**MEETING DATE:** 12/06/2021
**TIME IN:** 16:15 From recess: 2nd Floor conference room:14:30
**OFFICIALS PRESENT:** Selectmen: Martha Eldridge; Sue Simpson; Jonathan Smith
**OFFICIALS ABSENT:** None
**TOWN ADMINISTRATOR:** Mathew Sawyer
**ADMINISTRATIVE ASSISTANT:** Angela Eldridge
**CAM OPERATOR:** Hon. Ed Comeau
**CONTENT ANALYSIS:** @OPR1
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**AGENDA ITEM:** Department activity report: Town Clerk/Tax Collector: 
________________
**SYNTAX:** New employee; Jennifer Huckman; Town of Wolfeboro; Water/Sewer Department; Ossipee resident; Deputy Town Clerk; Vehicle registrations; Watercraft registration; Boat decals; Vital records; Tax collections/billing; Tax Warrant collection status; Holiday schedule; 
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**SYNOPSIS:** [QQC7fDAK3bcTdLMpmXf7GfdWa7LQ5TUH](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**AGENDA ITEM:** Department activity report: Recreation: 
________________
**SYNTAX:** Field hockey season; Soccer season; Family Halloween dance event; Winter Recreation Department programing brochure; Tumble bug; Pickle ball schedule; Constitution Park; Walking group; Paint Night event; Safe sitter baby sitting class; Sporty Shorty program; Parents night out; Dodge ball; Winter registration; Mini Daycare; Corn hole; Constitution Park trail maintenance; Mount Washington Valley Age Friendly Communities; Waking trail cleanup; Tim Otterbach; Trail signage installation; Friends of Constitution Park; 501(c)3; Disc Golf design plan distributed; Fund raising; Court sports;   
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**SYNOPSIS:** [pEk3GF4fXndv4eGATPsx4Rs6x4QnQc7j](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**AGENDA ITEM:** Department activity report: Police: 
________________
**SYNTAX:** [Police Chief: Anthony Castaldo](https://www.minds.com/OPR1/blog/mzuo7oz6svj-v-vb8g20phidpxji-53qvg-c-pq0on-1108151993595752448) ;Service call data year to date: 17,080; 200 annual arrests; Staffing shortages; Motor Vehicle violations; Motor Vehicle accidents; Driving While Intoxicated: DWI; Driving Under Influence; Animal Control Officer: ACO; 224 Service calls; Part time patrolman interviews; Patrolman Job postings; 2am-6am on call program; Patrolman response times; Part time officer compensation: $30.00 per hour; Granite State College; Job posting; 
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**SYNOPSIS:** [8u6VojKi5pG3ZtBLnD8mCshqwkgeD5FH](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**AGENDA ITEM:** Department activity report: Water/Sewer;  
________________
**SYNTAX:** Water/Sewer; Tony  Eldridge; Pump station daily flow data collection; Hydrant flushing; Hydrant flushing water use; Water/Sewer customer water heater flushing suggestion; Hydrant pump down/winterized/flagged; Camp David (Leach-field) monitoring wells; Camp David lagoon winter pump down; Monitoring well water sampling; Eastern Analytical; Gate valve location marking; Water distribution/treatment; NHDES Report processing account; 33 Dorrs Street septic pumping; November meter reading/billing process; Camp David NH DES onsite inspections; Reported lost revenue; Water meter winter protection; Cost of water meters; Spring tank re-coating;   
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**SYNOPSIS:** [FM6LnEY3DCAWkvUNNbwuwGMgKjbEPgYh](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**AGENDA ITEM:** Department activity report: Transfer Station: 
________________
**SYNTAX:** Aluminum collection; Cardboard; Compost; Storage trailers; Batteries: Rickers Auto Salvage; Scale area paving; Scale inspection; Scale license; Discontinuance: Plastic/Mixed paper collection; Glass; Cardboard; Glass hauling; 
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**SYNOPSIS:** [jQtp5TMJWxKW46PvzQYG83JaGmpyguKF](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**AGENDA ITEM:** Department activity report: DPW
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**SYNTAX:** TJ Eldridge: Library; Granite bench installation; Paving schedule; Equipment undercoating; Garage lightbulb replacement; LED; "Grit" Hauling; Crack sealing; Mill Hill: Expanded concrete utilization; Dam regulation; Engineering; Roadside ditch maintenance; Stormwater controls; Fuel treatment system installation; Direct injection system; EGR maintenance; 
