**MEETING DATE:** 12/02/2021
**TIME IN:** 17:30 
**PRESENT:** Selectmen: Emery Roberts@17:40; Becky Mason@17:30; Melanie Streeter@17:30; Aaron Ricker@17:35; Kelly Goodson@17:31   
**ABSENT:** None     
**CAM OPERATOR:** Hon. Ed Comeau
**CONTENT ANALYSIS:** @OPR1
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**AGENDA ITEM:** Non public session: 
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**SYNTAX:** Non public session #1: RSA 91-A:3 II (a) 
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**SYNOPSIS:** [KbGdDDg4FNHz2SeHyTKmdE9JEAhXBm5u](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**MOTION:**
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**MOTIONER:** Mason      
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**MOTION DETAILS:** Non public in: 17:30
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**SESSION #1** 12/02/2021 RSA 91-A:3 II (a) **STATUS:** Reference non public out
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**SECOND:** Goodson                
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**ROBERTS:** Absent       
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**GOODSON:**  Yes       
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**MASON:** Yes   
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**RICKER:** Absent               
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**STREETER:** Yes
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**MOTIONER:** Mason      
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**MOTION DETAILS:** Non public out:  17:55 
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**SECOND:** Goodson           
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**ROBERTS:** Yes        
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**GOODSON:**  Yes  
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**MASON:** Yes     
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**RICKER:** Yes         
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**STREETER:** Yes 
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**REPORT:** @OPR1     
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**REPORT DETAILS:** Non public session #1:    
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**SESSION #1** 12/02/2021 RSA 91-A:3 II (a) **STATUS:** Unsealed 
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**AGENDA ITEM:** Recess/Reconvene
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**SYNTAX:** Time out: 17:55; Time in: 18:00; 
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**SYNOPSIS:** [xoweikUKLnu2LE48ZXpGr4CesSkA9XHs](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**AGENDA ITEM:** Public hearing: 
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**SYNTAX:** **RSA 41:9-J; Revised Transfer Station fee schedule;** (New fee schedule read into record)
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**SYNOPSIS:** [DWJsnkGB6Sbo3p8vKBieWdT4zDnRjpsS](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**AGENDA ITEM:** Public hearing comments: 
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**SYNTAX:** William Farnum: Supports increased fees; Supporting data read into record; Maureen Diamond: Supports increases; Voter/Single family homeowner; 
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**SYNOPSIS:** [kTzBs9NxtoUK7t7Utj5oiniCMMRMaRts](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**MOTION:**
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**MOTIONER:** Mason 	
**MOTION DETAILS:** 
To close: Transfer Station fee increase public hearing; 
**SECOND:** Goodson 
**DISCUSSION:** No
**ROBERTS:** Yes
**GOODSON:** Yes
**MASON:** Yes 
**RICKER:** Yes  
**STREETER:** Yes
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**MOTION:**
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**MOTIONER:** Mason 	
**MOTION DETAILS:** 
To adopt: Revised Transfer Station dumping fee schedule effective 01/01/2022; 
**SECOND:** Goodson 
**DISCUSSION:** No
**ROBERTS:** Yes
**GOODSON:** Yes
**MASON:** Yes 
**RICKER:** Yes  
**STREETER:** Yes
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**AGENDA ITEM:** Public hearing: 
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**SYNTAX:**  RSA 41:9-J; Revised Welfare Benefit rates; (New benefit coverage read into record);
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**SYNOPSIS:** [FXkawrYgffK67JBZTZtzywRZVh77rkDZ](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**AGENDA ITEM:** Public hearing comments: 
