**MEETING DATE:** 03/16/2023
**TIME IN:** 17:05
**PRESENT:** Selectmen: Richard Doucette; Karl Behr; Lianne Prentice; Emery Roberts;
**ELECTRONIC:** Selectmen: Emery Roberts: (Zoom)
**ABSENT:** Kelly Goodson; 
**ADMINISTRATOR:** Margaret Keats Myer
**ADMINISTRATIVE ASSISTANT:** Emily Verny 
**CAM OPERATOR:** Hon. Ed Comeau 
**CONTENT ANALYSIS:** @OPR1
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS: 
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**AGENDA DETAIL:** Non public sessions:
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**SYNTAX:** Session #1: RSA 91-A:3 II (a); Session: #2: RSA 91-A:3 II (a);   
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**DATA LINK:** [https://www.gencourt.state.nh.us/rsa/html/VI/91-A/91-A-mrg.htm](https://www.gencourt.state.nh.us/rsa/html/VI/91-A/91-A-mrg.htm)
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**SYNOPSIS:** [6BP0g9zf9NNeJU7OZcpp4T3CkrbKOepx](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTION:**
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**MOTIONER:** Prentice       
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**MOTION DETAILS:** (ENTER INTO) Non public session:
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**SESSION #1:** 03/16/2023 RSA 91-A:3 II (a) **STATUS:** xx
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**SESSION #2:** 03/16/2023 RSA 91-A:3 II (a) **STATUS:** xx
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**SECOND:** Behr    
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**BEHR:** Yes
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**GOODSON:** Absent 
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**PRENTICE:** Yes
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**ROBERTS:** Yes (Zoom)    
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**DOUCETTE:** Yes  
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**TIME IN:** 17:06
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**MOTION:**
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**MOTIONER:** Prentice     
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**MOTION DETAILS:** (EXIT) Non public session:
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**TIME OUT:** 18:05
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**SECOND:** Behr    
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**DISCUSSION:**  **SESSION #2:** 03/16/2023 RSA 91-A:3 II (a) **STATUS:** Meeting end; 
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**BEHR:** Yes
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**GOODSON:** Absent  
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**PRENTICE:** Yes
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**ROBERTS:** Yes 
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**DOUCETTE:** Yes  
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**NOTE** xx
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**REPORT:** 
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**REPORTER:** Prentice   
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**REPORT DETAILS:** Session: #2: To be reconvened meeting end;  
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**SESSION #1:** 03/16/2023 RSA 91-A:3 II (a) **STATUS:** NS 
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**SESSION #2:** 03/16/2023 RSA 91-A:3 II (a) **STATUS:** Meeting end; 
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:                            
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**AGENDA DETAILS:** Agenda:                                                                  
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**SYNTAX:** Corrections: Yield taxes; Timber cut; $1,975.94; 
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**SYNOPSIS:** [GKRPh8UsgTZY2sMMjGRlIcwwE6SxRuOJ](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** DEPARTMENT REPORTS:                            
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**AGENDA DETAILS:** [Police:](https://www.minds.com/OPR1/blog/mzuo7oz6svj-v-vb8g20phidpxji-53qvg-c-pq0on-1108151993595752448);                                                                   
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**SYNTAX:** Chief Dana Littlefield; Drug take back program; APR 22 2023 SAT 10:00 14:00; Pharmaceuticals; No needles; No liquids; No recreational drugs; No vape pen batteries; National drug take back program;
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**SYNTAX:** Chief Dana Littlefield; Deer strikes; (1) strike per week; Chocorua Lake; Deer Hill;  [Police:](https://www.minds.com/OPR1/blog/mzuo7oz6svj-v-vb8g20phidpxji-53qvg-c-pq0on-1108151993595752448) Academy;  [Police:](https://www.minds.com/OPR1/blog/mzuo7oz6svj-v-vb8g20phidpxji-53qvg-c-pq0on-1108151993595752448) Standards Training; Graduation APR 28 2023 191st;  [Police:](https://www.minds.com/OPR1/blog/mzuo7oz6svj-v-vb8g20phidpxji-53qvg-c-pq0on-1108151993595752448) cadet Ryan McGee; Graduation Ceremony;    
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**SYNOPSIS:** [d9boycwOR5dd9C7z1m2Yi7mElw6emBlR](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** DEPARTMENT REPORTS:                            
