**MEETING DATE:** 03/18/2025
**MEETING TYPE:** Selectmen
**TIME IN:** 18:00
**MEETING LOCATION:** Town House
**PRESENT:** Selectmen: Ed Gauthier; Richard Zacher; Austin Fifield;  
**ELECTRONIC:** xx
**ABSENT:** xx   
**ADMINISTRATOR:** xx
**ADMINISTRATIVE ASSISTANT:** xx  
**RECORDING SECRETARY:** Leah Gage   
**CAM OPERATOR:** Hon. Ed Comeau
**CONTENT ANALYSIS:** MINDS@OPR1
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[**SRV: LINK:**](https://matrix.org/)
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**NOTE:** xx  
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                                      
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**AGENDA DETAILS:** Review draft public minutes:                                                                      
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**SYNTAX:** xx                               
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**SYNOPSIS:** [RnOIOCGAq8ycLIInz9tJ8mP2b14IyTtu](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**MOTIONER:**  Zacher; Gauthier; Zacher;                                                                              
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**MOTION DETAILS:** 
APPROVE:  
__________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx    
**DOCUMENT TYPE:** Public minutes; Public minutes;            
**DETAIL:** 02/04/2025: Corrections: Elderly property tax exemption; From: $39,600.00 to $30,000.00;                          
**AMOUNT:** $xx
**DATE:** 02/04/2025; 03/04/2025;    
**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
**PAYROLL TAXES:** 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:** Gauthier; Zacher; Gauthier;                                                                                                                                               
**DISCUSSION:**xx  
**GAUTHIER:** Yes; Yes; Yes;      
**ZACHER:** Abstain; Yes; Yes;                   
**FIFIELD:** Abstain; Abstain; Abstain;   
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**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                                      
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**AGENDA DETAILS:** Reorganization post election:                                                                      
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**SYNTAX:** Chair;                                
 ____________________
**SYNOPSIS:** [RnOIOCGAq8ycLIInz9tJ8mP2b14IyTtu](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
**NOTE:** xx
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**MOTIONER:**  Zacher                                                                              
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**MOTION DETAILS:** 
APPROVE:  
__________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx    
**DOCUMENT TYPE:** Board reorganization;            
**DETAIL:** Gauthier; Chair;                          
**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
**PAYROLL TAXES:** 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:** Gauthier                                                                                                                                               
**DISCUSSION:**xx  
**GAUTHIER:** Yes;       
**ZACHER:** Yes;                    
**FIFIELD:** Yes;    
_____________________
**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                                      
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**AGENDA DETAILS:** Reorganization post election:                                                                      
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**SYNTAX:** Vice Chair;                                
 ____________________
**SYNOPSIS:** [RnOIOCGAq8ycLIInz9tJ8mP2b14IyTtu](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
**NOTE:** xx
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**MOTIONER:**  Gauthier                                                                              
____________________
**MOTION DETAILS:** 
APPROVE:  
__________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx    
**DOCUMENT TYPE:** Board reorganization;            
**DETAIL:** Zacher; Vice Chair;                          
**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
**PAYROLL TAXES:** 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:** Gauthier                                                                                                                                               
**DISCUSSION:**xx  
**GAUTHIER:** Yes;       
**ZACHER:** Yes;                    
**FIFIELD:** Yes;    
_____________________
**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                                      
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**AGENDA DETAILS:** Ordinance:                                                                      
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**SYNTAX:** Town wide parking ordinance; Building permits; Home occupation business permits 04/15/2025 Public hearing;                                 
 ____________________
**SYNOPSIS:** [RnOIOCGAq8ycLIInz9tJ8mP2b14IyTtu](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                                      
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**AGENDA DETAILS:** Town clerk:                                                                      
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**SYNTAX:** Servacek; Credit card payments; ACH; Heartland; Steve Berry;                                 Building permit fees; 
 ____________________
**SYNOPSIS:** [RnOIOCGAq8ycLIInz9tJ8mP2b14IyTtu](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
**NOTE:** xx
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**MOTIONER:**  Zacher                                                                               
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**MOTION DETAILS:** 
APPROVE:  
