**MEETING DATE:** 06/13/2024
**MEETING TYPE:** Select Board
**TIME IN:** 18:00
**MEETING LOCATION:** Town Office Conference room 
**PRESENT:** Selectmen: Richard Doucette; Steven Schaffer; Lianne Prentice; Emery Roberts;  
**ELECTRONIC:** xx
**ABSENT:**  xx
**ADMINISTRATOR:** Keats Myer;  
**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:** Abatement; Map: 415 Lot: 042 $193.00; Map: 214 Lot: 001 Sub: 001 $1,056.00; Elderly tax credit correction; Map: 401 Lot: 054; 
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**SYNOPSIS:** [8x5MNj5XfUTmSWmFraUxrsEffhpBSBKW](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 Verny; July 4 parade 2024; Float prizes; Dunk tank; Family fun day; Band; Corn hole; Councilor training; Hiring policy; 16 years old versus 14 years; Personnel policy; Baseball field; Dog park proposal; Grant; Memorial ball field; Recreation signup APP; Android; Summer enrichment program; Swim lessons; White Lake; Swim instructor; Parade line up Depot Road;  
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**SYNOPSIS:** [xOxvZE7J1kLy6RKoUWQUgdw8x0Fvwym7](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** COMMITTEE REPORTS:                                                                                           
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**AGENDA DETAILS:**  Energy:                                           
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**SYNTAX:** Gabriel Watson; Solar installations; Transfer Station; Solar developers; (00:15:58 RFP; Solar developers; Guaranteed municipal energy purchase) David Kunhardt; PUC; Designated solar metering; Eversource; Cook Memorial Library; Community Power Coalition NH; CPCNH; North Country Recycling; Revision Energy;   
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**SYNOPSIS:** [tNF3dhErehpAvEcyM1es4nYPb3qCbrAC](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** COMMITTEE REPORTS:                                                                                           
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**AGENDA DETAILS:**  Ordinance review:                                           
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**SYNTAX:** Ned Beecher; Report creation; William Farnum; Conservation Commission; Town Warrants; Building notification ordinance; Forms; Applications; Flood plain ordinance; Wetlands ordinance; Subdivision Regulations; Planning Board;    
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**SYNOPSIS:** [NVA0arsSybPrKFKCl3ozFhs0qTmdzjE1](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
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**AGENDA DETAILS:**  Discussion:                                            
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**SYNTAX:** Septic waste disposal agreement; Waste water treatment; Ned Beecher; NHDES; 
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**SYNOPSIS:** [0UXogNMg0gdBUPaPyFuy57SzvpIaWn4r](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
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**AGENDA DETAILS:**  Discussion:                                            
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**SYNTAX:** NHDOT; Prentice; Route 16; Chocorua Road; Paige Hill Road; Route 113; Richard Roberts; No truck signage; Route 113 speed change; Bill Lambert; District 13 Traffic engineer; [Police](https://www.minds.com/OPR1/blog/mzuo7oz6svj-v-vb8g20phidpxji-53qvg-c-pq0on-1108151993595752448) Chief Dana Littlefield; Truck route signage; Geometric discrepancies; Chocorua Village; John Gotchen; Retention basin; Rick Murrow; Chocorua Lake Conservancy; Lakes Region Planning Commission; Grants; 10 Year Plan; TIP; Town of Plymouth; Rep. Mark McConkey; Public Works Highways Committee; 
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**SYNOPSIS:** [FWD0hBGOJOQrry9DboiKsx9RVU8Jj653](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                            
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**AGENDA DETAILS:**  Select board:                                            
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**SYNTAX:** Bank balance: $2,759,136.00; Rick Murrow; Transfer Station; Emily Verny; Hiring; Recreation Department; Training; TCNA building project; Revaluation process; Tax billing 2024; Equalization ratio;  
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**SYNOPSIS:** [A7ei5eNUEj0T8D1csdpVZ8jI43MVSZNR](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:** [k5oOy8l3YTcMhlsd7kCgNDOSGzipjo8s](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:** 05/30/2024; 
**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:** Absent        
**DOUCETTE:** Yes                  
**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:** xx  
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**SYNOPSIS:** [MdPFZbyDchwWp0S9iEz1pwoSrSmHhtNu](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:** Non public minutes     
**DETAIL:** S #1 (a); S #2 (c); S #3 (c);                  
**DATE:** 05/30/2024; 
**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:** Absent        
**DOUCETTE:** Yes                  
**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:**  Warrant:                                            
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**SYNTAX:** xx  
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**SYNOPSIS:** [xIP6TctbDRIjZy8IVVyN2154iJkx9Z91](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:** Municipal unlicensed dogs                  
**DATE:** 00/00/2024
**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:** Absent        
**DOUCETTE:** Yes                  
**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:**  Form:                                             
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**SYNTAX:** xx  