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**AGENDA DETAILS:** Maintenance:                                                                 
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**SYNTAX:** Rick Moreau: Generator service; Spring cleanup; Library; Town House; Highway Department; LED lighting installation; Garden Hill property clean out; Charlie Smith; Dilapidated well house; Paper shredding; HVAC; Air filter maintenance; Mobile air purifiers; Friends of Townhouse; Fire escape condition evaluation; Grant; Melanie Streeter;     
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**SYNOPSIS:** [CTsQbFBTamhtvV13yipGJ6pwyicWqcyH](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** DEPARTMENT REPORTS:                            
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**AGENDA DETAILS:** Fire/Rescue:                                                                 
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**SYNTAX:** Emergency management; Zachary Remick; Emergency generators; State of New Hampshire; Grant application; $75,000.00; Emergency shelter generator: $112,000.00; Generator replacement; Grant: $150,000.00; $37,500.00; ARPA; Contingency funds; Emergency Operation Plan; Warming station; Capital Improvement Plan; (4) Generator inventory; Deputy Emergency Management Director: Brad Staterman; Morgan Stanley employment; Morgan Stanley Emergency Management;  Notification letter; Duties/Responsibilities; Town letterhead;         
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**SYNOPSIS:** [6oNE5oS6kMFrpSvzCCw6UwXFWVEoEEmY](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:** Doucette                               
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**MOTION DETAILS:** 
APPOINT: Brad Staterman; Deputy Emergency Management Director;  
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**DATE:** xx
**MAP:** xx 
**LOT:** xx 
**SUB:** xx
**ACREAGE:**xx
**TAXES:** xx 
**CEMETERY:** xx
**AMOUNT:** $xx
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**SECOND:** Behr                                     
**DISCUSSION:** xx
**BEHR:** Yes   
**DOUCETTE:** Yes       
**PRENTICE:** Yes   
**GOODSON:** Absent 
**ROBERTS:** Yes (Zoom)  
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**NOTE** xx 
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**AGENDA ITEM:** COMMITTEE REPORTS:                            
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**AGENDA DETAILS:** Personnel:                                                                   
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**SYNTAX:** Performance evaluation report form revision;      
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**SYNOPSIS:** [I3OF9vUk1JxKBQYPRtYUxbKHzSgT7xxt](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:** Doucette                               
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**MOTION DETAILS:** 
ADOPT: Performance evaluation report form revision; 03/16/2023;  
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**DATE:** xx
**MAP:** xx 
**LOT:** xx 
**SUB:** xx
**ACREAGE:**xx
**TAXES:** xx 
**CEMETERY:** xx
**AMOUNT:** $xx
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**SECOND:** Behr                                     
**DISCUSSION:** xx
**BEHR:** Yes   
**DOUCETTE:** Yes       
**PRENTICE:** Yes   
**GOODSON:** Absent 
**ROBERTS:** Yes   
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**NOTE** xx 
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**AGENDA ITEM:** COMMITTEE REPORTS:                            
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**AGENDA DETAILS:** Personnel:                                                                  
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**SYNTAX:** Personnel policy; Attorney review; Probationary evaluation; Anniversary dates; Performance tool;      
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**SYNOPSIS:** [MFLWem43u3VGLxbV4bRodgAeacVStFZX](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:** Doucette                               
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**MOTION DETAILS:** 
APPROVE: Amended personnel policy; 03/16/2023;  
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**DATE:** xx
**MAP:** xx 
**LOT:** xx 
**SUB:** xx
**ACREAGE:**xx
**TAXES:** xx 
**CEMETERY:** xx
**AMOUNT:** $xx
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**SECOND:** Behr                                     
**DISCUSSION:** xx
**BEHR:** Yes   
**DOUCETTE:** Yes       
**PRENTICE:** Yes   
**GOODSON:** Absent 
**ROBERTS:** Absent (Zoom disconnect) (18:41)   
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**NOTE** xx 
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**AGENDA ITEM:** DEPARTMENT REPORTS:                            
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**AGENDA DETAILS:** Assessing:                                                                  