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**SYNTAX:** **Welfare benefit revisions:** No comments 
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**SYNOPSIS:** [QGTtmACM2DEAiRXAdVGKBXCcnZkJkQc9](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**MOTION:**
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**MOTIONER:** Mason 	
**MOTION DETAILS:** 
To close: Welfare benefit revisions; Public hearing
**SECOND:** Goodson 
**DISCUSSION:** No
**ROBERTS:** Yes
**GOODSON:** Yes
**MASON:** Yes 
**RICKER:** Yes  
**STREETER:** Yes
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**MOTION:**
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**MOTIONER:** Mason 	
**MOTION DETAILS:** 
To adopt: Revised Welfare benefit revisions; 01/01/2022; 
**SECOND:** Goodson 
**DISCUSSION:** No
**ROBERTS:** Yes
**GOODSON:** Yes
**MASON:** Yes 
**RICKER:** Yes  
**STREETER:** Yes
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**AGENDA ITEM:** Department activity report/Budget review:  
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**SYNTAX:** Glenn Johnson: Director; Monitoring/Testing; (Not being conducted); Quarterly water testing; HEB Contract: Stormwater; Hazardous Waste Collection; Transfer Station staff pay scale;  
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**SYNOPSIS:** [WdfApZyx68ikHHpXQnyZpMK22WVKxmFK](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**AGENDA ITEM:** Department activity report/Budget review:  
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**SYNTAX:** Dan Beauregard: Director; Telephone; LP Gas; Heating fuel;  Website: $4,000.00; Tennis Court surface maintenance costs; Swim program; Primex workman's compensation; Patriotic family day; July 4, 2022 Fireworks; Doodling Di: Paint night event; Adult pickle ball; Adult open gym program; 
NH Outing Club; Tree lighting event; Tamworth History Center;  (Budget details read into record);   
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**SYNOPSIS:** [wJbKmEWQiKzcro4TMu3LKzg9N3VMgkE4](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**AGENDA ITEM:** Committee activity report: (TSIC)
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**SYNTAX:** Transfer Station Improvement Committee: (TSIC); William Farnum; Interim report; Grant applications; USDA; Environmental analysis; Bruce Knox; (Power point presentation conducted);  
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**SYNOPSIS:** [hqyn6zE6oxKp9MvSyQ8edm7R89RkskVk](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**AGENDA ITEM:** Department activity report: Administrator:  
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**SYNTAX:** Request for proposal review; NHDES; Septic system installation; Transfer Station Well/Septic;  
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**SYNOPSIS:** [uC9nbk9AtLaiYa9UEE5S7mafgRz8JSwU](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**AGENDA ITEM:** Department activity report: Administrator: 
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**SYNTAX:**  Granite Government Solutions: Telephone service provider: Agreement/Contract; 
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**SYNOPSIS:** [r29UgqFCVYPggqM4ih8tJDFrvSC4DrXj](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**MOTION:**
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**MOTIONER:** Streeter 	
**MOTION DETAILS:** 
To enter into: Agreement/Contract: Granite Government Solutions; Telephone service provider; 
**SECOND:** Ricker  
**DISCUSSION:** No
**ROBERTS:** Yes
**GOODSON:** Yes
**MASON:** Yes 
**RICKER:** Yes  
**STREETER:** Yes
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**AGENDA ITEM:** Department activity report: Administrator:
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**SYNTAX:** Bank account balances: $1,490,757.00; Tax collection totals; Spending freeze discontinuance;  
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**SYNOPSIS:** [WpkJLzV3z6TBEDgZdLoExtPxZQq9YpHN](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**MOTION:**
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**MOTIONER:** Goodson 
**MOTION DETAILS:** 
To discontinue: Spending freeze; 
**SECOND:** Streeter 
**DISCUSSION:** No
**ROBERTS:** Yes
**GOODSON:** Yes
**MASON:** Yes 
**RICKER:** Yes
**STREETER:** Yes
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**SYNTAX:** **Administrator:** Rescue club; 911 Signage; Order form; Transfer Station access holiday hours; 
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**MOTION:**
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**MOTIONER:** Streeter 
