**MEETING DATE:** 09/07/2023
**MEETING TYPE:** Select Board; 
**MEETING LOCATION:** 84 Main Street  
**TIME IN:** 16:30 NP: Not recorded:17:00 Policy review: Recorded; 
**PRESENT:** Selectmen: Karl Behr;  Steven Schaeffer; Lianne Prentice; Emery Roberts;
**ELECTRONIC:** xx
**ABSENT:** Richard Doucette; 
**ADMINISTRATOR:** Keats Meyer
**ADMINISTRATIVE ASSISTANT:** Emily Verny 
**CAM OPERATOR:** Hon. Ed Comeau 
**CONTENT ANALYSIS:** @OPR1
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**NOTE:** Zoom: Linda Eldridge; Maureen Diamond; Jim Diamond; 
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**NOTE:** [Police](https://www.minds.com/OPR1/blog/mzuo7oz6svj-v-vb8g20phidpxji-53qvg-c-pq0on-1108151993595752448) Chief: Dana Littlefield; Daymond Steer; Bruno Sinischalchi; Charlie Townsend; Becky Mason; Elaine Sherman: Finance Department; 
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**AGENDA ITEM:** BOARD ACTIONS: 
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**AGENDA DETAIL:** Non public session:
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**SYNTAX:** Session #1: 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:** [1tdQGXb2hzVUNPcUAAaAKNho0yNEX0oX](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** The Entrance/Exit Data not captured
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**MOTION:**
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**MOTIONER:** Needs edit              
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**MOTION DETAILS:** (ENTER INTO) Non public sessions:
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**SESSION #3:** 09/07/2023 RSA 91-A:3 II (a) **STATUS:** xx
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**SECOND:** Needs edit          
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**BEHR:** Needs edit 
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**SCHAEFFER:** Needs edit    
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**PRENTICE:** Needs edit  
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**ROBERTS:** Needs edit       
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**DOUCETTE:** Absent      
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**TIME IN:** 16:30
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**MOTION:**
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**MOTIONER:** Needs edit          
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**MOTION DETAILS:** (EXIT) Non public session:
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**TIME OUT:** 17:14
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**SECOND:** Needs edit              
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**DISCUSSION:**  xx
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**BEHR:** Needs edit
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**SCHAEFFER:** Needs edit  
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**PRENTICE:** Needs edit  
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**ROBERTS:** Needs edit  
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**DOUCETTE:** Absent      
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**NOTE** xx
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**REPORT:** 
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**REPORTER:** Roberts       
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**REPORT DETAILS:** Not sealed
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**SESSION #1:** 09/07/2023 RSA 91-A:3 II (a) **STATUS:** NS
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**NOTE:** This NP may have had 2 sessions; End meeting NP announced as Session #3; 
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**AGENDA ITEM:** BOARD ACTIONS:                                                         
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**AGENDA DETAILS:** Policy:                                    
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**SYNTAX:** Personnel policy review;      
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**SYNOPSIS:** [5gYTD4kqI4g9WB5ck3zyElvui0S3U5Jp](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:** Agenda:                                     
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**SYNTAX:** Accounts payable; Cash used to date; Non public: RSA 91-A:3 II (d)     