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**SYNOPSIS:** [RKCEmrJ5CsY4iT6LeUMxbbpuR4w9JDHX](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**AGENDA ITEM:** Department activity report: Board of Selectmen: 
________________
**SYNTAX:** Mathew Sawyer: Town Administrator; Finance duties; Budget preparation; Assessing; Tax rate setting; MS001; DRA Forms; Village District DRA Forms; Fire Precincts; Trial Warrant creation; Tax Billing; Tax explanation letter creation; Education: Municipal tax burden/School tax burden; Town: >$6.00  per thousand; School: <$19.00; County tax rate; Annual financial audit completion; Unassigned fund balance: <$2,000,000.00; 2022 Budget creation; DRA MS737 Master budget; Budget Committee; New financial software; Accounting codes; Fiscal policies; Tax anticipated note; Tax Deeded property auction 2021; Rick Sager; Effingham: Recreation Department; $10,000.00;   
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**SYNOPSIS:** [RKCEmrJ5CsY4iT6LeUMxbbpuR4w9JDHX](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**AGENDA ITEM:** Announcements:  
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**SYNTAX:** Building inspector/Zoning enforcement director Rick Cousins resignation; Planning board ex officio; Steve Conarty; Zoning ex officio: Selectmen Smith;  
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**SYNOPSIS:** [6s3be2FNWwKcdj9TSTgFYoMn97fEbb69](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**AGENDA ITEM:** Department actions: Board of Selectmen: 
________________
**SYNTAX:** Ex Officio appointments; Planning Board; Steve Conarty; 
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**SYNOPSIS:** [N92jC4fWWdJrMwBTBAhDfYYcX55pUjqr](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
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**MOTIONER:** Smith  
**MOTION DETAILS:** 
To appoint: Steve Conarty; Planning Board Ex Officio; 
**SECOND:** Simpson  
**DISCUSSION:** No
**ELDRIDGE:** Yes
**SIMPSON:**  Yes  
**SMITH:** Yes
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**AGENDA ITEM:** Manifests: 
________________
**SYNTAX:** Payroll; Accounts payable; Water sewer; 
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**SYNOPSIS:** [SuWNxtTt3Tzf9FEPvWXq3cQhxstBzMU8](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
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**MOTIONER:** Eldridge 
**MOTION DETAILS:** 
To approve check voucher totals
**WEEK ENDING:** 12/04/2021
**PAY DATE:** 12/07/2021
**TOTAL PAYROLL:** $46,358.22;
**ACCOUNTS PAYABLE:** $50,671.03
**WATER SEWER:** $3,912.62
**SECOND:** Smith 
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
________________
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**AGENDA ITEM:** Public minutes: 
________________
**SYNTAX:** 2nd Floor conference room: 11/22/2021; 
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**SYNOPSIS:** [Et76o9PnAwC4P5d78ntYNToceM7Mapev](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
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**MOTIONER:** Eldridge  
**MOTION DETAILS:** 
To approve public minutes 
**DATE:** 11/22/2021
**SECOND:** Smith 
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
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**AGENDA ITEM:** Public minutes: 
________________
**SYNTAX:** Bub Avery Memorial Gymnasium: 11/22/2021; 
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**SYNOPSIS:** [CNe4ZpkXWRMrkuPrZmG3JxLBsB4TM7Yt](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
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**MOTIONER:** Eldridge  
**MOTION DETAILS:** 
To approve public minutes 
**DATE:** 11/22/2021
**SECOND:** Smith 
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
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**AGENDA ITEM:** Announcement: 
