PHOTO: Energy Aggregation Public hearing; Bub Avery Memorial Gymnasium.
NOTE: xx
(LEVEL ONE)
ANNOUNCEMENTS: Library survey;
ANNOUNCEMENTS: Meeting schedules; Selectmen; Budget Committee;
PUBLIC: Hearing: Electric aggregation questions;
BOARD ACTIONS: Budgets: Police; Dog Officer; Insurance; Ambulance; Sewer; Water;
BOARD ACTIONS: Warrant Articles; Revenue; Outside agencies; Assessing MOU; Tax abatement;
BOARD ACTIONS: Public Hearing: Electric Aggregation; Community power purchase;
BOARD ACTIONS: Bids: 132 Hanson Road cleanup;
DEPARTMENT REPORTS: Transfer Station closure plan; NHDES;
DEPARTMENT REPORTS: Police: Vandalism;
DEPARTMENT REPORTS: Finance: AP/PR: $$156,983.25
DEPARTMENT REPORTS: FEMA Reimbursement; Storm damage;
DEPARTMENT REPORTS: Finance: Audit 2023; Unassigned fund balance;
(LEVEL TWO DETAIL:)
AGENDA SUMMARY:
00:38:11 AGENDA ITEM: ANNOUNCEMENTS:
00:38:11 AGENDA DETAIL: Public library: Jenny Spofford; Survey; Programs;
01:46:14 AGENDA ITEM: ANNOUNCEMENTS:
01:46:14 AGENDA DETAIL: Meeting schedule: Selectmen; Budget Committee;
00:58:17 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:58:17 AGENDA DETAIL: Public hearing comments/questions: Electric Aggregation;
00:00:01 AGENDA ITEM: BOARD ACTIONS:
00:00:01 AGENDA DETAIL: (LEVEL THREE DETAIL): Selectmen; 2nd Floor conference room;
00:00:33 AGENDA ITEM: BOARD ACTIONS:
00:00:33 AGENDA DETAIL: Budget: 2024:
00:00:33 MOTION DETAILS: APPROVE: Budgets 2024:
Selectmen’s Office: $1,067,150.00
Police Department: $1,396,200.00
Police Department Special Duties: $25,000.00
Dog Officer: $14,450.00
Insurance: $162,000.00
Ambulance: $435,000.00
Sewer Department: $244,250.00
Water Department: $240,780.00
00:08:27 AGENDA ITEM: BOARD ACTIONS:
00:08:27 AGENDA DETAIL: Warrants: Articles:
00:08:27 MOTION DETAILS: APPROVE: Warrant articles:
#1: Government building repair improvements $20,000.00
#2: Government building ETF $20,000.00
#3: Paving $450,00.00
#4: Highway Equipment SRF $200,000.00
#5: Grader payment $57,000.00
#6: Invasive species ETF $25,000.00
#7: Bridger repair ETF $25,000.00
#8: Benefit pay ETF $15,000.00
#9: Solid wasted Disposal ETF $50,000.00
#10: Police vehicle/Equipment ETF $65,000.00
#11: Recreation Department ETF $10,000.00
#12: Schools out program $45,000.00
#13: xx $xx
#14: xx $xx
#15: Library HVAC $50,000.00
#16: Deer run trail $50,000.00
#17: Cemetery mower $6,000.00
#18: Collective Bargaining Agreement $97,000.00
00:14:43 AGENDA ITEM: BOARD ACTIONS:
00:14:43 AGENDA DETAIL: Warrants: Articles:
00:14:43 MOTION DETAILS: APPROVE: Warrant articles:
Corrections:
#9: Solid wasted Disposal ETF From $50,000.00 to $60,000.00
#10: Police vehicle/Equipment ETF $65,000.00 to $70,000.00
00:15:20 AGENDA ITEM: BOARD ACTIONS:
00:15:20 AGENDA DETAIL: Budget: 2024; Revenue:
00:15:20 MOTION DETAILS: APPROVE: Budget 2024; Revenue projection; $3,082,330.00;
00:15:59 AGENDA ITEM: BOARD ACTIONS:
00:15:59 AGENDA DETAIL: Budget 2024; Outside agency:
00:15:59 MOTION DETAILS: APPROVE: Outside agency funding:
OCC Elderly nutrition/Meals on Wheels: $35,000.00
OCC Daycare: $7,000.00
Granite VNA Hospice: $14,000.00
Northern Human Services: $4,425.00
Tri County Cap: $9,837.00
Life Ministry Food pantry: $6,000.00
White Mountain Community Health: $4,780.00