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**SYNOPSIS:** [uv5SmPmdT7eG5zQpUlsFiSy7mGMC1H8G](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; Personnel policy; Activity report; Nuisance calls; Labor Day Weekend; JUL 2023 Statistical data; AUG 2023 Statistical data; Staffing; Direct patrols; Building checks; Civil actions; Private developments; Candle Pine Village; Private roads; Enforcement protocols; Town Roads; Town ordinance enforcement; White Lake Estates; Tamworth Cooperative; Private roadway reconstruction; Private community winter road maintenance; Motor vehicle violation enforcement; Private community speed control signage; Prima fascia; Town posted speed limit enforcement; Gated versus public access; Off road vehicles; Tamworth Pines Cooperative; Dunkin Donuts; No parking signs; Regional Dunkin Doughnut manager communications; Route 16; DRUG TAKE BACK PROGRAM: OCT 28 2023 10:00 14:00; Website posting; Drug drop off process; Vape pens; No Vape pen batteries; No drug syringes; No Liquids; National Drug take back program; SCHOOL CROSS WALK: Line painting; PTA; NHDOT: MOU; Route 16 paving schedule; Chocorua Village; Representative Mark McConkey; Cross walk safety; Cross walk liability; Michael O’Donnell; Traffic engineer; STAFFING: Full time patrolman position; Master patrolman position; Corporal patrolman position; Sergeant Perley part time 32 hours weekly; OUTING CLUB: Main Street Halloween event; Main Street closing proposal; Tamworth Pines Cooperative; Pumpkin carving; Street Fair; Great Hill Road;        
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**SYNOPSIS:** [6rUDvsEfhyHPaju3qir3ffkYH3cpBRTo](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: GovernmentOversite.com                                      
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**SYNTAX:** RSA 106-L:17 [Police](https://www.minds.com/OPR1/blog/mzuo7oz6svj-v-vb8g20phidpxji-53qvg-c-pq0on-1108151993595752448) Standards and Training controlling statute; [Website Link:](https://www.gencourt.state.nh.us/rsa/html/VII/106-L/106-L-mrg.htm) 
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**Statute language: RSA 106-L:17** Law Enforcement Conduct Review Committee Section 106-L:17 RSA 106-L:17 effective January 1, 2023.
106-L:17 The Law Enforcement Conduct Review Committee. –
I. There is established the law enforcement conduct review committee. The governor shall appoint members of the law enforcement conduct review committee and name its chairperson. This committee shall be administratively attached to New Hampshire police standards and training council and shall report to the director or his or her designee. Such committee shall be composed of 4 law enforcement members and 3 public members, none of whom shall be employed as a certified police officer, lawyer, or judge, and none of whom shall have a spouse, sibling, or parent, by birth, adoption, or marriage, who is a certified police officer, lawyer, or judge.
II. The quorum required for the committee to transact business shall be 5 members, of whom at least 3 are law enforcement officers, and 2 are public members. The committee shall meet at least 4 times a year to address their responsibilities. Their meetings shall be conducted in nonpublic session. A staff attorney hired by and reporting to the director shall provide guidance to the committee, shall direct investigations as authorized by the committee or the director, and shall be responsible to present recommended findings in front of the council on behalf of the committee. No committee member may serve concurrently as a member of the council. Each member shall be appointed for 2 years and no appointed member may serve more than 3 consecutive terms. No member shall participate in any proceedings before the committee involving his, her, or their own conduct or the conduct of his, her, or their agency.
III. The council shall post a link to the law enforcement conduct review committee on the council's public website.
Source. 2022, 312:10, eff. Jan. 1, 2023.
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**RSA 106-L: 19 Law Enforcement Agency requirements:** Section 106-L:19 RSA 106-L:19 effective January 1, 2023. 106-L:19 Law Enforcement Agencies; Duty to Adopt a Valid Internal Affairs Program. – I. Within 9 months of the effective date of this section, each law enforcement agency shall adopt an internal affairs program in order to conduct internal investigations and manage complaints regarding their agency's law enforcement officers. II. An internal affairs program shall include all of the following: (a) A written policy that defines code of conduct and/or misconduct and defines the internal investigation process. (b) A written procedure for accepting a properly filed complaint against a law enforcement officer.
(c) A written procedure to assign an investigator to conduct an investigation as determined by the written policy to determine whether an officer has committed an act or acts of misconduct. (d) A written policy, or provisions in the applicable collective bargaining agreement, that outline for its officers the acts of misconduct enumerated in this chapter, the expectations of employment or prohibited activities of the agency, and the due process rights for its officers. (e) Due process for the accused officer, including addressing discipline based on just cause, establishing a set range of discipline for offenses, and consideration of mitigating and aggravating circumstances.
