PHOTO: LR: Selectmen: Karl Behr; Kelly Goodson; Lianne Prentice; Emery Roberts; Administrator: Margaret Keats Meyer
AUDIO: SRV: LINK: Headphones recommended
NOTE: xx
AGENDA ITEMS: (QUICK GLANCE) MOTION DETAIL: (QUICK GLANCE)
01:00:14 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
01:00:14 **AGENDA DETAIL: Public: Bruno Sinischalchi: Annual report; Payroll listing; 1978 report by department; Listing benefits; Sinischalchi photograph;
01:02:54 AGENDA ITEM: PUBLIC/MEMBER COMMENTS:
01:02:54 AGENDA DETAIL: Public: Hon. Ed Comeau: Annual report; Employee benefits listing; Control numbers; Retirement costs; Carroll County; Rep. Mark McConkey: "Dental for the dead and no longer employed"; HIPPA rules; Covered entities; Non covered entities; Reporting total benefit costs;
00:00:01 AGENDA ITEM: BOARD ACTIONS:
00:00:01 AGENDA DETAIL: Meeting identifier:
00:00:06 AGENDA ITEM: BOARD ACTIONS:
00:00:06 AGENDA DETAIL: Agenda: (Changes/additions)
00:11:06 AGENDA ITEM: BOARD ACTIONS:
00:11:06 AGENDA DETAIL: Appointments: (Energy Committee; HOLD ITEM)
00:19:05 AGENDA ITEM: BOARD ACTIONS:
00:19:05 AGENDA DETAIL: Discussion: (Ground Water Protection Ordinance enforcement; General Ordinance enforcement Officer hiring)
00:46:37 AGENDA ITEM: BOARD ACTIONS:
00:46:37 AGENDA DETAIL: Review draft public minutes:
00:46:37 MOTION DETAILS: APPROVE: Public minutes: (01/19/2023)
00:46:50 AGENDA ITEM: BOARD ACTIONS:
00:46:50 AGENDA DETAIL: Review draft non public minutes:
00:46:50 MOTION DETAILS: APPROVE: Non public minutes: (01/19/2023)
00:47:16 AGENDA ITEM: BOARD ACTIONS:
00:47:16 AGENDA DETAIL: Form:
00:47:16 MOTION DETAILS: APPROVE: 2023 Forest Fire Warden reappointment form;
00:49:52 AGENDA ITEM: BOARD ACTIONS:
00:49:52 AGENDA DETAIL: Fire/Rescue:
00:49:52 MOTION DETAILS: APPROVE: Emergency Operation Plan document annual review/acceptance.
00:50:29 AGENDA ITEM: BOARD ACTIONS:
00:50:29 AGENDA DETAIL: Fire/Rescue:
00:50:29 MOTION DETAILS: APPROVE: Federal Excess Property Cooperative agreement; signatures;
00:50:50 AGENDA ITEM: BOARD ACTIONS:
00:50:50 AGENDA DETAIL: Tax levy:
00:50:50 MOTION DETAILS: APPROVE: Timber yield tax levy.
01:10:02 AGENDA ITEM: BOARD ACTIONS:
01:10:02 AGENDA DETAIL: Non public session:
01:10:02 MOTION DETAILS: (ENTER INTO) Non public session #1: 01/26/2023 RSA 91-A:3 II (c)
01:10:02 MOTION DETAILS: (EXIT) Non public session #1: 01/26/2023 RSA 91-A:3 II (c) STATUS: NS
01:10:46 AGENDA ITEM: BOARD ACTIONS:
01:10:46 AGENDA DETAIL: Adjournment: (19:23)
00:54:13 AGENDA ITEM: BOARD REPORTS:
00:54:13 AGENDA DETAIL: Individual Selectmen activities:
00:00:31 AGENDA ITEM: DEPARTMENT REPORTS:
00:00:31 AGENDA DETAIL: Fire/Rescue: (Call statistics; Vehicle repair; Federal Excess Property Cooperative Agreement)
00:33:32 AGENDA ITEM: DEPARTMENT REPORTS:
00:33:32 AGENDA DETAIL: Selectmen’s Office: (Budget preparation; Contingency fund utilization)
00:44:53 AGENDA ITEM: DEPARTMENT REPORTS:
00:44:53 AGENDA DETAIL: Administrator: (Account balance; budget preparation; Town Conference organization)
00:51:35 AGENDA ITEM: DEPARTMENT REPORTS:
00:51:35 AGENDA DETAIL: Finance:
00:51:35 MOTION DETAILS: APPROVE: Accounts payable manifest: ($481,939.05)