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**SYNOPSIS:** [acRiTiQmMSUi5fV1To4onF2yYPMD7vPb](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:** Form     
**DETAIL:** Land use change tax                   
**DATE:** xx
**TIME:** xx
**MAP:**  201
**LOT:**  059
**SUB:** xx  
**AMOUNT:** $5,500.00  
**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
________________________
**SECOND:** Schaeffer                                                                                                                  
**DISCUSSION:** xx  
**BEHR:** Absent        
**DOUCETTE:** Yes                  
**PRENTICE:** Yes            
**SCHAEFFER:** Yes     
**ROBERTS:** Yes      
_____________________
**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
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**AGENDA DETAILS:**  Application:                                               
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**SYNTAX:** xx  
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**SYNOPSIS:** [RPa6BkryWESRvMjtKjehrsgEYp2odMn6](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 exemption application;      
**DETAIL:** Solar installation                   
**DATE:** xx
**TIME:** xx
**MAP:**  218; 402; 414;  
**LOT:**  042; 013; 026;  
**SUB:** 030  
**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:** Absent        
**DOUCETTE:** Yes                  
**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:**  Warrant:                                                
____________________
**SYNTAX:** xx  
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**SYNOPSIS:** [oteJmSqkBM6bYJaot8xNikGuqZ2jN69o](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:** Warrant     
**DETAIL:** Supplemental tax                    
**DATE:** xx
**TIME:** xx
**MAP:**  209  
**LOT:**  014 
**SUB:** xx  
**AMOUNT:** $1,675.00  
**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
________________________
**SECOND:** Schaeffer                                                                                                                  
**DISCUSSION:** xx  
**BEHR:** Absent        
**DOUCETTE:** Yes                  
**PRENTICE:** Yes            
**SCHAEFFER:** Yes     
**ROBERTS:** Yes      
_____________________
**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
___________________
**AGENDA DETAILS:**  Application:                                                
____________________
**SYNTAX:** xx  
____________________
**SYNOPSIS:** [8M4Ui8TW4JLStwO34Ko5JlSCKK5h05Ea](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:** Application      
**DETAIL:** Property tax abatement;                     
**DATE:** xx
**TIME:** xx
**MAP:**  209; 415; 214;   
**LOT:**  014; 042; 001 
**SUB:** xx; xx; 001;   
**AMOUNT:** $1,675.00; $193.00; $1,056.00;   
**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
________________________
**SECOND:** Schaeffer                                                                                                                  
**DISCUSSION:** xx  
**BEHR:** Absent        
**DOUCETTE:** Yes                  
**PRENTICE:** Yes            
**SCHAEFFER:** Yes     
**ROBERTS:** Yes      
_____________________
**NOTE** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
___________________
**AGENDA DETAILS:**  Application:                                                
____________________
**SYNTAX:** xx  
____________________
**SYNOPSIS:** [uSUuLR78dnfkCNfI0UXLg94e5IdoJSkg](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:** Application      
**DETAIL:** Property tax abatement;                     
**DATE:** xx
**TIME:** xx
**MAP:**  214; 206; 415; 215; 214;   
**LOT:**  154; 008; 064; 049; 154; 
**SUB:** 018; xx; T12; 122; 043;   
**AMOUNT:** $194.34; $431.00; $18.00; $81.00;    
**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
________________________
**SECOND:** Schaeffer                                                                                                                  
**DISCUSSION:** xx  
**BEHR:** Absent        
**DOUCETTE:** Yes                  
**PRENTICE:** Yes            
**SCHAEFFER:** Yes     
**ROBERTS:** Yes      
_____________________
**NOTE** xx
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_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
___________________
**AGENDA DETAILS:**  Application:                                                
____________________
**SYNTAX:** xx  
____________________
**SYNOPSIS:** [8hgH3Na05uRNCUo8Ter2EJUoAy4awI9E](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:** Application      
**DETAIL:** Property tax exemptions/credits; Veterans; Elderly; Solar;                     
**DATE:** xx
**TIME:** xx
**MAP:**  214; 401; 218;    
**LOT:**  168; 054; 042; 
**SUB:** xx; xx; 030;    
**AMOUNT:** $250.00; $568.00; $689.00;    
**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
________________________
**SECOND:** Schaeffer                                                                                                                  
**DISCUSSION:** xx  
**BEHR:** Absent        
**DOUCETTE:** Yes                  
**PRENTICE:** Yes            
**SCHAEFFER:** Yes     
**ROBERTS:** Yes      
_____________________
**NOTE** xx
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
___________________
**AGENDA DETAILS:**  Application:                                                
____________________
**SYNTAX:** xx  
____________________
**SYNOPSIS:** [61ydZ3YwZYBzmqwzW50NiXNMflTBHcXu](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:** Application      
**DETAIL:** Property tax exemption; Institution; Huggins; Union Hall; Tamworth Preschool Inc; Sonata Housing; Wonalancet Corp; Unitarian Universalist; STUMC;                      
**DATE:** xx
**TIME:** xx
**MAP:**  217; 203; 206; 218; 404; 202; 203;       
**LOT:**  023; 053; 065; 102; 027; 028; 049; 066; 
**SUB:** 002; 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
________________________
**SECOND:** Schaeffer                                                                                                                  
**DISCUSSION:** xx  
**BEHR:** Absent        
**DOUCETTE:** Yes                  
**PRENTICE:** Yes            
**SCHAEFFER:** Yes     
**ROBERTS:** Yes      
_____________________
**NOTE** xx
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