III. The chief executive officer of every law enforcement agency in the state shall be responsible for the implementation of this section and shall file copies of all written policies required by this section with the police standards and training council. IV. The council shall create an effective internal affairs program model policy that may be used by law enforcement agencies to meet the requirements of this section.
Source. 2022, 312:10, eff. Jan. 1, 2023.
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NH Laurie List; Carroll County Sheriff; Exculpatory Evidence Schedule EES; Law Enforcement Conduct Review Committee; Internal investigations; Carroll County Chief of Police Association meeting; George Floyd; Choke holds; 
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**SYNOPSIS:** [qUrXCPF2XCavYevC789IOEf4a1YLQmJg](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:** Applications: Junk yard inspections;                                     
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**SYNTAX:** Junk yard; Map: 215 Lot: 036; Charlie Townsend; Junk Yard compliance liaison; Site visit; Townsend; Keats; Behr; Junk yard license renewal; Junk yard renewal application; Annual fee; Junk yard property inspection access; NHDES Junk yard inspection checklist; Certified mailing; 
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**SYNOPSIS:** [il0BH95kbOp1XAzyNU2RJTLGG1jq6Jm0](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:** Ground Water Protection Ordinance compliance liaison job description; Planning Board; GWPO Committee; Compliance officer; Junk yard compliance officer; Code enforcement liaison; Business; 
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**SYNOPSIS:** [qjb6m0uFdWW8SDbpwwhYxU0cVzUWrrvI](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: Ground Water Protection Ordinance compliance liaison job description; OCT 2023 posting;  
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**DATE:** 09/07/2023
**TIME:** xx
**MAP:** xx  
**LOT:** xx
**SUB:** xx
**ACCESS ROAD:** xx
**AMOUNT:** $xx
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**SECOND:** Roberts                                                                         
**DISCUSSION:** Community education; Business education; LRPC; Related RSA research; Brochures;   
**BEHR:** Yes    
**DOUCETTE:** Absent              
**PRENTICE:** Yes     
**SCHAEFFER:** Yes    
**ROBERTS:** Yes    
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**NOTE** xx
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                             
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**AGENDA DETAILS:** Treasurer:                                      
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**SYNTAX:** Andrea Burke; New Hampshire Public Deposit Investment pool; Meredith Village Savings bank; Conservation Commission; Bob Sexton; NHPDIP; 
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**SYNOPSIS:** [Ov0tT8MHLEcGVJXPYrKOxkL9ZKOfrIeu](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx 
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**MOTION:** 
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**MOTIONER:** Roberts:                                                       
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**MOTION DETAILS:** 
APPROVE: Revised investment policy; NHPDIP;   
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**DATE:** 09/07/2023
**TIME:** xx
**MAP:** xx  
**LOT:** xx
**SUB:** xx
**ACCESS ROAD:** xx
**AMOUNT:** $xx
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**SECOND:** Behr                                                                          
**DISCUSSION:** xx   
**BEHR:** Yes    
**DOUCETTE:** Absent              
**PRENTICE:** Abstain      
**SCHAEFFER:** Yes    
**ROBERTS:** Yes    
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**NOTE** xx
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                              
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**AGENDA DETAILS:** Assessing: Digital storage;                                       
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**SYNTAX:** Digital Storage; Tax cards; Deed documents; Avatar Associates; Property tax cards;  
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**SYNOPSIS:** [Vw3Kj8GQPOgYPuyyf6BoIjXsSTCtrbvj](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:** Government buildings: Town Office signage;                                       
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**SYNTAX:** Town Office building; Gable signage; Town logo; Tamworth Arts Council; Grant;  
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**SYNOPSIS:** [yC1SPRlj8rTof5NZL69lQbHAnc1isT9I](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:** Government buildings: Town House Fire escape;                                      
