PHOTO: LR: Commissioners: Matthew Plache; Terry McCarthy; Kim Tessari;
AUDIO: SRV: LINK: Headphones recommended
NOTE: xx
AGENDA SUMMARY:
00:00:37 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:00:37 AGENDA DETAIL: Public: Gary Stevens; Town of Wakefield; MAR 30 2023; Dispatch Center renovations; Budget; Deputy Sheriff;
00:02:00 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:02:00 AGENDA DETAIL: Public: Fred Cain; Town of Wolfeboro; Suspension discharge policy; Employee reference guide policy; Draft suspension discharge policy;
00:07:55 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:07:55 AGENDA DETAIL: Public: Dallas Emery; Center Ossipee; Commissioner resignations; Creating policy after announcing resignations; Announces interest in being appointed Commissioner;
00:09:02 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:09:02 AGENDA DETAIL: Public: Fred Cain; Delegation email contact attempt unresponsive; Appointment process; Constituent communication;
00:55:04 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:55:04 AGENDA DETAIL: Public: Gary Stevens; Town of Wakefield; Sheriff Dispatch Center Staffing levels; Commissioner’s resignation dates of departure; Delegation appointment process;
00:57:48 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:57:48 AGENDA DETAIL: Public: Hon. Ed Comeau; GoVo; Commissioner resignations; Delegation appointment process; RSA 661:9:
00:09:34 AGENDA ITEM: MEDIA QUESTIONS:
00:09:34 AGENDA DETAIL: Conway Daily Sun: CDS; Daymond Steer; Zoom; Delegation resignation response; RSA 661:9; Accepting letters of interest;
00:00:01 AGENDA ITEM: BOARD ACTIONS:
00:00:01 AGENDA DETAIL: Meeting identifier:
00:14:47 AGENDA ITEM: BOARD ACTIONS:
00:14:47 AGENDA DETAIL: Review draft public minutes:
00:14:47 MOTION DETAILS: APPROVE: Public minutes: (05/05/2023)
00:58:04 AGENDA ITEM: BOARD ACTIONS:
00:58:04 AGENDA DETAIL: Recess/Reconvene: (Time out: 10:08/Time in: 10:25)
00:58:30 AGENDA ITEM: BOARD ACTIONS:
00:58:30 AGENDA DETAIL: Non public sessions:
00:58:30 MOTION DETAILS: (ENTER INTO) Non public session #1: 05/11/2023 RSA 91-A:3 II (b)
00:58:30 MOTION DETAILS: (EXIT) Non public session #1: 05/11/2023 RSA 91-A:3 II (b) STATUS: Needs edit
00:58:30 MOTION DETAILS: (ENTER INTO) Non public session #2: 05/11/2023 RSA 91-A:3 II (c)
00:58:30 MOTION DETAILS: (EXIT) Non public session #2: 05/11/2023 RSA 91-A:3 II (c) STATUS: Needs edit
00:58:30 MOTION DETAILS: (ENTER INTO) Non public session #3: 05/11/2023 RSA 91-A:3 II (b)
00:58:30 MOTION DETAILS: (EXIT) Non public session #3: 05/11/2023 RSA 91-A:3 II (b) STATUS: Needs edit
00:17:27 AGENDA ITEM: DEPARTMENT REPORTS:
00:17:27 AGENDA DETAIL: Finance: Manifest report;
00:17:27 MOTION DETAILS: APPROVE: Accounts payable; $308,706.87 05/11/2023;
00:18:57 AGENDA ITEM: DEPARTMENT REPORTS:
00:18:57 AGENDA DETAIL: Hales Location:
00:18:57 MOTION DETAILS: APPROVE: Hales Location Tax Collectors warrant; Property tax levy; No amount stated in motion;
00:23:06 AGENDA ITEM: DEPARTMENT REPORTS:
00:23:06 AGENDA DETAIL: Hales Location:
00:23:06 MOTION DETAILS: APPROVE: Vehicle registration check; $1,738.35; Hales Location; Town of Conway; 4th quarter registrations; Total: $14,767.00; 5% $738.35 $1,000.00 quarterly fee; Provide Treasurer Costello signature authority;
00:24:37 AGENDA ITEM: DEPARTMENT REPORTS:
00:24:37 AGENDA DETAIL: Water:
00:24:37 MOTION DETAILS: APPROVE: Request for proposal document; RFP; Water well inspections; (2) Bedrock wells; (3) dug wells;
00:39:30 AGENDA ITEM: DEPARTMENT REPORTS:
00:39:30 AGENDA DETAIL: Finance:
00:39:30 MOTION DETAILS: APPROVE: ADOPT: Carroll County Capital Improvement Plan policy; i.e. to e.g.
00:44:16 AGENDA ITEM: DEPARTMENT REPORTS:
00:44:16 AGENDA DETAIL: Finance: (Available grant program)
00:47:58 AGENDA ITEM: DEPARTMENT REPORTS:
00:47:58 AGENDA DETAIL: Human Resource:
00:47:58 MOTION DETAILS: APPROVE: Human Resource Information System contract; System use agreement; One year term;
00:47:58 MOTION DETAILS: APPROVE: Human Resource Information System contract; System use agreement; One year term; Provide Chair McCarthy single signature authority;
00:52:58 AGENDA ITEM: DEPARTMENT REPORTS:
00:52:58 AGENDA DETAIL: Commission Office: (2022 Annual report draft review; JUN 01 2023; 2021 Audit report documents;)