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**SYNTAX:** Emily Verny; Veterans tax credit; Expanded eligibility; HB1667; Governor Sununo; Warrant Article 4; Veteran status definition; Department Revenue Administration DRA; State wide: 750 eligible; Tamworth: $500.00; Warrant Article 3; All veterans tax credit adoption; Standard veterans tax credit option: $50.00; Christine Fillmore;        
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**SYNOPSIS:** [7mlJa30W0TwTHV2YzDo5vJ9MXRcFaDbV](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:                             
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**AGENDA DETAILS:** Discussion:                                                                   
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**SYNTAX:** 2023 Elections; Introduction: Steven Schaeffer; Selectmen 1 year term; Richard Doucette: 3 year term;         
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**SYNOPSIS:** [4ZhlWTHblxn65j81l2alH3Q8bD7tNtIm](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** DEPARTMENT REPORTS:                             
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**AGENDA DETAILS:** Selectmen’s Office:                                                                    
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**SYNTAX:** Margaret Keats Myer: Administrator; Account balance: $3,402,010.00; Transfer Station Improvement grant applications; SAM.GOV; Governor Hill Road property cleanup; Property sales; Town meeting preparation; Vacation; MAR 30 Selectmen meeting cancellation; Selectmen election polling assignments; Required quorums;         
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**SYNOPSIS:** [4YEeO2P0KIkghhtXAigvFJO4SxoAGIc9](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:                             
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**AGENDA DETAILS:** Review draft public minutes:                                                                    
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**SYNTAX:** 03/02/2023; Amended;         
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**SYNOPSIS:** [CGz6JxkkdD4pXWlroQUFJxbXMUDFyAgF](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:** Prentice                               
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**MOTION DETAILS:** 
APPROVE: Amended public minutes: 
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**DATE:** 03/02/2023; 
**MAP:** xx 
**LOT:** xx 
**SUB:** xx
**ACREAGE:**xx
**TAXES:** xx 
**CEMETERY:** xx
**AMOUNT:** $xx
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**SECOND:** Doucette                                      
**DISCUSSION:** xx
**BEHR:** Yes   
**DOUCETTE:** Yes       
**PRENTICE:** Yes   
**GOODSON:** Absent 
**ROBERTS:** Absent (Zoom disconnect) (18:41)   
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**NOTE** xx 
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**AGENDA ITEM:** BOARD ACTIONS:                             
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**AGENDA DETAILS:** Review draft public minutes:                                                                    
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**SYNTAX:** 03/09/2023;          
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**SYNOPSIS:** [BmiI22x96Wae43urZQsGXbmh6PENWUUY](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:** Prentice                               
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**MOTION DETAILS:** 
APPROVE: Public minutes: 
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**DATE:** 03/09/2023; 
**MAP:** xx 
**LOT:** xx 
**SUB:** xx
**ACREAGE:**xx
**TAXES:** xx 
**CEMETERY:** xx
**AMOUNT:** $xx
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**SECOND:** Doucette                                      
**DISCUSSION:** xx
**BEHR:** Yes   
**DOUCETTE:** Yes       
**PRENTICE:** Yes   
**GOODSON:** Absent 
**ROBERTS:** Absent (Zoom disconnect) (18:41)   
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**NOTE** xx 
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**AGENDA ITEM:** BOARD ACTIONS:                             
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**AGENDA DETAILS:** Review draft non public minutes:                                                                    
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**SYNTAX:** 03/09/2023; RSA 91-A:3 II (a) (c) (c)         
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**SYNOPSIS:** [8vr1fVcS6B10Bp5KiBiScVIJL7isgITy](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:** Prentice                               
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**MOTION DETAILS:** 
APPROVE: Non public minutes: 
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**DATE:** 03/09/2023; 
**MAP:** xx 
**LOT:** xx 
**SUB:** xx
**ACREAGE:**xx
**TAXES:** xx 
**CEMETERY:** xx
**AMOUNT:** $xx
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**SECOND:** Doucette                                      
**DISCUSSION:** xx
**BEHR:** Yes   
**DOUCETTE:** Yes       
**PRENTICE:** Yes   
**GOODSON:** Absent 
**ROBERTS:** Absent (Zoom disconnect) (18:41)   
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**NOTE** xx 
