**MEETING DATE:** 04/09/2024
**MEETING TYPE:** Select Board
**TIME IN:** 17:00
**MEETING LOCATION:** Town Office Conference room 
**PRESENT:** Selectmen:  Karl Behr; Steven Schaeffer; Lianne Prentice; Emery Roberts;  
**ELECTRONIC:** Richard Doucette;
**ABSENT:**  xx
**ADMINISTRATOR:** Keats Meyer; 
**ADMINISTRATIVE ASSISTANT:** xx
**CAM OPERATOR:** Hon. Ed Comeau
**CONTENT ANALYSIS:** @OPR1
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[**SRV: LINK:**](https://matrix.org/)
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
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**AGENDA DETAILS:** Agenda review:               
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**SYNTAX:**  No cut timber yield tax levy Map: 410 Lot: 051; Map: 413 Lot: 019; Property tax abatements: Map: 415 Lot: 067 Sub: 038 $256.00; Map: 415 Lot: 049 Sub: 111 $840.00; Map: 214 Lot: 154 Sub: 023 $75.40; Map: 415 Lot: 067 Sub: T10 $37.00;     
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**SYNOPSIS:** [Ta6ClcJeVjkqiW0Jr4DjZ0FSV79tk8tl](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                         
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**AGENDA DETAILS:** Recreation:                
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**SYNTAX:**  Emily Verney; Easter egg hunt; Seasonal newsletter; Tamworth Recreation App; Swim programing; Baseball coach; Advantage Kids program; Hemingway; Adult tennis lessons; Tennis Courts; Bulletin Board; Porta potty; Rick Murrow; Swim instructors; 07/04/2024; Fireworks; Tamworth Summer enrichment programs; Friday field trips; Easter egg hunt participation; Farmers Market; Google play;      
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**SYNOPSIS:** [iNlnuAFgKXuoEI4oeFrDAyuEHsDDWUwS](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** ORGANIZATION REPORTS:                                                                                         
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**AGENDA DETAILS:** Farmers Market:                
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**SYNTAX:**  Parking; Bike lane; Walk lane; [Police](https://www.minds.com/OPR1/blog/mzuo7oz6svj-v-vb8g20phidpxji-53qvg-c-pq0on-1108151993595752448) Chief: Dana Littlefield; Safety;      
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**SYNOPSIS:** [p1iEkXRRVqg8zNXmSuVSo7nRLzFcRNJX](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** ORGANIZATION REPORTS:                                                                                         
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**AGENDA DETAILS:** Tamworth Community Nurses Association:                
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**SYNTAX:**  TCNA; Building project update; Septic system; Parking lot lighting; Conduit installation; Telephone hardline; Fire alarm; Fire key lock boxes; Heat pump installation; Loading dock; Paving; Landscaping; Gravel parking area; Parking spaces; Gravel parking area maintenance; Electric metering installation; Solar net metering; Eversource; Federal loan grant site visit; Office furniture;      
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**SYNOPSIS:** [4FcRocfETLDDwoIJtyML3buvxukMSdKD](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** ORGANIZATION REPORTS:                                                                                         
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**AGENDA DETAILS:** Mount Washington Valley Age-Friendly Community:                
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**SYNTAX:**  Maryanne Jackson; Gibson Center Executive Director; Tamworth representation; 12 Town membership; AARP;  Housing; Health; Transportation; Outdoor spaces; Community Connections; Livable Community; World Health Organization; 835 Designated Age Friendly Communities; Gibson Center; Town of Conway; Libraries; Churches; Visiting Nurses; TCNA; Carroll County Transportation initiative; Mobility manager; Recycled bicycles; Establishing working groups; SMART; Specific measurable relevant timely; Affordable housing; Master plans; NH Housing Coalition; Accessory Dwelling Units; Home Sharing; Stay warm stay safe; Home modification programs; 2024-2025 Goals; Tri State learning collaborative on aging; Life Long Maine; Grant supported; 52 Most walkable trails; Disaster resiliency; Community challenge grant; Ossipee Concerned Citizens; Partnership For Public Health; NHHS; NH Bureau of Elderly and Adult Services; BEAS;        
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**SYNOPSIS:** [G0KeSxTgOfD8KhalHC5n6pTZTrI0s193](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
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**AGENDA DETAILS:** Policy:                
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**SYNTAX:**  Town facility permit policy; Permit use; Transfer Station; Waste hauling; Camp grounds; Business waste; Permit use enforcement; TSIC; Replacement permits; Chocorua Lake parking permits; Tamworth Recycling Project; TRP;        
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**SYNOPSIS:** [h3MfsOxV97F5OS4SzEoQuMIRb7Kmv0Qt](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
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**AGENDA DETAILS:** Nominate:                
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**SYNTAX:**  Select Board policy; Selecting board Chair;        
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**SYNOPSIS:** [Yw9yanTgGw8qLUltoZz1GDtwZ2WdSH9C](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Doucette                                                                      
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**MOTION DETAILS:** 
APPOINT: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Board organization post election 2024; 
**DETAIL:** Emery Roberts Chair; 
**DATE:** xx
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx 
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
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**SECOND:** Prentice                                                                                                      
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Yes (Zoom)                   
**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:** Assignments:                 
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**SYNTAX:**  Post election 2024; Board member liaison; Committee assignments; Road study Committee; TSIC; Transfer Station Liaison; Library trustees; Department liaison; Police; Fire; Planning Board; Lakes Region Planning Commission; LRPC;        
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**SYNOPSIS:** [xZYfRemFNyOizWcSLgrbRxs33nG1a6d5](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
