**MEETING DATE:** 07/25/2024
**MEETING TYPE:** Select Board
**TIME IN:** 18:00
**MEETING LOCATION:** Town Office Conference room 
**PRESENT:** Selectmen: Richard Doucette; Karl Behr; Emery Roberts;  
**ELECTRONIC:** xx
**ABSENT:**  Steven Schaeffer; Lianne Prentice;
**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:                                                                                             
___________________
**AGENDA DETAILS:**  Agenda review:                                                 
____________________
**SYNTAX:** Accounts payable; AP;       
____________________
**SYNOPSIS:** [fhNILIjO8Wcxya6qk4D5CTAHJTw4zie3](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS: 
______________________
**AGENDA DETAIL:** Non public session:
______________________
**SYNTAX:** Sessions #1: RSA 91-A:3 II (c); Session #2: RSA 91-A:3 II (c); 
_____________________
**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:** [hO2LJZMBn414Jjc8CYaHdGjolPjwP5t2](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
______________________
**NOTE:** xx 
______________________
______________________
**MOTION:**
______________________
**MOTIONER:** Roberts                
______________________
**MOTION DETAILS:** (ENTER INTO) Non public sessions:
______________________
**SESSION #1:** 07/25/2024 RSA 91-A:3 II (c) **STATUS:** xx
______________________
**SESSION #2:** 07/25/2024 RSA 91-A:3 II (c) **STATUS:** xx
______________________
**SECOND:** Behr           
______________________
**BEHR:** Yes  
______________________
**SCHAEFFER:** Absent      
______________________
**PRENTICE:** Absent     
______________________
**ROBERTS:** Yes         
______________________
**DOUCETTE:** Yes         
______________________
**TIME IN:** 17:38
______________________
______________________
______________________
**MOTIONER:** Roberts              
______________________
**MOTION DETAILS:** (EXIT) Non public session: 
______________________
**TIME OUT:** 18:00
_______________________
**SECOND:** Behr                         
_______________________
**DISCUSSION:**  xx
______________________
**BEHR:** Yes   
______________________
**SCHAEFFER:** Absent     
______________________
**PRENTICE:** Absent       
______________________
**ROBERTS:** Yes      
______________________
**DOUCETTE:** Yes          
______________________
**NOTE** xx
______________________
______________________
______________________
**REPORT:** 
______________________
**REPORTER:** Roberts          
_______________________
**REPORT DETAILS:** NP Minutes not sealed 
_______________________ 
**SESSION #1:** 07/25/2024 RSA 91-A:3 II (c) **STATUS:** NS
______________________
**SESSION #2:** 07/25/2024 RSA 91-A:3 II (c) **STATUS:** NS
______________________
**NOTE:** xx
______________________
______________________
______________________