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**SYNTAX:** Construction documents; Tamworth Inn; Roof snow fall;    
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**SYNOPSIS:** [tdVI9oBd9McJOTXp64k7KkE6FLD1NRd4](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:** Transfer station: Fee revision process;                                      
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**SYNTAX:** Fee schedule revision process; RSA 141:9; Town meeting; Venue waste collection; Recycling; Municipal Solid Waste;   
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**SYNOPSIS:** [f17qF6YHYgddvr4TM3qeJsIZ7ArNnrbq](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:** Administration report; Bank account balance: $3,746,579.00; Fix fuel rates Oil: 3.11 propane: 1.48; 2022 1.69; Irving; Town of Moultonboro regional cooperation meeting proposal;  
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**SYNOPSIS:** [DMIqofcG77cDlqjizW2G808C2pgVloZT](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:** 08/24/2023; 
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**SYNOPSIS:** [b8j7G6jvwiROguMLqLmTybtA6QhuHdXv](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx 
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**MOTION:** 
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**MOTIONER:** Roberts:                                                       
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**MOTION DETAILS:** 
APPROVE: Public minutes: 08/24/2023; 
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**DATE:** 08/24/23
**MAP:** xx  
**LOT:** xx
**SUB:** xx
**ACCESS ROAD:** xx
**AMOUNT:** $xx
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**SECOND:** Schaeffer                                                                           
**DISCUSSION:** xx  
**BEHR:** Yes    
**DOUCETTE:** Absent              
**PRENTICE:** Yes      
**SCHAEFFER:** Yes    
**ROBERTS:** Yes    
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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:** 08/24/2023; RSA 91-A:3 II #1:(a) #2:(a) #3:(e)
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**SYNOPSIS:** [r7KPjZyH65ouXVX2t4iBWpTJBSiOWW4q](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx 
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**MOTION:** 
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**MOTIONER:** Roberts:                                                       
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**MOTION DETAILS:** 
APPROVE: Non public minutes: 08/24/2023; 
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**DATE:** 08/24/2023
**TIME:** xx
**MAP:** xx  
**LOT:** xx
**SUB:** xx
**ACCESS ROAD:** xx
**AMOUNT:** $xx
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**SECOND:** Schaeffer                                                                           
**DISCUSSION:** xx  
**BEHR:** Yes    
**DOUCETTE:** Absent              
**PRENTICE:** Yes      
**SCHAEFFER:** Yes    
**ROBERTS:** Yes    
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**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                               
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**AGENDA DETAILS:** Application:                                        
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**SYNTAX:** Building on a class 6 Road waiver; Map: 405 Lot: 010; 
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**SYNOPSIS:** [YKCYdFNZWcHEXhe31fuFgGPTlnuoI0vb](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx 
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**MOTION:** 
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**MOTIONER:** Roberts:                                                       
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**MOTION DETAILS:** 
APPROVE: Building on a class 6 Road waiver;
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**DATE:** 09/07/2023
**TIME:** xx
**MAP:** 405
**LOT:** 010
**SUB:** xx
**ACCESS ROAD:** xx
**AMOUNT:** $xx
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**SECOND:** Schaeffer                                                                           
**DISCUSSION:** Planning Board approved;   
**BEHR:** Yes    
**DOUCETTE:** Absent              
**PRENTICE:** Yes      
**SCHAEFFER:** Yes    
**ROBERTS:** Yes    
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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:** Manifest; PR; AP;       
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**SYNOPSIS:** [4qStaT4Cn8igdkdMH4LFZ1WtJRd5SlUU](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTION:**
______________________
**MOTIONER:** Roberts          
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**MOTION DETAILS:** 
APPROVE: Accounts payable manifest: $385,887.98