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**AGENDA DETAILS:** Approvals:                 
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**SYNTAX:**  Planning Board alternates; Ian Haskel; Jim Diamond;        
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**SYNOPSIS:** [FF11pNHW8IGPuJIk2Jv871LZPqbDNyWz](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Roberts                                                                       
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**MOTION DETAILS:** 
APPROVE: 
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**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Approval form
**DETAIL:** Planning Board alternates: Ian Haskel; Jim Diamond; 
**DATE:** xx
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx 
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
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**SECOND:** Schaeffer                                                                                                       
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Yes (Zoom)                   
**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:** Discussion:                  
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**SYNTAX:**  Waste Management contract renewal; Hauling; Dumping; City of Rochester; Cassella; Bethlehem; Berlin; North Conway Incinerator;       
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**SYNOPSIS:** [tAjJYHpY7WuB2V8VtjnGBOvyJ5mVNjvV](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                         
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**AGENDA DETAILS:** Select board office:                   
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**SYNTAX:**  Meeting rescheduling; Transfer Station fee change public hearing; 04/18/2024; Assessing clerk performance; Full time Deputy tax collector position; 
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**SYNOPSIS:** [0gl6BcalBNxIdKRJcstUkxSRDB1OBd19](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Prentice                                                                       
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**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Job description
**DETAIL:** Deputy Tax Collector; Advertise; 
**DATE:** xx
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx 
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
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**SECOND:** Schaeffer                                                                                                       
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Yes (Zoom)                   
**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 public minutes:                    
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**SYNTAX:**  xx 
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**SYNOPSIS:** [Yi1euxhurCNkVsqpsWV16PXMzuNGIa48](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Roberts                                                                       
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**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Public minutes
**DETAIL:** xx
**DATE:** 03/21/2024
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx 
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
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**SECOND:** Schaeffer                                                                                                       
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Absent (meeting exit: 18:33)                  
**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:** Notice:                    
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**SYNTAX:**  xx 
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**SYNOPSIS:** [Aq8vkEj02QJd9Z7CMDvMt7qUWbdYAePm](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Roberts                                                                       
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**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Notice: 
**DETAIL:** Intent to excavate
**DATE:** xx
**MAP:**  214; 210
**LOT:**  062; 003
**SUB:** 002
**ACCESS:** Maple Road; Gilman Valley Road;   
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
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**SECOND:** Schaeffer                                                                                                       
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Absent (meeting exit: 18:33)                  
**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:** Notice:                    
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**SYNTAX:**  xx 
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**SYNOPSIS:** [icApDg1DvrjoA451ENmtMzhMCqF1t5hZ](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Roberts                                                                       
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**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Notice: 
**DETAIL:** Intent to cut wood or timber 
**DATE:** xx
**MAP:**  217
**LOT:**  046
**SUB:** xx
**ACCESS:** White Mountain Highway  
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
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**SECOND:** Schaeffer                                                                                                       
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Absent (meeting exit: 18:33)                  
**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:** Tax levy:                    
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**SYNTAX:**  xx 
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**SYNOPSIS:** [m9EMkYiNf7A7Gwu915ln4wLOFLVy3FOX](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Roberts                                                                       
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**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Tax levy 
**DETAIL:** Timber yield tax 
**DATE:** xx
**MAP:**  412; 217; 401; 410; 410; 410<No cut; 413<No cut; 
**LOT:**  016; 046; 033; 015; 050; 051<No cut; 019<No cut; 
**SUB:** xx
**ACCESS:** xx
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $204.28; $2,159.82; $81.59; $569.23; 
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
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**SECOND:** Schaeffer                                                                                                       
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Absent (meeting exit: 18:33)                  
**PRENTICE:** Yes            
**SCHAEFFER:** Yes       
**ROBERTS:** Yes        
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**NOTE** Motion/2nd/Votes combined; 