________________
**SYNTAX:** Trustee of Trust Funds; Letter; Warrant Article funding; Check(s): $160,000.00: Warrant Article #10: $20,000.00: Bridge replacement repair expendable trust; Warrant Article #13: $20,000.00: Solid waste disposal/recycling expendable trust; Article #14: $30,000.00 Invasive species control fund; Article #15: $5,000.00: Chickvile Church/Meeting House fund; Article #16: $10,000.00: Government building improvement expendable trust fund; Article #21: $45,000.00 Highway equipment fund; Article #25: $15,000.00 Re-Valuation fund; Article #26: $15,000.00 Benefit pay fund; Trustee of Trust Funds; Letter: Check request; $10,151.57: (1) Employee: Reimbursement/Retirement: [LRU](https://www.minds.com/OPR1/blog/legal-review-unit-lru-1125793809919016960) 
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**SYNOPSIS:** [eg9bEqnTakH68aHrCv2Dk6g8gCDRd6H2](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**AGENDA ITEM:** Board actions: Selectmen
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**SYNTAX:** Property tax clerical abatement request; Map: 090; Lot: 036; $1,397.00; Deed filing delay; Title company; Incorrect recipient billed; 
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**SYNOPSIS:** [EBkM2t9AEaSgqAhayZez2e25AwGW56XF](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
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**MOTIONER:** Simpson   
**MOTION DETAILS:** 
Clerical tax abatement:
**OWNER OF RECORD:**  xx
**MAP:** 090 **LOT** 036
**AMOUNT:** $1,397.00;
**RECOMMENDATION:** xx 
**SECOND:** Smith 
**DISCUSSION:** No 
**ELDRIDGE:** Inaudible 
**SIMPSON:**  Yes
**SMITH:** Yes
________________
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**AGENDA ITEM:** Board actions: Selectmen
________________
**SYNTAX:** Property tax clerical abatement request; Map: 029; Lot: 001 Sub: 171; $47.00; Property sold prior to billing;   
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**SYNOPSIS:** [sHH9ok2vnogKcnYwqngkNddp7yh3siMG](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
______________
**MOTIONER:** Simpson   
**MOTION DETAILS:** 
Clerical tax abatement:
**OWNER OF RECORD:**  xx
**MAP:** 029 **LOT** 001-Sub 171
**AMOUNT:** $47.00
**RECOMMENDATION:** xx 
**SECOND:** Smith 
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
________________
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**AGENDA ITEM:** Board actions: Selectmen
________________
**SYNTAX:** Property tax clerical abatement request; Map: 022; Lot: 033; $5,287.00; Property sold prior to billing;    
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**SYNOPSIS:** [nzWyHnBAQZwjxtNHvex5EaFjiky4Dq26](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
______________
**MOTIONER:** Simpson   
**MOTION DETAILS:** 
Clerical tax abatement:
**OWNER OF RECORD:**  xx
**MAP:** 022 **LOT** 033
**AMOUNT:** $5,287.00
**RECOMMENDATION:** xx 
**SECOND:** Smith 
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
________________
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**AGENDA ITEM:** Board actions: Selectmen
________________
**SYNTAX:** Property tax clerical abatement request; Map: 272; Lot: 049; $41.00; Property sold prior to billing;    
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**SYNOPSIS:** [dMMpTH6EaMoWy2myvBKELy5EyiKdwWBg](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
______________
**MOTIONER:** Simpson   
**MOTION DETAILS:** 
Clerical tax abatement:
**OWNER OF RECORD:**  xx
**MAP:** 272 **LOT** 049
**AMOUNT:** $41.00
**RECOMMENDATION:** xx 
**SECOND:** Smith 
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
________________
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**AGENDA ITEM:** Board actions: Selectmen
________________
**SYNTAX:** Property tax clerical abatement request; Map: 029; Lot: 001 Sub: 407; $4.00; Campground property information missing prior to billing;    
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**SYNOPSIS:** [5otZNqp3WyrWJY9Xas2euF3pWYWxRHWL](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
______________
**MOTIONER:** Simpson   
**MOTION DETAILS:** 
Clerical tax abatement:
**OWNER OF RECORD:**  xx
**MAP:** 029 **LOT** 001-Sub: 407
**AMOUNT:** $4.00
**RECOMMENDATION:** xx 
**SECOND:** Smith 
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
________________
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**AGENDA ITEM:** Board actions: Selectmen
________________
**SYNTAX:** Property tax clerical abatement request; Map: 029; Lot: 001 Sub: 302; $4.00; Campground property information missing prior to billing;    
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**SYNOPSIS:** [QkiAW8UVq3K94kdXyqpGRqP9XgQyJWYK](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
