PHOTO: LR: DPW Director: Tony TJ Eldridge; Administrator: Matthew Sawyer Jr.; Selectmen: Sue Simpson; Hon. Johnathan Smith;
NOTE: #Budget2024 #CommericialTrash #Appointments #Finance #Taxes
(LEVEL ONE)
ANNOUNCEMENTS: Meeting schedule; PUBLIC COMMENTS: Fund balance; Forestry equipment contract; BOARD ACTIONS: Non public sessions; Budget 2024; Commercial trash collection; Minutes; Water/Sewer Warrants; Appointments; Incoming correspondence; BOARD REPORTS: Planning Board; DEPARTMENT REPORTS: Finance: AP/PR;
(LEVEL TWO DETAIL:)
AGENDA SUMMARY:
00:00:00 AGENDA ITEM: ANNOUNCEMENTS:
00:00:00 AGENDA DETAIL: Meeting schedule: Selectmen; Budget Committee;
00:16:02 AGENDA ITEM: ANNOUNCEMENTS:
00:16:02 AGENDA DETAIL: Next Select Board meeting: 12/11/2023; Budget Committee meeting: 11/29/2023 Freight House location 18:30;
00:04:17 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:04:17 AGENDA DETAIL: Public: Hon. Ed Comeau: Fund balance;
00:16:34 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
00:16:34 AGENDA DETAIL: Public: Hon. Ed Comeau: Forestry equipment contract details;
00:00:01 AGENDA ITEM: (LEVEL THREE DETAIL):
00:00:01 AGENDA DETAIL: Meeting identifier: Select Board; 2nd Floor conference;
00:00:14 AGENDA ITEM: BOARD ACTIONS:
00:00:14 AGENDA DETAIL: Non public sessions:
00:00:14 MOTION DETAILS: (ENTER INTO) Non public session #1: 11/27/2023 RSA 91-A:3 II (a)
00:00:14 MOTION DETAILS: (EXIT) Non public session #1: 11/27/2023 RSA 91-A:3 II (a) STATUS: S
00:00:14 MOTION DETAILS: (ENTER INTO) Non public session #2: 11/27/2023 RSA 91-A:3 II (c)
00:00:14 MOTION DETAILS: (EXIT) Non public session #2: 11/27/2023 RSA 91-A:3 II (c) STATUS: S
00:00:60 AGENDA ITEM: BOARD ACTIONS:
00:00:60 AGENDA DETAIL: Budget: 2024:
00:00:60 MOTION DETAILS: APPROVE: Adjust paving line; From: $450,000.00; $300,000.00;
00:01:42 AGENDA ITEM: BOARD ACTIONS:
00:01:42 AGENDA DETAIL: Budget: 2024;
00:01:42 MOTION DETAILS: APPROVE: Adjust property cleanup EFT; Warrant Article 17; $75,000.00;
00:02:19 AGENDA ITEM: BOARD ACTIONS:
00:02:19 AGENDA DETAIL: Budget: 2024;
00:02:19 MOTION DETAILS: APPROVE: Adjustment; Revenues; Other; $90,000.00; Property zoning enforcement;
00:02:59 AGENDA ITEM: BOARD ACTIONS:
00:02:59 AGENDA DETAIL: Budget: 2024;
00:02:59 MOTION DETAILS: APPROVE: Adjustment; Undesignated fund balance; $250,000.00; $500,000.00;
00:03:23 AGENDA ITEM: BOARD ACTIONS:
00:03:23 AGENDA DETAIL: Budget: 2024;
00:03:23 MOTION DETAILS: APPROVE: MS737; DRA; Tax warrant total 2024: $5,344,035.00; 2.25% increase;
00:05:00 AGENDA ITEM: BOARD ACTIONS:
00:05:00 AGENDA DETAIL: Incoming correspondence: Commercial trash collection;
00:05:00 MOTION DETAILS: APPROVE: Transfer station policy amendment; Commercial trash collection; Scale; $200.00 per ton;
00:07:29 AGENDA ITEM: BOARD ACTIONS:
00:07:29 AGENDA DETAIL: Recess/Reconvene: 15:01/15:15
00:10:37 AGENDA ITEM: BOARD ACTIONS:
00:10:37 AGENDA DETAIL: Review draft public minutes:
00:10:37 MOTION DETAILS: APPROVE: Public minutes: 11/06/2023; 2nd Floor conference;
00:10:49 AGENDA ITEM: BOARD ACTIONS:
00:10:49 AGENDA DETAIL: Review draft public minutes:
00:10:49 MOTION DETAILS: APPROVE: Public minutes: 11/13/2023; 2nd Floor conference;
00:11:04 AGENDA ITEM: BOARD ACTIONS:
00:11:04 AGENDA DETAIL: Warrant:
00:11:04 MOTION DETAILS: APPROVE: Water; Sewer warrant;
00:12:29 AGENDA ITEM: BOARD ACTIONS:
00:12:29 AGENDA DETAIL: Appointment:
00:12:29 MOTION DETAILS: APPOINTMENT: Bob Boose; Mount Washington Valley Economic Council;
00:13:30 AGENDA ITEM: BOARD ACTIONS:
00:13:30 AGENDA DETAIL: Contract:
00:13:30 MOTION DETAILS: APPROVE: DNCR equipment contract; Forest protection bureau;
00:14:24 AGENDA ITEM: BOARD ACTIONS:
00:14:24 AGENDA DETAIL: Appointments:
00:14:24 MOTION DETAILS: APPOINT: Deputy Forest Fire Wardens; David Doyle; William Wrigley; Chad Foss <(Needs edit); Tyler Belanger; Taylor French;
00:15:05 AGENDA ITEM: BOARD ACTIONS:
00:15:05 AGENDA DETAIL: Incoming correspondence: Positive performance acknowledgement;
00:18:04 AGENDA ITEM: BOARD ACTIONS:
00:18:04 AGENDA DETAIL: Adjournment: Time out: 15:25
00:11:24 AGENDA ITEM: BOARD ACTIONS:
00:11:24AGENDA DETAIL: Planning: Notice of Decisions: SPR; CSD;
00:09:07 AGENDA ITEM: DEPARTMENT REPORTS:
00:09:07 AGENDA DETAIL: Finance:
00:09:07 MOTION DETAILS: APPROVE: Financial manifest: Total: AP/PR: $118,938.48