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
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**AGENDA DETAILS:** Abatement;                     
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**SYNTAX:**  xx 
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**SYNOPSIS:** [efC6xSFH0t42zSKeGPzi8DGxGh8yotuj](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Roberts                                                                       
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**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Property tax abatements; 
**DETAIL:** xx
**DATE:** xx
**MAP:**  415; 415; 214; 415
**LOT:**  067; 049; 154; 067
**SUB:** 038; 111; 023; T10
**ACCESS:** xx
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $256.00; $840.00; $75.40; $37.00
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
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**SECOND:** Schaeffer                                                                                                       
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Absent (meeting exit: 18:33)                  
**PRENTICE:** Yes            
**SCHAEFFER:** Yes       
**ROBERTS:** Yes        
_____________________
**NOTE** Motion/2nd/Votes combined; 
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
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**AGENDA DETAILS:** Tax credit:                      
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**SYNTAX:**  xx 
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**SYNOPSIS:** [i94O1YmvPuM4lrL50ZdD3e362XNCZV0x](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Roberts                                                                       
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Tax credit
**DETAIL:** Veterans 
**DATE:** xx
**MAP:**  410; 415
**LOT:**  048; 014
**SUB:** xx
**ACCESS:** xx
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
________________________
**SECOND:** Schaeffer                                                                                                       
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Absent (meeting exit: 18:33)                  
**PRENTICE:** Yes            
**SCHAEFFER:** Yes       
**ROBERTS:** Yes        
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**NOTE** Motion/2nd/Votes combined; 
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                         
___________________
**AGENDA DETAILS:** Manifest:                      
____________________
**SYNTAX:**  PR; AP;  
____________________
**SYNOPSIS:** [i94O1YmvPuM4lrL50ZdD3e362XNCZV0x](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Roberts                                                                       
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Financial manifest 
**DETAIL:** xx 
**DATE:** xx
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx
**NAME:** xx 
**ADDRESS:** xx
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $473,222.33
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $49,262.49; $484.43
**CASH USED TO DATE:** $2,975,486.81
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**SECOND:** Schaeffer                                                                                                       
**DISCUSSION:** xx
**BEHR:** Yes     
**DOUCETTE:** Absent (meeting exit: 18:33)                  
**PRENTICE:** Yes            
**SCHAEFFER:** Yes       
**ROBERTS:** Yes        
_____________________
**NOTE** Motion/2nd/Votes combined; 
_____________________
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**AGENDA ITEM:** BOARD REPORTS: 
____________________
**AGENDA DETAILS:** Individual Select member activities:  
____________________
**SYNTAX:** DOUCETTE: Meeting exit: 18:33                  
____________________
**SYNTAX:** BEHR: Sewer/Septic Commission; NHDES; Concord; Tamworth Village Association; User fees; Sewer assessments; Contracts; User mapping; Leach field capacity; New permit application process; Tamworth Inn;        
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**SYNTAX:** SCHAEFFER: Transfer Station hauling contract; 
____________________
**SYNTAX:** PRENTICE: Sewer/Septic; Tamworth Distillery; Bakery; Barn Stormers; Planning Board; Build out analysis; LRPC; Chocorua Lake Conservancy; Broadband; LRPC award nominations;       
____________________
**SYNTAX:** ROBERTS: No report; 
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**SYNTAX:** MYER: n/a
____________________
**SYNOPSIS:** [JcEq8coYMvxfctD595PNpZrWQyzyuOFf](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
____________________
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**AGENDA ITEM:** PUBIC/MEMBER COMMENTS:                                                                                         
___________________
**AGENDA DETAILS:** Public: Hon. Ed Comeau:                     
____________________
**SYNTAX:**  County Jail; Bicycle recycling; May 04 2024; Drop off;  
____________________
**SYNOPSIS:** [EZRQeiFWg4iMjMT9y6t9BtDLWAv79fU1](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS: 
______________________
**AGENDA DETAIL:** Non public session:
______________________
**SYNTAX:** RSA 91-A:3 II Sessions #1: (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:** [7FqqGd8BNHFOM7IRSss5lTEtrnX9K1O6](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
______________________
**NOTE:** xx 
______________________
______________________
**MOTION:**
______________________
**MOTIONER:** Roberts               
______________________
**MOTION DETAILS:** (ENTER INTO) Non public sessions:
______________________
**SESSION #1:** 04/09/2024 RSA 91-A:3 II (a) **STATUS:** xx
______________________
**SECOND:** Schaeffer            
______________________
**BEHR:** Yes 
______________________
**SCHAEFFER:** Yes     
______________________
**PRENTICE:** Yes    
______________________
**ROBERTS:** Yes         
______________________
**DOUCETTE:** Absent         
______________________
**TIME IN:** 18:47
______________________
______________________
______________________
**MOTION:**
______________________
**MOTIONER:** Roberts            
______________________
**MOTION DETAILS:** (EXIT) Non public session: 
______________________
**TIME OUT:** 18:53
_______________________
**SECOND:** Prentice                    
_______________________
**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:** NP Minutes not sealed 
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**SESSION #1:** 04/09/2024 RSA 91-A:3 II (a) **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 Chair Roberts: Time out: 18:54
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**SYNOPSIS:** [PRs61VywOG63GHVTKmGiwcb0lLA0nF6e](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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