______________
**MOTIONER:** Simpson   
**MOTION DETAILS:** 
Clerical tax abatement:
**OWNER OF RECORD:**  xx
**MAP:** 029 **LOT** 001-Sub: 302
**AMOUNT:** $4.00
**RECOMMENDATION:** xx 
**SECOND:** Smith 
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
________________
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**AGENDA ITEM:** Board actions: Selectmen
________________
**SYNTAX:** Property tax clerical abatement request; Map: 029; Lot: 001 Sub: 278; $199.00; Campground property sold  prior to billing;    
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**SYNOPSIS:** [ft3Kz8JU9undvvmawj4bLsL3UJXqbYAn](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
______________
**MOTIONER:** Simpson   
**MOTION DETAILS:** 
Clerical tax abatement:
**OWNER OF RECORD:**  xx
**MAP:** 029 **LOT** 001-Sub: 278
**AMOUNT:** $199.00
**RECOMMENDATION:** xx 
**SECOND:** Smith 
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
________________
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**AGENDA ITEM:** Board actions: Selectmen 
________________
**SYNTAX:** Supplemental tax warrant; $199.00; Map: 029 Lot: 001 Sub: 278
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**SYNOPSIS:** [PugUMd3ePVH5FWCKsGD6g93iyjH7L2sM](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
______________
**MOTIONER:** Simpson  
**MOTION DETAILS:** 
To approve; Supplemental warrant; 
**AMOUNT:** $199.00
**REFERENCE:** MAP: 029 LOT: 001 SUB: 278
**SECOND:** Smith  
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
________________
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**AGENDA ITEM:** Board actions: Selectmen 
________________
**SYNTAX:** Supplemental tax warrant; $4.00; Map: 029 Lot: 001 Sub: 302
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**SYNOPSIS:** [wsy5Bu76ZozeHCertY2GgJHKdppyborT](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
______________
**MOTIONER:** Simpson  
**MOTION DETAILS:** 
To approve; Supplemental warrant; 
**AMOUNT:** $4.00
**REFERENCE:** MAP: 029 LOT: 001 SUB: 302
**SECOND:** Smith  
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
________________
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**AGENDA ITEM:** Board actions: Selectmen 
________________
**SYNTAX:** Supplemental tax warrant; $4.00; Map: 029 Lot: 001 Sub: 407
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**SYNOPSIS:** [vBjrdb58wAuXY3soCSemRbsH2cMGVXkP](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
______________
**MOTIONER:** Simpson  
**MOTION DETAILS:** 
To approve; Supplemental warrant; 
**AMOUNT:** $4.00
**REFERENCE:** MAP: 029 LOT: 001 SUB: 407
**SECOND:** Smith  
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
________________
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**AGENDA ITEM:** Board actions: Selectmen 
________________
**SYNTAX:** Supplemental tax warrant; $41.00; Map: 272 Lot: 049; 
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**SYNOPSIS:** [G2abgtTjbmz4hKAahLAuLY89DU3Mxy9D](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
______________
**MOTIONER:** Simpson  
**MOTION DETAILS:** 
To approve; Supplemental warrant; 
**AMOUNT:** $41.00
**REFERENCE:** MAP: 272 LOT: 049 
**SECOND:** Smith  
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
________________
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**AGENDA ITEM:** Board actions: Selectmen 
________________
**SYNTAX:** Boat Agent agreement; Town of Ossipee/Melvin Village Marina; 
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**SYNOPSIS:** [pFUh2YWEd3JwMNBpXdGM5ypEiNg8Me4Y](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
______________
**MOTIONER:** Smith  
**MOTION DETAILS:** 
To approve: Boat Agent Agreement; Ossipee/Melvin Village Marina; 
**SECOND:** Simpson  
**DISCUSSION:** No
**ELDRIDGE:** Yes
**SIMPSON:**  Yes  
**SMITH:** Yes
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**AGENDA ITEM:** Board actions: Selectmen 
________________
**SYNTAX:** Boat Agent agreement; Town of Ossipee/Melvin Village Marina; 
_______________
**SYNOPSIS:** [7PKejRRRHriFHJyJ4GpX2DK5ufaJJEoE](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
______________
**MOTIONER:** Smith  
**MOTION DETAILS:** 
To approve: Boat Agent Agreement; Ossipee/Wards Boat Shop; 