___________________
**AGENDA DETAILS:**  Agreement:                                                
____________________
**SYNTAX:** xx  
____________________
**SYNOPSIS:** [5DkMJTfZQC5JFOUXxa11Y7nkkjVvjoM4](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:** Agreement       
**DETAIL:** North Conway Septage removal agreement;                      
**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
________________________
**SECOND:** Schaeffer                                                                                                                  
**DISCUSSION:** xx  
**BEHR:** Absent        
**DOUCETTE:** Yes                  
**PRENTICE:** Yes            
**SCHAEFFER:** Yes     
**ROBERTS:** Yes      
_____________________
**NOTE** xx
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
___________________
**AGENDA DETAILS:**  Manifest:                                                
____________________
**SYNTAX:** xx  
____________________
**SYNOPSIS:** [85edyZ2wS6UbHEw9C7Vti2lR2yDkgVgf](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
____________________
____________________
**MOTIONER:** Roberts                                                                            
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Financial manifest;        
**DETAIL:** xx                      
**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 $304,605.67
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $50.00
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $39,773.91
**CASH USED TO DATE:** $4,937,291.48
________________________
**SECOND:** Schaeffer                                                                                                                  
**DISCUSSION:** xx  
**BEHR:** Absent        
**DOUCETTE:** Yes                  
**PRENTICE:** Yes            
**SCHAEFFER:** Yes     
**ROBERTS:** Yes      
_____________________
**NOTE** xx
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD REPORTS: 
____________________
**AGENDA DETAILS:** Individual Select member activities:  
____________________
**SYNTAX:** DOUCETTE: NRRA; Recycling conference; Bottle bills; Single stream recycling; Cassella; Town of Moultonboro; MSW; Glass; Aluminum; Cardboard;                    
____________________
**SYNTAX:** BEHR: Absent;             
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**SYNTAX:** SCHAEFFER: Public outreach; Transfer Station; Camper registration process taxation; Abatement process;     
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**SYNTAX:** PRENTICE: Transfer Station; Positive comments; Rick Murrow; Planning Board; Build out analysis; David Little; LRPC annual meeting;          
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**SYNTAX:** ROBERTS: No report;  
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**SYNTAX:** MYER: n/a
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**SYNOPSIS:** [SRgrs02LPohUYGzh1VzRmL596outSBkq](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:** Sessions #1: RSA 91-A:3 II (a); Session #2: RSA 91-A:3 II (a); Session #3: RSA 91-A:3 II (c); 
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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:** [i6UJWx1pagh7MS4GYgOHlleDIuPILfzb](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 #1:** 06/13/2024 RSA 91-A:3 II (a) **STATUS:** xx
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**SESSION #2:** 06/13/2024 RSA 91-A:3 II (a) **STATUS:** xx
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**SESSION #3:** 06/13/2024 RSA 91-A:3 II (c) **STATUS:** xx
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**SECOND:** Schaeffer           
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**BEHR:** Absent  
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**SCHAEFFER:** Yes     
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**PRENTICE:** Yes    
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**ROBERTS:** Yes         
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**DOUCETTE:** Yes        
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**TIME IN:** 19:14
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**MOTIONER:** Roberts              
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**MOTION DETAILS:** (EXIT) Non public session: 
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**TIME OUT:** 19:46
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**SECOND:** Schaeffer                         
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**DISCUSSION:**  xx
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**BEHR:** Absent   
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**SCHAEFFER:** Yes    
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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:** Roberts          
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**REPORT DETAILS:** NP Minutes not sealed 
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**SESSION #1:** 06/13/2024 RSA 91-A:3 II (a) **STATUS:** NS
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**SESSION #2:** 06/13/2024 RSA 91-A:3 II (a) **STATUS:** NS
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**SESSION #3:** 06/13/2024 RSA 91-A:3 II (c) **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: 19:46
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**SYNOPSIS:** [ZwX9AVIEKDlPacK1KFGwFgygu3SFcI1k](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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