**AGENDA ITEM:** ORGANIZATION REPORTS:                                                                                             
___________________
**AGENDA DETAILS:**  Tamworth Community Nurses Association:                                                 
____________________
**SYNTAX:** TCNA; Building project update; June Aprille; Final Building report; Health care service delivery; Energy efficiency; EV Charging stations; Grand opening 08/03/2024 10:00; Governor’s Office; GOFERR; Governor’s Office for Emergency Relief and Recovery; ARPA; American Recovery Plan Act; Community Development Finance Authority; Solar panel;        
____________________
**SYNOPSIS:** [ffQemKTHItpXLr18xbOm6cusrBI2Q7ZF](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                             
___________________
**AGENDA DETAILS:**  Health officer:                                                 
____________________
**SYNTAX:** Order to clean;        
____________________
**SYNOPSIS:** [D5YYQdR1COp4VSfLLhioGqAZJlNC6XpE](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:** Order to clean;         
**DETAIL:** Authorization to send;                     
**DATE:** 07/25/2024
**TIME:** xx
**MAP:** 209
**LOT:**  008 
**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:** Behr                                                                                                                  
**DISCUSSION:** xx  
**BEHR:** Yes        
**DOUCETTE:** Yes                   
**PRENTICE:** Absent             
**SCHAEFFER:** Absent      
**ROBERTS:** Yes      
_____________________
**NOTE** xx
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                             
___________________
**AGENDA DETAILS:**  Discussion:                                                 
____________________
**SYNTAX:** Traffic Safety Committee; Paige Hill Road; Speed reduction requirement; Traffic study; 35 MPH; 25 MPH; No through traffic signage; Public statement read into record; RSA 91-1:a; Advisory Committee formation; Route 16 corridor; Route 113 Route 16 Intersection; Lake Chocorua; LRPC; Lakes Region Planning Commission; NHDOT; Chocorua Lake Conservancy; Grant writing; 10 Year Transportation Improvement Plan; TIP; Road Engineering Study; Route 25 Route 113 Tamworth Road; Paige Hill Road; Town of Gilmanton; GIS Travel engineer; Tom Tom Analytics; Traffic analysis database; GPS Systems; Satellite systems; Chocorua Park; Tamworth Village; Traffic investigation;        
____________________
**SYNOPSIS:** [DeUtGgWPeNxbVm8TRC0DqvV81eJd1x95](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Roberts                                                                             
____________________
**MOTION DETAILS:** 
APPROVE; APPOINT: 
____________________ 
**NOTICE TYPE:** xx
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Appointment form;        
**DETAIL:** Traffic Safety Committee formation; 7 Volunteers; Rich Collins; Brian Fourcier; Kerryn Hullstrung; Sienna Kaplan-Thompson; Linda Medieros;                      
**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:** Behr; Behr                                                                                                                  
**DISCUSSION:** xx  
**BEHR:** Yes; Yes        
**DOUCETTE:** Yes; Yes;                    
**PRENTICE:** Absent; Absent;               
**SCHAEFFER:** Absent; Absent;      
**ROBERTS:** Yes; Yes;       
_____________________
**NOTE** xx
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_____________________

**AGENDA ITEM:** COMMITTEE REPORTS:                                                                                             
___________________
**AGENDA DETAILS:**  Energy:                                                 
____________________
**SYNTAX:** Gabriel Watson; EV Charging station; Club Motorsports; Used EV Dealership; Northampton NH; Charge Point; KoKo EV; Super Nova; Carroll County; NHDOT Letter of support; Grant;          
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**SYNOPSIS:** [doliW0aYz748TeXIyXobiDnDJJTofaRr](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Doucette                                                                              
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**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** xx       
**DETAIL:** EV Charging station support statement; Town Office Parking lot; No town appropriations;                       
**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:** Behr                                                                                                                 
**DISCUSSION:** Underground conduit; NHDOT; Federal grant program; Revenue;   
**BEHR:** Yes        
**DOUCETTE:** Yes                   
**PRENTICE:** Absent              
**SCHAEFFER:** Absent    
**ROBERTS:** Yes        
_____________________
**NOTE** xx
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_____________________

**AGENDA ITEM:** COMMITTEE REPORTS:                                                                                             
___________________
**AGENDA DETAILS:**  Energy:                                                 
____________________
**SYNTAX:** NHDOT Grant writing;            
____________________
**SYNOPSIS:** [zsZqnzsQHLvw3WFaXkimlLr4WkGchnGF](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Doucette                                                                              
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** xx        
**DETAIL:** NHDOT Grant writing;                        
**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:** Behr                                                                                                                 
**DISCUSSION:** xx   
**BEHR:** Yes        
**DOUCETTE:** Yes                   
**PRENTICE:** Absent              
**SCHAEFFER:** Absent    
**ROBERTS:** Yes        
_____________________
**NOTE** xx
_____________________
_____________________
_____________________

**AGENDA ITEM:** COMMITTEE REPORTS:                                                                                             
___________________
**AGENDA DETAILS:**  Energy:                                                 
____________________
**SYNTAX:** NHDOT Grant application support letter;           
____________________
**SYNOPSIS:** [zsZqnzsQHLvw3WFaXkimlLr4WkGchnGF](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Doucette                                                                              
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Outgoing correspondence;        
**DETAIL:** NHDOT Grant application support letter;                       
**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:** Behr                                                                                                                 
**DISCUSSION:** xx   
**BEHR:** Yes        
**DOUCETTE:** Yes                   
**PRENTICE:** Absent              
**SCHAEFFER:** Absent    
**ROBERTS:** Yes        
_____________________
**NOTE** xx
_____________________
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_____________________