**DATE:** xx
**AJ COLMAN:** $xx
**DEED PREP:** $xx
**TRUST FUND TRUSTEES:** $xx
**EQUIPMENT:** $8,098.00
**FIREWORKS:** $xx
**WASTE HAULING:** $xx
**HEALTH TRUST:** $14,235.00
**PAVING:** $xx
**LEGAL:** $xx
**NHRS:** $14,157.00
**ASSESSOR:** $xx
**SANBORN HEAD ASSOCIATES:** $12,064.00
**AGENCIES:** $xx
**PIPE CONNECTIONS;** $xx
**PRIMEX:** $xx
**BRUCE ROBERTSON:** $xx
**ACTION AMBULANCE:** $16,177.00
**WORKERS COMPENSATION/PRIMEX:** $xx
**COOK MEMORIAL LIBRARY:** $xx
**SCHOOL PAYMENT:** $275,000.00
**SCOTT BRIDGE:** $xx
**WASTE MANAGEMENT:** $xx
**PAYABLE:** $xx
**PAYABLE:** $xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                               
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**AGENDA DETAILS:** Application:                                         
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**SYNTAX:** Junk yard license; Map: 215 Lot: 036
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**SYNOPSIS:** [09PgQ3TVYVAmVsUwZmsfLQvkOFXgYX1x](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx 
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**MOTION:** 
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**MOTIONER:** Roberts:                                                       
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**MOTION DETAILS:** 
APPROVE: Junk yard license; Map: 215 Lot: 036
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**DATE:** 09/07/2023
**TIME:** xx
**MAP:** 405
**LOT:** 010
**SUB:** xx
**ACCESS ROAD:** xx
**AMOUNT:** $xx
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**SECOND:** Schaeffer                                                                           
**DISCUSSION:** xx  
**BEHR:** Yes    
**DOUCETTE:** Absent              
**PRENTICE:** Yes      
**SCHAEFFER:** Yes    
**ROBERTS:** Yes    
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**NOTE** xx
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**AGENDA ITEM:** DEPARTMENT REPORTS:
______________________
**AGENDA DETAIL:** Finance: 
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**SYNTAX:** Manifest; PR;        
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**SYNOPSIS:** [IgUP4XRt3oR3r5kqD1O7iwy81F0U0h2g](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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______________________
**MOTION:**
______________________
**MOTIONER:** Roberts          
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**MOTION DETAILS:** 
APPROVE: Accounts payable manifest: $385,887.98
**DATE:** xx
**AJ COLMAN:** $xx
**DEED PREP:** $xx
**TRUST FUND TRUSTEES:** $xx
**EQUIPMENT:** $8,098.00
**FIREWORKS:** $xx
**WASTE HAULING:** $xx
**HEALTH TRUST:** $14,235.00
**PAVING:** $xx
**LEGAL:** $xx
**NHRS:** $14,157.00
**ASSESSOR:** $xx
**SANBORN HEAD ASSOCIATES:** $12,064.00
**AGENCIES:** $xx
**PIPE CONNECTIONS;** $xx
**PRIMEX:** $xx
**BRUCE ROBERTSON:** $xx
**ACTION AMBULANCE:** $16,177.00
**WORKERS COMPENSATION/PRIMEX:** $xx
**COOK MEMORIAL LIBRARY:** $xx
**SCHOOL PAYMENT:** $275,000.00
**SCOTT BRIDGE:** $xx
**WASTE MANAGEMENT:** $xx
**PAYABLE:** $xx
**PAYABLE:** $xx
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**SECOND:** Did not receive 2nd;                               **DISCUSSION:** xx                   **BEHR:** No vote                      **SCHAEFFER:** No vote                     **PRENTICE:** No vote                      **ROBERTS:** No vote                       **DOUCETTE:** Absent     
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**NOTE:** This motion was interrupted by the motion and vote for the Junk yard license Map: 215 Lot: 036; 
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**MOTION:**
______________________
**MOTIONER:** Roberts      
______________________
**MOTION DETAILS:** 
APPROVE: Payroll manifest: $38,264.90
**DATE:** xx
**TOTAL PAYROLL:** $38,264.90
**SECOND:** Schaeffer                         **DISCUSSION:** xx                   **BEHR:** Yes                      **SCHAEFFER:** Yes                     **PRENTICE:** Yes                     **ROBERTS:** Yes                    **DOUCETTE:** Absent    
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**NOTE1:** Cash used to date: $8,112,015.12
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**NOTE2:** xx
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**AGENDA ITEM:** BOARD REPORTS: 
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**AGENDA DETAILS:** Individual Selectmen activities:  
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**SYNTAX:** DOUCETTE: Absent; No report;          
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**SYNTAX:** BEHR: Sewer Commission meeting; NHDES; As built plan document; Rep. Mark McConkey; Effluent metering; Water meters;                
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**SYNTAX:** SCHAEFFER: Northern Border Commission grant;         