**SECOND:** Simpson  
**DISCUSSION:** No
**ELDRIDGE:** Yes
**SIMPSON:**  Yes  
**SMITH:** Yes
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**AGENDA ITEM:** Board actions: Selectmen 
________________
**SYNTAX:** Supplemental tax warrant; $4.00; Map: 022 Lot: 033; $5,287.00; 
_______________
**SYNOPSIS:** [QLifKV29k7SrMJyCp34kzyXKS33auhgc](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
______________
______________
______________
**MOTION:**
______________
**MOTIONER:** Smith   
**MOTION DETAILS:** 
To approve; Supplemental warrant; 
**AMOUNT:** $5,287.00
**REFERENCE:** MAP: 022 LOT: 033 
**SECOND:** Simpson   
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
________________
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**AGENDA ITEM:** Board actions: Selectmen 
________________
**SYNTAX:** Supplemental tax warrant; $47.00; Map: 029 Lot: 001 Sub: E35 
_______________
**SYNOPSIS:** [NJi8GSRoHHCYJ35CYhwncuZTKHiGMma3](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
______________
______________
______________
**MOTION:**
______________
**MOTIONER:** Smith   
**MOTION DETAILS:** 
To approve; Supplemental warrant; 
**AMOUNT:** $47.00
**REFERENCE:** MAP: 029 LOT: 001 Sub: E35 
**SECOND:** Simpson   
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
________________
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**AGENDA ITEM:** Board actions: Selectmen 
________________
**SYNTAX:** Supplemental tax warrant; $1,386.00; Map: 123 Lot: 019  
_______________
**SYNOPSIS:** [L5WHTziSfdTdWBCQeR7VQH6GJSVvcrFD](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
______________
______________
______________
**MOTION:**
______________
**MOTIONER:** Smith   
**MOTION DETAILS:** 
To approve; Supplemental warrant; 
**AMOUNT:** $1,386.00
**REFERENCE:** MAP: 123 LOT: 019 Abatement;  
**SECOND:** Simpson   
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
________________
_______________
_______________

**AGENDA ITEM:** Board actions: Selectmen
________________
**SYNTAX:** Property tax clerical abatement request; Map: 123; Lot: 019; $1,386.00; Campground property sold  prior to billing;    
_______________
**SYNOPSIS:** [nvEc3t9jcMPYaj2VT3s2PprnZX4e93Tj](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
______________
______________
______________
**MOTION:**
______________
**MOTIONER:** Smith    
**MOTION DETAILS:** 
Clerical tax abatement:
**OWNER OF RECORD:**  xx
**MAP:** 123 **LOT** 019
**AMOUNT:** $1,386.00
**RECOMMENDATION:** xx 
**SECOND:** Simpson  
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
________________
_______________
_______________

**AGENDA ITEM:** Board actions: Selectmen 
________________
**SYNTAX:** Supplemental tax warrant; $1,397.00; Map: 090 Lot: 036; 
_______________
**SYNOPSIS:** [G2abgtTjbmz4hKAahLAuLY89DU3Mxy9D](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
______________
______________
______________
**MOTION:**
______________
**MOTIONER:** Smith   
**MOTION DETAILS:** 
To approve; Supplemental warrant; 
**AMOUNT:** $1,397.00
**REFERENCE:** MAP: 090 LOT: 036 
**SECOND:** Simpson   
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
________________
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_______________

**AGENDA ITEM:** Board actions: Selectmen
________________
**SYNTAX:** Property tax clerical abatement request; Map: 130; Lot: 002; $327.00; Assessor incorrectly removed property from current use;     
_______________
**SYNOPSIS:** [3kSVM4kPxBfzhCu4ppudHgNHY4VJVZZ5](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
______________
______________
______________
**MOTION:**
______________
**MOTIONER:** Smith    
**MOTION DETAILS:** 
Clerical tax abatement:
**OWNER OF RECORD:**  xx
**MAP:** 130 **LOT** 002
**AMOUNT:** $327.00
**RECOMMENDATION:** xx 
**SECOND:** Simpson  
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes
**SMITH:** Yes
________________
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_______________

**AGENDA ITEM:** Board actions: Selectmen
________________
**SYNTAX:** Fairpoint Communications; Settlement agreement; NH Supreme Court; $26,738.00; 
_______________
**SYNOPSIS:** [VGabfDnBfqPyXSLdWK45Ta5zkBeMe7Lh](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
______________
______________
______________
**MOTION:**
______________
**MOTIONER:** Smith  
**MOTION DETAILS:** 
To approve: Settlement agreement amount; Fairpoint Communications; $26,738.00; 