__________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx    
**DOCUMENT TYPE:** xx            
**DETAIL:** Credit card processing equipment; Swipe out plan annual;                          
**AMOUNT:** $325.00; $85.00; 
**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
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL TAXES:** 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:** Fifield                                                                                                                                                
**DISCUSSION:**xx  
**GAUTHIER:** Yes;       
**ZACHER:** Yes;                    
**FIFIELD:** Yes;    
_____________________
**NOTE** xx
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**AGENDA ITEM:** COMMISSION REPORTS:                                                                                                      
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**AGENDA DETAILS:** Heritage:                                                                      
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**SYNTAX:** Bob Servacek; 2025 Events; Master Maple-ist; 03/22/2025 10:00 Town House;   
 ____________________
**SYNOPSIS:** [RnOIOCGAq8ycLIInz9tJ8mP2b14IyTtu](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                                      
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**AGENDA DETAILS:** Tax collector:                                                                      
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**SYNTAX:** Rose Zacher; Deeding; Deeding waiver; Tennent process;    
 ____________________
**SYNOPSIS:** [RnOIOCGAq8ycLIInz9tJ8mP2b14IyTtu](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                                      
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**AGENDA DETAILS:** Forest fire warden:                                                                       
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**SYNTAX:** Williamson; Burn permits required; School house door;    
 ____________________
**SYNOPSIS:** [RnOIOCGAq8ycLIInz9tJ8mP2b14IyTtu](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                                      
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**AGENDA DETAILS:** Selectmen’s office:                                                                       
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**SYNTAX:** Leah Gage; Training; NHMA; Rose Zacher computer failure; Brookfield Women’s Society use of Town House Spring Tea; (Carroll County NH Farm Bureau; HOLD)   
 ____________________
**SYNOPSIS:** [RnOIOCGAq8ycLIInz9tJ8mP2b14IyTtu](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
**NOTE:** xx
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**MOTIONER:**  Gauthier;                                                                                 
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**MOTION DETAILS:** 
APPROVE:  
__________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx    
**DOCUMENT TYPE:** Town house use;             
**DETAIL:** Brookfield Women’s Society; Spring Tea; (Carroll County NH Farm Bureau pot luck; HOLD)                            
**AMOUNT:** $xx
**DATE:** 04/05/2025 09:00- 12:00; 04/21/25/2025 17:00- 21:00;     
**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
**PAYROLL TAXES:** 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:** Fifield;                                                                                                                                                 
**DISCUSSION:**xx  
**GAUTHIER:** Yes;       
**ZACHER:** Yes;                    
**FIFIELD:** Yes;    
_____________________
**NOTE** xx
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                                      
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**AGENDA DETAILS:** Selectmen’s office:                                                                       
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**SYNTAX:** Leah Gage; Zoom audio/visual equipment; HP Laptop;    
 ____________________
**SYNOPSIS:** [RnOIOCGAq8ycLIInz9tJ8mP2b14IyTtu](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
**NOTE:** xx
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**MOTIONER:**  Zacher                                                                                 
____________________
**MOTION DETAILS:** 
APPROVE:  
__________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx    
**DOCUMENT TYPE:** xx            
**DETAIL:** Purchase; HP Lap top; Zoom audio/visual equipment;                           
**AMOUNT:** $342.00; $360.00; 
**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
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL TAXES:** 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:** Gauthier;                                                                                                                                                 
**DISCUSSION:**xx  
**GAUTHIER:** Yes;       
**ZACHER:** Yes;                    
**FIFIELD:** NO;    
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**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                                      
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**AGENDA DETAILS:** Committee assignments:                                                                       
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**SYNTAX:** Board liaison; Fifield: Conservation Commission/Heritage Commission;     
 ____________________
**SYNOPSIS:** [RnOIOCGAq8ycLIInz9tJ8mP2b14IyTtu](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
**NOTE:** xx
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**MOTIONER:**  Gauthier                                                                                  
____________________
**MOTION DETAILS:** 
APPROVE:  
