**MEETING DATE:** 04/21/2022
**TIME IN:** 09:11 
**OFFICIALS PRESENT:** Commissioners: Matthew Plache; Terry McCarthy; Kim Tessari 
**OFFICIALS ABSENT:** xx
**EXECUTIVE COORDINATOR:** Mellisa Seamans
**CAM OPERATOR:** Hon. Ed Comeau
**CONTENT ANALYST:** @OPR1
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**AGENDA ITEM:** BOARD ACTIONS: 
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**AGENDA DETAILS:** Review public minute draft:  
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**SYNTAX:** 04/21/2022;    
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**SYNOPSIS:** [VVwC4JTGojd4nmaDSNrB8G2SH9NAFGsU](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**MOTION:** 
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**MOTIONER:** Plache  
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**MOTION DETAILS:**
APPROVE: Public minutes;
**SECOND:** Tessari   
**DATE:** 04/21/2022
**DATE:** 00/00/0000
**DATE:** 00/00/0000
**DISCUSSION:**  xx
**CORRECTIONS:** xx 
**MCCARTHY:** Abstain  
**PLACHE:** Yes
**TESSARI:** Yes
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**AGENDA ITEM:** DEPARTMENT REPORT:  
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**AGENDA DETAIL:** Finance: 
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**SYNTAX:** Manifest report:      
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**DATE:** 00/00/0000: (Date not specified)
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**ACCOUNTS PAYABLE:** $200,587.10
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**PAYROLL:** $248,394.75       
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**SYNOPSIS:** [mip7iY7DvV8mgMaa2ANU4h9a7qqTokGS](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**AGENDA ITEM:** DEPARTMENT REPORT:     
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**AGENDA DETAIL:** Treasurer:                    
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**SYNTAX:** Hales Location business; NH Tax Collectors Association training; Denise Leighton; Check issued: $50.00;    
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**SYNOPSIS:** [GoTK2MH3m8ZES5UjXm647eatovnMx6cL](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**MOTION:** 
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**MOTIONER:** Plache    
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**MOTION DETAILS:**
APPROVE: $50.00; Hales Location Tax Collector; NH Tax Collectors Association training; Treasurer Costello check signature authority; 
**SECOND:** Tessari     
**DISCUSSION:**  Commission signature requested; Hales Location Administrator compensation check previously issued; 
**MCCARTHY:** Yes (Intimated)  
**PLACHE:** Yes
**TESSARI:** Yes
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:     
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**AGENDA DETAIL:** Liaison reports:                    
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**SYNTAX:** Plache: **UNH Cooperative Extension meeting; TUE APR 19, 2022;** Old Nursing Home Annex utilization; **Whitehorse Recovery Center activity report;** Private fundraising event; Golf tournament; Lake Winnipesaukee Golf Course; Wolfeboro NH;     
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**SYNOPSIS:** [skqAkJsFm6KLUNsfebEsyR8gpDTqqqgx](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:     
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**AGENDA DETAIL:** Meeting schedule:                    
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**SYNTAX:** Commissioner’s vacation schedule; Commissioner’s meeting schedule;     
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**SYNOPSIS:** [4mfxxnd5FaazHqyABQifPjicNsUYtKTb](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**AGENDA ITEM:** BOARD ACTIONS:  
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**AGENDA DETAILS:**  Non public session:      
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**SYNTAX:** RSA 91-A:3 II (c/a) (b)        
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**SYNOPSIS:** [25yfR6XbDrCpS2uoguVM95qSaNvK8evQ](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**MOTION:** 
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**MOTIONER:** Tessari            
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**MOTION DETAILS:** (ENTER INTO) Non public sessions: 
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**SESSION #1** 04/21/2022 RSA 91-A:3 II (c/a) **STATUS:** xx
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**SESSION #2** 04/21/2022 RSA 91-A:3 II (b) **STATUS:** xx
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**SECOND:** Plache        
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**DISCUSSION:** None
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**PLACHE:** Yes 
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**MCCARTHY:**  Yes       
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**TESSARI:** Yes
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**TIME IN:** 09:19
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**MOTION:**                     
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**MOTIONER:** Plache  
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**MOTION DETAILS:** (EXIT) Non public sessions; Seal minutes;          
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**SESSION #1** 04/21/2022 RSA 91-A:3 II (a) **STATUS:** NS
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**SESSION #2** 04/21/2022 RSA 91-A:3 II (b) **STATUS:** NS
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**SESSION #3** 04/21/2022 RSA 91-A:3 II (e) **STATUS:** S
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**SECOND:** Tessari                
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**DISCUSSION:** xx
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**PLACHE:** Yes   
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**MCCARTHY:**  Yes      
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**TESSARI:** Yes   
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**TIME OUT:** 10:24 
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**NOTE:** RSA 91-A:3 II (e) Reported addition; Entered NP (c) (b); Exited NP (a) (b) (e); 
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**AGENDA ITEM:** ANNOUNCEMENTS:     
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**AGENDA DETAIL:** Employee hiring:                     
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**SYNTAX:** CCHOC; Jail; Patrick Warn; David Temple; Positions not specified;      
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**SYNOPSIS:** [9aWptAXjn6Nz7giK77C4aVcP7pPNNRwA](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**AGENDA ITEM:** BOARD ACTIONS:      
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**AGENDA DETAIL:** Release: Non public session minutes:                      
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**SYNTAX:** 03/03/2022 Session #1; 04/14/2022 Session #2;        
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**SYNOPSIS:** [tWhutkUTY9Fm3LsHjfA9x3wPjFffjxZJ](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)  
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**AGENDA ITEM:** BOARD ACTIONS: 
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**AGENDA DETAIL:** Adjournment:       
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**SYNTAX:**                      
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**SYNOPSIS:** [f3RJrVSd2Yz44AmSKJtwFuf8SbqW2BKP](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**MOTION:** 
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**MOTIONER:** Plache    
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**MOTION DETAILS:**
To ADJOURN: 
**TIME OUT:** 10:25
**SECOND:** Tessari      
**DISCUSSION:**  xx  
**MCCARTHY:** Yes  
**PLACHE:** Yes
**TESSARI:** Yes
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