**MEETING DATE:** 05/09/2024
**MEETING TYPE:** Select Board
**TIME IN:** 17:00
**MEETING LOCATION:** Town Office Conference room 
**PRESENT:** Selectmen: Richard Doucette; Karl Behr; Steven Schaeffer; Emery Roberts;  
**ELECTRONIC:** xx
**ABSENT:**  Lianne Prentice; 
**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:** Zoom: Maureen Diamond; Jim Diamond; Linda Eldridge; Emily Verney; Mark Debitetto; Bruno Sinichalchi;  
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                          
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**AGENDA DETAILS:** Agenda review:                                   
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**SYNTAX:**  Transfer Station report; Voluntary address change Map: 410 Lot: 139;       
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**SYNOPSIS:** [oA9tNFQmae4W6bNDppfY030cMU0p9md8](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                          
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**AGENDA DETAILS:** Warrant:                                   
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**SYNTAX:**  2024 tax warrant;        
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**SYNOPSIS:** [fE9Qg6NfwolJmX0zQhNLnor6EJBJyJTn](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:** Warrant
**DETAIL:** 2024 Tax warrant;         
**DATE:** 05/09/2024
**TIME:** xx
**MAP:**  xx 
**LOT:**  xx
**SUB:** xx
**AMOUNT:** $5,137,974.00
**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                 
**PRENTICE:** Absent            
**SCHAEFFER:** Yes        
**ROBERTS:** Yes         
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**NOTE** xx
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                          
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**AGENDA DETAILS:** Transfer station:                                   
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**SYNTAX:**  Doucette; Schaeffer; Lee Farnum; Matthew Rose; Solid Waste; Lakes Region Planing Commission; LRPC; Transfer Station Improvements; Scale; Recycling; Maine Scale Company; Town of Auburn Maine; City of Concord New Hampshire; Waste Management; Transfer Station interim supervisor; Invoice approval; Rick Murrow;         
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**SYNOPSIS:** [6EhmhPtO3lrsh7IrDVqT9oDj8NoFqT7F](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Doucette;                                                                           
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**MOTION DETAILS:** 
APPOINT: 
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**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** Appointment form; 
**DETAIL:** Assign Rick Murrow; Interim Transfer Station Supervisor;          
**DATE:** 05/09/2024
**TIME:** xx
**MAP:**  xx 
**LOT:**  xx
**SUB:** xx
**AMOUNT:** $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                 
**PRENTICE:** Absent            
**SCHAEFFER:** Yes        
**ROBERTS:** Yes         
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**NOTE** xx
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                          
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**AGENDA DETAILS:** Transfer station:                                   
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**SYNTAX:**  Transfer Station interim supervisor; Rick Murrow; $500.00 Bonus;         
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**SYNOPSIS:** [2D7nwWSSua4GODtf1rJw2ma22mu7FVbZ](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Doucette;                                                                           
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**MOTION DETAILS:** 
APPROVE: 
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**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx
**DOCUMENT TYPE:** xx 
**DETAIL:** Rick Murrow; Interim Transfer Station Supervisor; $500.00 Bonus;          
**DATE:** 05/09/2024
**TIME:** xx
**MAP:**  xx 
**LOT:**  xx
**SUB:** xx
**AMOUNT:** $500.00
**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:** Providing bonuses; Application history;  
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** Absent            
**SCHAEFFER:** Yes        
**ROBERTS:** Yes         
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**NOTE** xx
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                          
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**AGENDA DETAILS:** Select Board Office:                                   
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**SYNTAX:**  Verney; Bank balance: $2,453,635.00         
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**SYNOPSIS:** [NKOzvnQe2i32mnMF6wc5DP2oOhWf6vrS](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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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:** [eXhlAn07NOfF6xwoI2d1ddXmXKktXuzL](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:** Public minutes 
**DETAIL:** 05/02/2024          
**DATE:** xx
**TIME:** xx
**MAP:**  xx 
**LOT:**  xx
**SUB:** xx
**AMOUNT:** $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:** Doucette                                                                                                               
**DISCUSSION:** xx 
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** Absent            
**SCHAEFFER:** Abstain        
**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:**  [https://governmentoversite.com/selectmen/tamworth/2024-05-02?part=1&offset=01%3A06%3A50&autoplay=1](https://governmentoversite.com/selectmen/tamworth/2024-05-02?part=1&offset=01%3A06%3A50&autoplay=1)        
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**SYNOPSIS:** [knhJonmGAksAK1kLRdGxEIOg4GwZTAq6](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:** Non public minutes 
**DETAIL:** 05/02/2024; RSA 91-A:3 II #1: (c) #2: (a)          
**DATE:** xx
**TIME:** xx
**MAP:**  xx 
**LOT:**  xx
**SUB:** xx
**AMOUNT:** $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:** Doucette                                                                                                               
**DISCUSSION:** xx 
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** Absent            
