Government Oversite

PHOTO: LR: Commissioners: Matthew Plache; Terry McCarthy; Kim Tessari;



AUDIO: SRV: LINK: Headphones recommended


NOTE: xx




AGENDA ITEMS: (QUICK GLANCE) MOTION DETAILS: (QUICK GLANCE)


00:10:33 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:

00:10:33 AGENDA DETAIL: Public: Terry Mednick; Hales Location resident; White Mountain Hotel&Resort; 2010 Septic failure;


00:37:35 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:

00:37:35 AGENDA DETAIL: Public: Fred Cain; Town of Wolfeboro; MVC Resident Commission meeting; MVC Staff Commission meeting; MVC Resident care; MVC Staffing; MVC intake waiting list; Conway Daily Sun newspaper distributed; Whitehorse Recovery Center; County land development; MVC Strong backpack;


00:39:48 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:

00:39:48 AGENDA DETAIL: Public: Hon. Susan Wiley; (Zoom); Town of Sandwich; Commission meeting agenda public availability; Commission meeting minutes;


00:41:09 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:

00:41:09 AGENDA DETAIL: Member: Plache: Conway Daily Sun letters to editor; MVC status misinformation; Partisan political gain; Promoting fear; Whitehorse Recovery Center; MVC Occupancy history; NY Magazine report related nursing home safety; New York City Covid-19 response;




00:00:01 AGENDA ITEM: BOARD ACTIONS:

00:00:01 AGENDA DETAIL: Meeting identifier:



00:43:36 AGENDA ITEM: BOARD ACTIONS:

00:43:36 AGENDA DETAIL: Review draft public minutes:

00:43:36 MOTION DETAILS: APPROVE: Public minutes: (04/19/2023)



01:17:22 AGENDA ITEM: BOARD ACTIONS:

01:17:22 AGENDA DETAIL: Discussion: (Deidra Brown; Nursing Home Administrator attendance)


01:18:49 AGENDA ITEM: BOARD ACTIONS:

01:18:49 AGENDA DETAIL: Incoming correspondence: (Thank you card; County funding; Lakes Region Humane Society)


01:19:27 AGENDA ITEM: BOARD ACTIONS:

01:19:27 AGENDA DETAIL: Expenditure: (EXE Coordinator cell reimbursement)



01:20:06 AGENDA ITEM: BOARD ACTIONS:

01:20:06 AGENDA DETAIL: Non public session:

01:20:06 MOTION DETAILS: (ENTER INTO) Non public session #1: 04/26/2023 RSA 91-A:3 II (c)

01:20:06 MOTION DETAILS: (EXIT) Non public session #1: 04/26/2023 RSA 91-A:3 II (c) STATUS: S



01:20:49 AGENDA ITEM: BOARD ACTIONS:

01:20:49 AGENDA DETAIL: Adjournment:




00:01:15 AGENDA ITEM: DEPARTMENT REPORTS:

00:01:15 AGENDA DETAIL: Human Resource:

00:01:15 MOTION DETAILS: APPROVE: Annual contract; Delta Dental;



00:45:04 AGENDA ITEM: DEPARTMENT REPORTS:

00:45:04 AGENDA DETAIL: Finance: A/P P/R



00:45:29 AGENDA ITEM: DEPARTMENT REPORTS:

00:45:29 AGENDA DETAIL: DPW:

00:45:29 MOTION DETAILS: APPROVE: Purchase; DPW; Will Dewitt; Truck flat bed installation; Not to exceed: $4,600.00;



01:04:18 AGENDA ITEM: DEPARTMENT REPORTS:

01:04:18 AGENDA DETAIL: Hales Location:

01:04:18 MOTION DETAILS: APPROVE: Checks 2681 $20.00 NHAAF; Check 2682 $202.36 Telephone; Provide Treasurer Costello signature authority; Stamp use; Deputy Treasurer;



01:06:29 AGENDA ITEM: DEPARTMENT REPORTS:

01:06:29 AGENDA DETAIL: Hales Location:

01:06:29 MOTION DETAILS: APPROVE: Signing; Sending MS60W Financial audit waiver; Hales Location;



01:08:26 AGENDA ITEM: DEPARTMENT REPORTS:

01:08:26 AGENDA DETAIL: Hales Location: (NH DRA auditor option schedule document)



01:10:34 AGENDA ITEM: DEPARTMENT REPORTS:

01:10:34 AGENDA DETAIL: Hales Location:

01:10:34 MOTION DETAILS: APPROVE: Sending $589.90; SAU9;



01:15:05 AGENDA ITEM: DEPARTMENT REPORTS:

01:15:05 AGENDA DETAIL: Treasurer: (Check signature procedure policy)