Ossipee Children’s Fund: $22,000.00
Starting Point: $9,987.00
Ossipee Historical Society: $4,000.00
Kingswood Youth Center: $5,000.00
Caregivers Southern Carroll County: $2,500.00
Freedom Food Pantry: $6,000.00
End 68 Hours Hunger: $7,000.00
Children Unlimited: $3,000.00
Green Mountain Conservation: $2,400.00
Wolfeboro Children’s Center: $5,000.00 Denied; No funding;
00:20:59 AGENDA ITEM: BOARD ACTIONS:
00:20:59 AGENDA DETAIL: Discussion: Petition warrants:
00:26:16 AGENDA ITEM: BOARD ACTIONS:
00:26:16 AGENDA DETAIL: Contract: MOU;
00:26:16 MOTION DETAILS: APPROVE: MOU; Todd Haywood; Revaluation; Adjustments;
00:27:10 AGENDA ITEM: BOARD ACTIONS:
00:27:10 AGENDA DETAIL: Abatement:
00:27:10 MOTION DETAILS: APPROVE: Property tax abatement; 20 Courthouse Square; Northstar Academy;
00:36:47 AGENDA ITEM: BOARD ACTIONS:
00:36:47 AGENDA DETAIL: Recess/Reconvene: Time out: 15:36/Time in: 16:15
00:37:00 AGENDA ITEM: BOARD ACTIONS:
00:37:00 AGENDA DETAIL: Meeting identifier: Bub Avery Memorial Gymnasium;
00:39:40 AGENDA ITEM: BOARD ACTIONS:
00:39:40 AGENDA DETAIL: Bids: 132 Hanson Road; Clean up;
00:41:31 AGENDA ITEM: BOARD ACTIONS:
00:41:31AGENDA DETAIL: Public hearing: Electric Aggregation;
01:41:12 AGENDA ITEM: BOARD ACTIONS:
01:41:12 AGENDA DETAIL: Review draft public minutes:
01:41:12 MOTION DETAILS: APPROVE: Public minutes: 10/10/2023
01:41:30 AGENDA ITEM: BOARD ACTIONS:
01:41:30 AGENDA DETAIL: Review draft public minutes:
01:41:30 MOTION DETAILS: APPROVE: Public minutes: 10/16/2023; 2nd Floor conference;
01:41:50 AGENDA ITEM: BOARD ACTIONS:
01:41:50 AGENDA DETAIL: Review draft public minutes:
01:41:50 MOTION DETAILS: APPROVE: Public minutes: 10/16/2023; Bub Avery Memorial Gymnasium;
01:42:08 AGENDA ITEM: BOARD ACTIONS:
01:42:08 AGENDA DETAIL: Warrant:
01:42:08 MOTION DETAILS: APPROVE: Water; Sewer; Warrant; $16,098.00
01:44:52 AGENDA ITEM: BOARD ACTIONS:
01:44:52 AGENDA DETAIL: Non public session:
01:44:52 MOTION DETAILS: (ENTER INTO) Non public session #1: 11/06/2023 RSA 91-A:3 II (c)
01:44:52 MOTION DETAILS: (EXIT) Non public session #1: 11/06/2023 RSA 91-A:3 II (c) STATUS: S
01:45:45 AGENDA ITEM: BOARD ACTIONS:
01:45:45 AGENDA DETAIL: Bids:
01:45:45 MOTION DETAILS: AWARD: Court ordered cleanup bid: Pine River Sand Gravel: $74,250.00;
01:46:36 AGENDA ITEM: BOARD ACTIONS:
01:46:36 AGENDA DETAIL: Adjournment: Time out: 17:37
00:21:55 AGENDA ITEM: DEPARTMENT REPORTS:
00:21:55 AGENDA DETAIL: Transfer Station:
00:21:55 MOTION DETAILS: APPOINT: Provide signature authorization; Provide action authorization; Permit by notification document control; Tony TJ Eldridge; DPW Director; Select Board final oversight;
00:28:05 AGENDA ITEM: DEPARTMENT REPORTS:
00:28:05 AGENDA DETAIL: Transfer Station:
00:28:05 MOTION DETAILS: APPROVE: Closure plan; Operation plan; Transfer Station; NHDES;
00:35:44 AGENDA ITEM: DEPARTMENT REPORTS:
00:35:44 AGENDA DETAIL: Police: Vandalism:
01:39:22 AGENDA ITEM: DEPARTMENT REPORTS:
01:39:22 AGENDA DETAIL: Finance:
01:39:22 MOTION DETAILS: APPROVE: Financial manifest: Total: AP/PR: $156,983.25
01:42:30 AGENDA ITEM: DEPARTMENT REPORTS:
01:42:30 AGENDA DETAIL: DPW: FEMA Reimbursements;
01:43:58 AGENDA ITEM: DEPARTMENT REPORTS:
01:43:58 AGENDA DETAIL: Finance: 2023 Audit; Unassigned fund balance;