutions; GASB75; 2024-2025 Actuarial evaluation; 
____________________
**SYNOPSIS:** [uptUSkq8lVqnuqSWHEcigdMJN6T6IE6S](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________
**MOTIONER:** McGee                                                    
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________     
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Contract 
**DETAIL:** Jefferson Solutions; GASB75; 2024-2025 Actuarial evaluation; Provide CFO signature authority; 
**AMOUNT:** $No amount reported
**DATE:** 03/21/2024
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
____________________
**SECOND:** McCarthy                                    
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** Absent; 
_____________________
**NOTE:** xx 
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS: CCC                                                             
____________________
**AGENDA DETAILS:** Bids:                                                   
____________________
**SYNTAX:** Water meter installation; Federal Piping Company; $40,186.00; $45,906.00; Back Flow Pro; $38,454.00;  
____________________
**SYNOPSIS:** [3V20sd7Zx63NIf0THtR0WrFdAnPLzFsx](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________

**AGENDA ITEM:** ANNOUNCEMENTS: CCC                                                             
____________________
**AGENDA DETAILS:** Funding:                                                   
____________________
**SYNTAX:** Congressional earmark funding; $2,000,000.00; Senator Shaheen;  
____________________
**SYNOPSIS:** [p5ARXbihbdibDDy8hWxywef8c8HIRK5A](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________

**AGENDA ITEM:** DEPARTMENT REPORTS: CCC                                                             
____________________
**AGENDA DETAILS:** Sherrif:                                                   
____________________
**SYNTAX:** Dispatch Center employee training compensation; Memo read into record;  
____________________
**SYNOPSIS:** [7g7KqCpIsFVPVPhjRR4eTIVPz8UvhZnA](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________
**MOTIONER:** McGee                                                    
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________     
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Proposal;  
**DETAIL:** Dispatch Center training compensation; 
**AMOUNT:** $xx
**DATE:** xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
____________________
**SECOND:** McCarthy                                    
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** Absent; 
_____________________
**NOTE:** xx 
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS: CCC                                                             
____________________
**AGENDA DETAILS:** Contract:                                                   
____________________
**SYNTAX:** Jail; CCHOC; Sean Eldridge; State Prison Female housing contract; PREA;   
____________________
**SYNOPSIS:** [c2rLyyAgrEGYHWbfzaHMpt0ZE8U8WCWQ](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________
**MOTIONER:** McGee                                                    
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________     
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Contract;   
**DETAIL:** State Prison female housing; 2024; Provide Jail Superintendent; Sean Eldridge signature authority; 
**AMOUNT:** $xx
**DATE:** xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
____________________
**SECOND:** McCarthy                                    
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** Absent; 
_____________________
**NOTE:** xx 
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS:  CCC      
____________________
**AGENDA DETAILS:** Recess/Reconvene: Time out: 10:25/Time in: 11:15   
____________________
**SYNTAX:** xx
____________________
**SYNOPSIS:** [oux8mUiTk1vSFOnZN2F9byclzTQCAsrb](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx
____________________
____________________
____________________

**AGENDA ITEM:** BOARD ACTIONS: CCC                                                             
____________________
**AGENDA DETAILS:** Policy:                                                   
____________________
**SYNTAX:** Conflict of interest; Nelson: 11:15; CFO; Bonnie Batchelder: GOFFR grant requirement; Procurement policy;    
____________________
**SYNOPSIS:** [AjOfLDbDZRpGdNql1tnKx7xRDL3BA4qN](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________
**MOTIONER:** McGee                                                    
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________     
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Policy   
**DETAIL:** Procurement; 
**AMOUNT:** $xx
**DATE:** xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
____________________
**SECOND:** Nelson<                                    
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** No verbal yes;< 
_____________________
**NOTE:** xx 
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS: CCC                                                             
____________________
**AGENDA DETAILS:** Policy:                                                   
____________________
**SYNTAX:** County vehicle use policy; Travel reimbursement; Vehicle use log; CFO Bonnie batchelder; Bob Murray; Fred Cain; Tracking software; Kevin Houle; Air tags; Dallas Emery; Administration oversight; (HOLD)    
____________________
**SYNOPSIS:** [LV0Sc5luWrahKoVsElwdJBMuz7ZE9lUg](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________

**AGENDA ITEM:** BOARD ACTIONS: CCC                                                             
____________________
**AGENDA DETAILS:** Lease:                                                   
____________________
**SYNTAX:** County lands lease; Hay fields; Advertisement; Letter of interests; County equipment; 70+ Acres; Walker Farm;   
____________________
**SYNOPSIS:** [H2JQlWVNWh1MvXAzRP5tLhgB0M4KwyDo](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________
**MOTIONER:** McGee                                                    
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________     
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Advertisement;    
**DETAIL:** Leasing of hay fields; 
**AMOUNT:** $xx
**DATE:** xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
____________________
**SECOND:** Nelson                                    
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** Yes
_____________________
**NOTE:** xx 
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS:  CCC      
____________________
**AGENDA DETAILS:** Recess/Reconvene: Time out: 11:53/Time in: 12:30   
____________________
**SYNTAX:** xx
____________________
**SYNOPSIS:** [7VUssWJ1jsJwSspb6NRcLJuN9lET2eTT](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx
____________________
____________________
____________________

**AGENDA ITEM:** ORGANIZATION REPORTS: CCC                                                             
____________________
**AGENDA DETAILS:** Siemens Corp:                                                   
____________________
**SYNTAX:** Annex Renovation project;  Fire Suppression System; Roof; Window replacement; Hydronic valves; Ventilation; ERV; HVAC controls;  
____________________
**SYNOPSIS:** [CV9hCMUREmEU00bl4NmrYXHPnSjcPpfw](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________

**AGENDA ITEM:** ORGANIZATION REPORTS: CCC                                                             
____________________
**AGENDA DETAILS:** Siemens Corp:                                                   
____________________
**SYNTAX:** Annex Renovation project; Kitchen  renovation; Phased construction; Grant funding commitments; County Delegation; Warehouse; Demolition; Ossipee Concerned Citizens; OCC;     
____________________
**SYNOPSIS:** [CV9hCMUREmEU00bl4NmrYXHPnSjcPpfw](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________

**AGENDA ITEM:** ORGANIZATION REPORTS: CCC                                                             
____________________
**AGENDA DETAILS:** Siemens Corp:                                                   
____________________
**SYNTAX:** Annex Renovation project; Phased construction; Grant extension; Loading dock; Three phases; USDA Federal grant; Rural Development;  ARPA funding; Ed Comeau; Asbestos remediation; $126,500.00; Dallas Emery; Floor tiles; RFP; Window caulking; 
____________________
**SYNOPSIS:** [CV9hCMUREmEU00bl4NmrYXHPnSjcPpfw](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________

**AGENDA ITEM:** BOARD ACTIONS: CCC                                                             
____________________
**AGENDA DETAILS:** Adjournment: Time out: 13:15                                                  
____________________
**SYNTAX:** xx
____________________
**SYNOPSIS:** [y7xAaR6sF9mKl4O0kXoOYR4fXpTORKJh](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx 
____________________
____________________
____________________