**SCHAEFFER:** Abstain (was absent)      
**ROBERTS:** Abstain (was absent)        
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**NOTE** [https://governmentoversite.com/selectmen/tamworth/2024-05-02?part=1&offset=01%3A06%3A50&autoplay=1](https://governmentoversite.com/selectmen/tamworth/2024-05-02?part=1&offset=01%3A06%3A50&autoplay=1)  
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                          
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**AGENDA DETAILS:** Application:                                   
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**SYNTAX:**  Land use change tax;       
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**SYNOPSIS:** [pSkGM5Kgn5DPGQoq8saL2hwlBXn7HGuq](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:** Land use change tax; 
**DETAIL:** xx        
**DATE:** xx
**TIME:** xx
**MAP:**  420; 412 
**LOT:**  039; 006
**SUB:** xx; 002
**AMOUNT:** $600.00; 3,500.00
**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:** Doucette                                                                                                               
**DISCUSSION:** xx 
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** Absent            
**SCHAEFFER:** Yes     
**ROBERTS:** Yes      
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**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                          
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**AGENDA DETAILS:** Abatement:                                    
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**SYNTAX:**  Property tax abatement;        
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**SYNOPSIS:** [AIejKceycAZjNndO87SJmPn7OPIN5UDw](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:** Property tax abatement;  
**DETAIL:** xx        
**DATE:** 2023; 2024; 2022; 2023; 2024
**TIME:** xx
**MAP:**  215; 215; 215; 215; 215; 214
**LOT:**  049; 049; 049; 049; 049; 154; 
**SUB:** 109; 109; b-18; b-18; b-18; 044
**AMOUNT:** $340.50; $50.24; $80.36; $604.07; $652.06; $199.08;   
**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:** Doucette                                                                                                               
**DISCUSSION:** Campgrounds; Town of Ossipee; April deadline;  
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** Absent            
**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:**  Voluntary address change;         
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**SYNOPSIS:** [6G0RbzqWQ902tOy5Qoo4UYMuKl7Xwgb6](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:** Voluntary address change;   
**DETAIL:** E911        
**DATE:** xx
**TIME:** xx
**MAP:**  410
**LOT:**  139 
**SUB:** xx
**AMOUNT:** $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:** Doucette                                                                                                               
**DISCUSSION:** E911; Multiple lot ownership;  
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** Absent            
**SCHAEFFER:** Yes     
**ROBERTS:** Yes      
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**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                          
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**AGENDA DETAILS:** Manifest:                                     
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**SYNTAX:**  Payroll;          
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**SYNOPSIS:** [cir9aNr39Cz3aCRAgfOOaouhs78E9DjZ](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:** Financial manifest;   
**DETAIL:** PR;          
**DATE:** xx
**TIME:** xx
**MAP:**  xx
**LOT:**  xx 
**SUB:** xx
**AMOUNT:** $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 $71,918.87
**CASH USED TO DATE:** $3,868,524.96
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**SECOND:** Doucette                                                                                                               
**DISCUSSION:** Glenn Johnson;  
**BEHR:** Yes     
**DOUCETTE:** Yes                 
**PRENTICE:** Absent            
**SCHAEFFER:** Yes     
**ROBERTS:** Yes      
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**NOTE** xx
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**AGENDA ITEM:** BOARD REPORTS: 
____________________
**AGENDA DETAILS:** Individual Select member activities:  
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**SYNTAX:** DOUCETTE: Transfer Station;                   
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**SYNTAX:** BEHR: No report;           
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**SYNTAX:** SCHAEFFER: No report;    
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**SYNTAX:** PRENTICE: Absent         
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**SYNTAX:** ROBERTS: No report; 
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**SYNTAX:** MYER: n/a
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**SYNOPSIS:** [OacFZaGO59GWqWgJkEEaNaCMFtLJ7Cia](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:**  Mark Debitetto; Transfer station; Scales;           
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**SYNOPSIS:** [h0gcjxHbKqYy39NFRsi8csO6KnPtZoWZ](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:                                                                                          
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**AGENDA DETAILS:** Public:                                      
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**SYNTAX:**  Jim Diamond; Paige Hill Road; Paving preparation; Paving transition points; Richard Roberts;           
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**SYNOPSIS:** [zJld0nd9Ycp9YAqMkk5huAdMorgr49JH](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS: 
____________________
**AGENDA DETAILS:** Adjournment:  
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**SYNTAX:** Called by Chair Roberts: Time out: 18:17
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**SYNOPSIS:** [QuGIymYhVqtfgoXyib1gLI69zGZFmHMf](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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