__________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx    
**DOCUMENT TYPE:** Liaison appointment;             
**DETAIL:** Zacher: Planning Board;                            
**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
**PAYROLL TAXES:** 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:** Fifield;                                                                                                                                                 
**DISCUSSION:**xx  
**GAUTHIER:** Yes;       
**ZACHER:** Yes;                    
**FIFIELD:** Yes;    
_____________________
**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                                      
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**AGENDA DETAILS:** Yield tax levy:                                                                       
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**SYNTAX:** Tim Nolan; Timber harvest; Bonding; Tax refund;      
 ____________________
**SYNOPSIS:** [RnOIOCGAq8ycLIInz9tJ8mP2b14IyTtu](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
**NOTE:** xx
____________________
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**MOTIONER:**  Gauthier                                                                                  
____________________
**MOTION DETAILS:** 
APPROVE:  
__________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx    
**DOCUMENT TYPE:** Yield tax assessment;             
**DETAIL:** Refund;                             
**AMOUNT:** $0.50
**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
**PAYROLL TAXES:** 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:** Zacher;                                                                                                                                                 
**DISCUSSION:**xx  
**GAUTHIER:** Yes;       
**ZACHER:** Yes;                    
**FIFIELD:** Yes;    
_____________________
**NOTE** xx
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_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                                      
___________________
**AGENDA DETAILS:** Application:                                                                       
____________________
**SYNTAX:** xx      
 ____________________
**SYNOPSIS:** [RnOIOCGAq8ycLIInz9tJ8mP2b14IyTtu](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
**NOTE:** xx
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**MOTIONER:**  Gauthier                                                                                  
____________________
**MOTION DETAILS:** 
APPROVE:  
__________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx    
**DOCUMENT TYPE:** Property tax exemption;             
**DETAIL:** Elderly                              
**AMOUNT:** $50,000.00
**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
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL TAXES:** 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:** Zacher;                                                                                                                                                 
**DISCUSSION:**xx  
**GAUTHIER:** Yes;       
**ZACHER:** Yes;                    
**FIFIELD:** Yes;    
_____________________
**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                                      
___________________
**AGENDA DETAILS:** Application:                                                                       
____________________
**SYNTAX:** Clerical abatement;       
 ____________________
**SYNOPSIS:** [RnOIOCGAq8ycLIInz9tJ8mP2b14IyTtu](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
**NOTE:** xx
____________________
____________________
____________________
**MOTIONER:**  Gauthier                                                                                  
____________________
**MOTION DETAILS:** 
APPROVE:  
__________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx    
**DOCUMENT TYPE:** Property tax abatement;              
**DETAIL:** Assessment error;                               
**AMOUNT:** $2,081.34+ Interest; 
**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
**PAYROLL TAXES:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx    
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  030 
**LOT:**  004
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
________________________
**SECOND:** Zacher;                                                                                                                                                 
**DISCUSSION:**xx  
**GAUTHIER:** Yes;       
**ZACHER:** Yes;                    
**FIFIELD:** Yes;    
_____________________
**NOTE** xx
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                                      
___________________
**AGENDA DETAILS:** Manifest:                                                                       
____________________
**SYNTAX:** Municipal resources;        
 ____________________
**SYNOPSIS:** [RnOIOCGAq8ycLIInz9tJ8mP2b14IyTtu](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
**NOTE:** xx
____________________
____________________
____________________
**MOTIONER:**  Zacher                                                                                   
____________________
**MOTION DETAILS:** 
APPROVE:  
__________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx    
**DOCUMENT TYPE:** xx              
**DETAIL:** xx                              
**AMOUNT:** $xx
**DATE:** xx    
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $9,473.70
**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
**PAYROLL TAXES:** 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:** Gauthier                                                                                                                                                 
**DISCUSSION:**xx  
**GAUTHIER:** Yes;       
**ZACHER:** Yes;                    
**FIFIELD:** Yes;    
_____________________
**NOTE** xx
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_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                                      
___________________
**AGENDA DETAILS:** Adjournment:                                                                       
____________________
**SYNTAX:** 18:47; 18:51;         
 ____________________
**SYNOPSIS:** [RnOIOCGAq8ycLIInz9tJ8mP2b14IyTtu](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
**NOTE:** xx
____________________
____________________
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