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**SYNTAX:** PRENTICE: Personnel policy; Veterans Day ceremony; Memorial maintenance; Wreath base; Veterans Committee; 
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**SYNTAX:** ROBERTS: Paige Hill roadwork; CIP meeting; Public hearing; SEP 13 18:00; Undesignated fund balance; Truck purchase; Mountain Road Bridge; Scott Bridge;  
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**SYNOPSIS:** [Z3q2K7pdQtisrR5sW7BPoZ2LS79tVFnD](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: Becky Mason:                                         
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**SYNTAX:** Personnel manual; Holidays; Stipends; Covid-19 protocols; Public: Ed Comeau: CMS survey; Infection controls; 
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**SYNOPSIS:** [saVuayF16b4K0PctnjHOrKHaIdl7zj1N](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: Hon. Ed Comeau:                                         
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**SYNTAX:** Carroll County; County Attorney resignation; Michaela Andruzzi; Delegation appointment; County Commissioner: Hon. Bill Nelson; 
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**SYNOPSIS:** [I6TUO3sGSDire9sOlV0423zQShWlJqeq](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: Becky Mason: Web page administration;                                         
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**SYNTAX:** Website postings; 
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**SYNOPSIS:** [RnE20e1wcqNwj16rvR48WZna8N26UtiK](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: Jim Diamond: Zoom:                                         
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**SYNTAX:** Zoom platform; Paige Hill Road work;  
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**SYNOPSIS:** [avFRNTix7ugOt6NlZdGRZbwa6VzAU1Xf](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 session:
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**SYNTAX:** Session #3: RSA 91-A:3 II (d); 
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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:** [jSiG5LfzHd8yaBn1HfPq8q87NWaz8grb](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
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**MOTION:**
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**MOTIONER:** Roberts              
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**MOTION DETAILS:** (ENTER INTO) Non public sessions:
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**SESSION #3:** 09/07/2023 RSA 91-A:3 II (d) **STATUS:** xx
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**SECOND:** Schaeffer          
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**BEHR:** Yes
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**SCHAEFFER:** Yes   
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**PRENTICE:** Yes 
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**ROBERTS:** Yes      
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**DOUCETTE:** Absent      
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**TIME IN:** 19:56
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**MOTION:**
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**MOTIONER:** Roberts          
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**MOTION DETAILS:** (EXIT) Non public session:
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**TIME OUT:** 20:10
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**SECOND:** Schaeffer              
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**DISCUSSION:**  xx
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**BEHR:** Yes
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**SCHAEFFER:** Yes 
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**PRENTICE:** Yes  
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**ROBERTS:** Yes 
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**DOUCETTE:** Absent      
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**NOTE** xx
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**REPORT:** 
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**REPORTER:** Roberts       
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**REPORT DETAILS:** Not sealed
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**SESSION #3:** 09/07/2023 RSA 91-A:3 II (d) **STATUS:** NS
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS: 
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**AGENDA DETAILS:** Adjournment:  
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**SYNTAX:** Called by Roberts: Time out: 20:11
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**SYNOPSIS:** [L7YVX7CmvkPU5N0nN0geF4V9GmaXKTOS](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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