**SECOND:** Eldridge 
**DISCUSSION:** No
**ELDRIDGE:** Yes
**SIMPSON:**  Yes  
**SMITH:** Yes
___________
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**AGENDA ITEM:** Board actions: Selectmen
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**SYNTAX:** Health Insurance risk pool; Prorated employee contributions; Premium return; Unanticipated revenue $66,591.00; 
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**SYNOPSIS:** [yft67SUP4SQarhzGegXiGEwaC64cEuxY](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
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**MOTIONER:** Smith  
**MOTION DETAILS:** 
To approve: Unanticipated revenue: $66,591.00 
**SECOND:** Simpson  
**DISCUSSION:** No
**ELDRIDGE:** Yes
**SIMPSON:**  Yes  
**SMITH:** Yes
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**AGENDA ITEM:** Board actions: Selectmen
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**SYNTAX:** Designate Attorney Rick Sager; Power of Attorney; Auctioned property;   
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**SYNOPSIS:** [CqLtf2NDQodjwNVahzbnW5xUNxB8Z8c9](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
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**MOTIONER:** Smith  
**MOTION DETAILS:** 
To designate: Rick Sager as PA; Auctioned property; 
**SECOND:** Simpson  
**DISCUSSION:** No
**ELDRIDGE:** Yes
**SIMPSON:**  Yes  
**SMITH:** Yes
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**AGENDA ITEM:** Board actions: Selectmen
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**SYNTAX:** Water/Sewer warrant; $33,405.46  
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**SYNOPSIS:** [maVg8URcoiMh3QjoETSntJJFAtiGEBEp](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
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**MOTIONER:** Smith  
**MOTION DETAILS:** 
To approve: Warrant; Water/Sewer: $33,405.46
**SECOND:** Simpson  
**DISCUSSION:** Multi billing; 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes  
**SMITH:** Yes
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**AGENDA ITEM:** Board actions: Selectmen
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**SYNTAX:** Lease agreement; Ossipee Concerned Citizens building; OCC; Town Legislative body authorization; 
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**SYNOPSIS:** [maVg8URcoiMh3QjoETSntJJFAtiGEBEp](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
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**MOTIONER:** Smith  
**MOTION DETAILS:** 
To approve: Lease agreement document; OCC; Contingent on Town Legislative Body acceptance; 
**SECOND:** Simpson  
**DISCUSSION:** No 
**ELDRIDGE:** Yes
**SIMPSON:**  Yes  
**SMITH:** Yes
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**AGENDA ITEM:** Announcement: 
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**SYNTAX:** Transfer Station access hours; 01/01/2022; 08:00- 16:30: Friday- Sunday- 16:30; Thursday: Closed; Gate: 16:30; 
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**SYNOPSIS:** [uRDF6P6dMcYkr2KtrYLCGustnopkMapQ](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**AGENDA ITEM:** Public comments:
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**SYNTAX:**  **Ash Fischbein;** Fire Precinct: LED Street lighting project; Newspaper article; 90 Light fixtures; Property sales; $250,000.00; Penalties/Interest; OCC Building lease; Insurance/DRA/Playground; Building repairs; Legislative body; Net Leasing; General Property liability insurance; **Dallas Emery:** OCC Playground: Public access; 
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**SYNOPSIS:** [i5QnUSoSjvHX72VG49RQ84ke27chD88C](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**AGENDA ITEM:** Adjourn: 
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**SYNTAX:** Time out: 17:08
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**SYNOPSIS:** [dM7r26m9PsENbePCwEMW9dqv3hPmGoU9](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**MOTION:**
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**MOTIONER:** Smith  
**MOTION DETAILS:** 
To adjourn: Call by chair: 
**TIME OUT:** 17:08
**SECOND:** Eldridge 
**DISCUSSION:** No
**ELDRIDGE:** Yes
**SIMPSON:**  Yes  
**SMITH:** Yes
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