**MOTION DETAILS:** 
To establish: Transfer Station holiday schedule; Closed Christmas day; New Years day; 
**SECOND:** Goodson  
**DISCUSSION:** Website posting; 
**ROBERTS:** Yes
**GOODSON:** Yes
**MASON:** Yes 
**RICKER:** Yes
**STREETER:** Yes
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**SYNTAX:** **Administrator:** BTLA Appeal letter received; 
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**AGENDA ITEM:** Public minutes: 
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**SYNTAX:** Date: 11/24/2021
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**SYNOPSIS:** [hFVnecCrc2W4TkkNDAzsmBTcskbSHZKs](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**MOTION:**
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**MOTIONER:** Mason  
**MOTION DETAILS:** 
To approve the public minutes 
**DATE:** 11/24/2021  
**SECOND:** Goodson    
**DISCUSSION:** None
**CORRECTIONS:** None 
**ROBERTS:** Yes 
**GOODSON:** Yes 
**MASON:** Yes
**RICKER:** Yes  
**STREETER:** Yes
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**AGENDA ITEM:** Non public minutes: 
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**SYNTAX:** Date: 11/24/2021; 
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**SYNOPSIS:** [MviVSxEWKwNv5kgHyd2v55gTov4TYCd7](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**MOTION:**
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**MOTIONER:** Mason  
**MOTION DETAILS:** 
To approve the non public minutes official record
**SESSION #1** 11/24/2021 RSA 91-A:3 II (a) Unsealed 
 **SECOND:** Goodson     
**ROBERTS:** Yes  
**GOODSON:** Yes
**MASON:** Yes 
**RICKER:** Yes         
**STREETER:** Yes
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**AGENDA ITEM:** Non public minutes: 
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**SYNTAX:** Date: 11/24/2021; 
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**SYNOPSIS:** [ZWdo3JXDEh5yRLeDzXXk94SjP3EopP7A](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**MOTION:**
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**MOTIONER:** Mason  
**MOTION DETAILS:** 
To approve the non public minutes official record
**SESSION #2** 11/24/2021 RSA 91-A:3 II (a) Unsealed 
 **SECOND:** Goodson     
**ROBERTS:** Yes  
**GOODSON:** Yes
**MASON:** Yes 
**RICKER:** Yes         
**STREETER:** Yes
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**AGENDA ITEM:** Non public minutes: 
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**SYNTAX:** Date: 11/24/2021; 
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**SYNOPSIS:** [ZgZWtMxMvX5PtpGt9pLmCw7aW2dvwvjq](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**MOTION:**
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**MOTIONER:** Mason  
**MOTION DETAILS:** 
To approve the non public minutes official record
**SESSION #3** 11/24/2021 RSA 91-A:3 II (a) Unsealed 
 **SECOND:** Goodson     
**ROBERTS:** Yes  
**GOODSON:** Yes
**MASON:** Yes 
**RICKER:** Yes         
**STREETER:** Yes
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**AGENDA ITEM:** Non public minutes: 
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**SYNTAX:** Date: 11/24/2021; 
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**SYNOPSIS:** [MHXPViZ2rtEEZkXYp9GsCwNGFFv9Uuwx](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**MOTION:**
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**MOTIONER:** Mason  
**MOTION DETAILS:** 
To approve the non public minutes official record
**SESSION #3** 11/24/2021 RSA 91-A:3 II (a) Unsealed 
 **SECOND:** Goodson     
**ROBERTS:** Yes  
**GOODSON:** Yes
**MASON:** Yes 
**RICKER:** Yes         
**STREETER:** Yes
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**AGENDA ITEM:** Manifest: 
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**SYNTAX:** Total payroll; $251,881.31; School payment: $250,000.00;    
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**SYNOPSIS:** [mJS8kB4Tdd4ceeZHqqV2EU3QHoG9P8TC](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**MOTION:**
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**MOTIONER:** Mason   
**MOTION:** To accept the payroll manifest;  
**SCHOOL PAYMENT:** $250,000.00
**TOTAL PAYROLL:** $251,881.31 
**CASH USED TO DATE:** $8,924,419.13 
**SECOND:** Goodson     
**DISCUSSION:** N
**ROBERTS:** Yes 
**GOODSON:** Yes
**MASON:** Yes
**RICKER:** Yes
**STREETER:** Yes
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**AGENDA ITEM:** Board activity report: 
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**SYNTAX:** **Library Trustee:** Appointment: Kristine Rines; 