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**AGENDA ITEM:** BOARD ACTIONS:                             
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**AGENDA DETAILS:** Certification:                                                                    
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**SYNTAX:** Timber yield tax; Map: 414 Lot: 069; $1,975.94;        
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**SYNOPSIS:** [Ot6M027HUXR24oFJauSq7lHR9bL6XlU7](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**MOTION:** 
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**MOTIONER:** Prentice                               
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**MOTION DETAILS:** 
APPROVE: Timber yield tax certification; 
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**DATE:** 03/16/2023
**MAP:** 414 
**LOT:** 069 
**SUB:** xx
**ACREAGE:**xx
**TAXES:** xx 
**CEMETERY:** xx
**AMOUNT:** $1,975.94
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**SECOND:** Doucette                                      
**DISCUSSION:** xx
**BEHR:** Yes   
**DOUCETTE:** Yes       
**PRENTICE:** Yes   
**GOODSON:** Absent 
**ROBERTS:** Absent (Zoom disconnect) (18:41)   
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**NOTE** xx 
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**AGENDA ITEM:** DEPARTMENT REPORT:
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**AGENDA DETAIL:** Finance: 
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**SYNTAX:** Payroll manifest;   
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**SYNOPSIS:** [HpiBa5AJYdnsQdOMddc6TfSMh2iD7WGe](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTION:**
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**MOTIONER:** xx     
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**MOTION DETAILS:** 
APPROVE: Accounts payable manifest: 
**ACCOUNTS PAYABLE:** $xx
**SCHOOL PAYMENT:** $xx
**TOTAL PAYABLE:** $xx
**DATE:** xx
**SECOND:** xx          **DISCUSSION:** xx       **BEHR:** xx         **GOODSON:** xx       **PRENTICE:** xx        **ROBERTS:** xx       **DOUCETTE:** xx   
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**NOTE:** Cash used to date: $xx
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**MOTION:**
______________________
**MOTIONER:** Prentice   
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**MOTION DETAILS:** 
APPROVE: Payroll 
**DATE:** 03/16/2023
**TOTAL PAYROLL:** $46,488.08
**SECOND:** Doucette         **DISCUSSION:** xx       **BEHR:** Yes         **GOODSON:** Absent        **PRENTICE:** Yes        **ROBERTS:** Absent (Zoom disconnect) (18:41)            **DOUCETTE:** Yes
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**NOTE1:** Cash used to date: $2,411,232.09 
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**NOTE2:** xx
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**AGENDA ITEM:** DEPARTMENT REPORTS:                             
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**AGENDA DETAILS:** Selectmen’s Office:                                                                    
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**SYNTAX:** Margaret Keats Myer: Meeting minute document signature error;        
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**SYNOPSIS:** [4n3RZV6vWzrgcvGyK4rZOaF0DTwk5GS8](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** BOARD REPORTS: 
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**AGENDA DETAILS:** Individual Selectmen activities:  
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**SYNTAX:** DOUCETTE: Town House fire escape inspection/Evaluation; Friends of the Town House; State Fire Marshal; Design plans; Jurisdiction authority; Transfer Station improvements; Sanborn Head Associates; Data collection; Conceptual design plan presentation; Northern Border Regional Commission; Grant cycle documents; Letter of intent; $1.4 Million conceptual design; APR 13 Cost analysis; EPA Grant; 100% Federal funding; Transfer Station projected operating costs: Maintenance; Overhead; Staffing; Baler use;     Heating; Lighting; 3,000 square feet; Solar gain; USDA grant funding; Congressman Chris Pappas; Trustee of Trust fund; 
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**SYNTAX:** BEHR: Library Trustees meeting attendance; Warrant Article 39; Cook Memorial Library vehicle strike insurance; Building repair quotes; Cook Memorial Library $1,500.00 grant climate programming; 12 Muses giving fund; Tamworth Exchange; Solar 101; Willy Frond prints; Exhibition proposal; Friends of the Cook Memorial Library book sale; Building/Grounds Committee; Tamworth Energy Committee; Town building solar installations; Energy audit; Library strategic planning; Kathleen Merspelder; Friends of the Town House; Sewer/Septic Commission; Missing from town report;   
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**SYNTAX:** KEATS MYER: Grant meeting; Library Trustees; Gabriel Watson; Energy Committee; Sewer Commission; Grant Perlman; Tamworth Community Nurses Association TCNA; **NOTE:** Posting? Quorums?   