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**SYNOPSIS:** [njWwCwhBcvCce3R3v6sws8kBQS86v9UB](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**MOTION:**
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**MOTIONER:** Mason
**MOTION DETAILS:** 
To appoint: Kristine Rines; Library Trustee; 
**SECOND:** Goodson  
**DISCUSSION:** No
**ROBERTS:** Yes
**GOODSON:** Yes
**MASON:** Yes 
**RICKER:** Yes
**STREETER:** Yes
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**AGENDA ITEM:** Board activity report: Selectmen:
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**SYNTAX:** **Goodson:** No report; **Ricker:** No report; **Streeter:** Remick Park Playground equipment; Primex; **Roberts:** Freezing ground conditions; **Mason:** Selectmen Office duties; Budget; NHDES; Health Officer position; Deputy Health Officer; Website meeting schedule posting; 
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**SYNOPSIS:** [auNFJ2UYR6AYdXKJozzFn9EQbT2KP7bW](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**AGENDA ITEM:** Public comments: 
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**SYNTAX:** **TJ Eldridge:** Town of Ossipee; Transfer Station Improvement Committee; TSIC Power point presentation; Recycling; Projections versus collected data; **Maureen Diamond:** Appreciative statement; William Farnum; Grant application proposal; 
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**SYNOPSIS:** [xv3faA8MjQGZPE83DovB8n3ZLN9eY5bX](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**AGENDA ITEM:** Non public session: 
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**SYNTAX:** 
Non public session #2: RSA 91-A:3 II (c); 
Non public session #3: RSA 91-A:3 II (c); 
Non public session #4: RSA 91-A:3 II (e);
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**SYNOPSIS:** [KbGdDDg4FNHz2SeHyTKmdE9JEAhXBm5u](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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**MOTION:**
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**MOTIONER:** Mason      
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**MOTION DETAILS:** Non public in: 20:01
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**SESSION #2** 12/02/2021 RSA 91-A:3 II (c) **STATUS:** Reference non public out
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**SESSION #3** 12/02/2021 RSA 91-A:3 II (c) **STATUS:** Reference non public out
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**SESSION #4** 12/02/2021 RSA 91-A:3 II (e) **STATUS:** Reference non public out
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**SECOND:** Goodson                
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**ROBERTS:** Yes       
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**GOODSON:**  Yes       
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**MASON:** Yes   
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**RICKER:** Yes               
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**STREETER:** Yes
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**MOTIONER:** Mason      
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**MOTION DETAILS:** Non public out:  20:50 
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**SECOND:** Goodson           
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**ROBERTS:** Absent         
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**GOODSON:**  Yes  
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**MASON:** Yes     
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**RICKER:** Yes         
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**STREETER:** Yes 
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**REPORT:** Mason      
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**REPORT DETAILS:** Non public session #2; #3; #4:    
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**SESSION #2** 12/02/2021 RSA 91-A:3 II (c) **STATUS:** Unsealed 
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**SESSION #3** 12/02/2021 RSA 91-A:3 II (c) **STATUS:** Unsealed 
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**SESSION #4** 12/02/2021 RSA 91-A:3 II (e) **STATUS:** Unsealed 

**AGENDA ITEM:** Adjournment: 
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**SYNTAX:** Time out: 20:52
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**SYNOPSIS:** [xv3faA8MjQGZPE83DovB8n3ZLN9eY5bX](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)  
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