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**SYNTAX:** GOODSON: Absent; No report;  
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**SYNTAX:** PRENTICE: Policies; Draft personnel policy forthcoming;          
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**SYNTAX:** ROBERTS: Absent (Zoom disconnect) (18:41)  
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**SYNOPSIS:** [cLF98PDGpnkFO3d35FA6nsEK7fYbw5K5](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:                             
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**AGENDA DETAILS:** Public:                                                                    
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**SYNTAX:** Steven Schaeffer: Transfer Station design comparisons; Transfer Station Improvement Committee; Town of Moultonboro; Town of Guilford; Surveillance camera system installation; Intercom system installation; Northeast Resource Recovery Association NRRA; Town of Dunbarton; Waste oil heating; Scott Bridge repair RFP;          
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**SYNOPSIS:** [UJ7vLBeAcWp5C9tPg2VRwFTVfa24VQ54](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS: 
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**AGENDA DETAIL:** Non public sessions:
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**SYNTAX:** Continuation: Session: #2: RSA 91-A:3 II (a);   
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**DATA LINK:** [https://www.gencourt.state.nh.us/rsa/html/VI/91-A/91-A-mrg.htm](https://www.gencourt.state.nh.us/rsa/html/VI/91-A/91-A-mrg.htm)
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**SYNOPSIS:** [l0gFbW8JtivSa626fprJZpwMrzn3WVsL](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTION:**
______________________
**MOTIONER:** Prentice       
______________________
**MOTION DETAILS:** (ENTER INTO) Non public session:
______________________
**SESSION #2:** 03/16/2023 RSA 91-A:3 II (a) **STATUS:** xx
______________________
**SECOND:** Behr    
______________________
**BEHR:** Yes
______________________
**GOODSON:** Absent 
______________________
**PRENTICE:** Yes
______________________
**ROBERTS:** Absent (Zoom disconnect) (18:41)      
______________________
**DOUCETTE:** Yes  
______________________
**TIME IN:** 19:25
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______________________
**MOTION:**
______________________
**MOTIONER:** Prentice     
______________________
**MOTION DETAILS:** (EXIT) Non public session:
______________________
**TIME OUT:** 19:40
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**SECOND:** Doucette     
_______________________
**DISCUSSION:**  **SESSION #2:** 03/16/2023 RSA 91-A:3 II (a) **STATUS:** NS
______________________
**BEHR:** Yes
______________________
**GOODSON:** Absent  
______________________
**PRENTICE:** Yes
______________________
**ROBERTS:** Yes 
______________________
**DOUCETTE:** Yes  
______________________
**NOTE** xx
______________________
______________________
______________________
**REPORT:** 
______________________
**REPORTER:** Prentice   
_______________________
**REPORT DETAILS:** 72 Hour duration to seal; 
______________________
**SESSION #1:** 03/16/2023 RSA 91-A:3 II (a) **STATUS:** NS 
______________________
**SESSION #2:** 03/16/2023 RSA 91-A:3 II (a) **STATUS:** NS
______________________
**NOTE:** xx
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______________________

**AGENDA ITEM:** BOARD ACTIONS: 
____________________
**AGENDA DETAILS:** Adjournment:  
____________________
**SYNTAX:** Called by member Prentice: Time out: 19:26
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**SYNOPSIS:** [zZIqTFgXsP3EX94Sdmnn8egyVUGNyGvM](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
____________________
**NOTE:** xx
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