**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                             
___________________
**AGENDA DETAILS:**  Select board office:                                                 
____________________
**SYNTAX:** Keats Myer; Bank account balance; $5,393,03.00; Employee training;           
____________________
**SYNOPSIS:** [IRFBNygecyYBqXaQLf2JqPBXaq49L0IQ](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                             
___________________
**AGENDA DETAILS:**  Review draft meeting minutes:                                                  
____________________
**SYNTAX:** xx           
____________________
**SYNOPSIS:** [gmz66e6KUw7QeYAjnr2vKJL7GEmHd7Cb](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:** Public minutes       
**DETAIL:** xx                     
**DATE:** 07/11/2024
**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
________________________
**SECOND:** Behr                                                                                                                 
**DISCUSSION:** xx   
**BEHR:** Yes        
**DOUCETTE:** Yes                   
**PRENTICE:** Absent              
**SCHAEFFER:** Absent    
**ROBERTS:** Yes        
_____________________
**NOTE** xx
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                             
___________________
**AGENDA DETAILS:**  Review draft non public meeting minutes:                                                  
____________________
**SYNTAX:** xx           
____________________
**SYNOPSIS:** [mEO5bpFAYD5jwjxbwzmpXWfJYAhwP0ge](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
____________________
____________________
**MOTIONER:** Roberts                                                                              
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Non public minutes       
**DETAIL:** S1:(c); S2:(a); S3:(c)                     
**DATE:** 07/11/2024
**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
________________________
**SECOND:** Behr                                                                                                                 
**DISCUSSION:** xx   
**BEHR:** Yes        
**DOUCETTE:** Yes                   
**PRENTICE:** Absent              
**SCHAEFFER:** Absent    
**ROBERTS:** Yes        
_____________________
**NOTE** xx
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                             
___________________
**AGENDA DETAILS:**  Notice:                                                  
____________________
**SYNTAX:** xx           
____________________
**SYNOPSIS:** [VQFJ0y7PX8ZhURG9Odh3tU08IkHIRmO1](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
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____________________
**MOTIONER:** Roberts                                                                              
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** Intent to cut wood or timber; 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** xx       
**DETAIL:** xx                    
**DATE:** xx
**TIME:** xx
**MAP:** 419; 413; 
**LOT:**  001; 019;
**SUB:** xx    
**AMOUNT:** $xx   
**ACCESS:** Hackett Hill Road; Miter 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
________________________
**SECOND:** Behr                                                                                                                 
**DISCUSSION:** xx   
**BEHR:** Yes        
**DOUCETTE:** Yes                   
**PRENTICE:** Absent              
**SCHAEFFER:** Absent    
**ROBERTS:** Yes        
_____________________
**NOTE** xx
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                             
___________________
**AGENDA DETAILS:**  License;                                                   
____________________
**SYNTAX:** xx           
____________________
**SYNOPSIS:** [pfbWRQYn8MpoWHPojQhATCkbRX5BLtiU](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
____________________
____________________
**MOTIONER:** Roberts                                                                              
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** License;        
**DETAIL:** Eversource; Utility pole license; 701-6Y Depot Road;                     
**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:** Behr                                                                                                                 
**DISCUSSION:** xx   
**BEHR:** Yes        
**DOUCETTE:** Yes                   
**PRENTICE:** Absent              
**SCHAEFFER:** Absent    
**ROBERTS:** Yes        
_____________________
**NOTE** xx
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                             
___________________
**AGENDA DETAILS:**  Waiver:                                                   
____________________
**SYNTAX:** xx           
____________________
**SYNOPSIS:** [B3ldHDi8IVzXnsLlVjt7WgJ1oJkHKMwO](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
____________________
____________________
**MOTIONER:** Roberts                                                                              
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Waiver       
**DETAIL:** Class 6 Road building construction                   
**DATE:** xx
**TIME:** xx
**MAP:** 405 
**LOT:**  010
**SUB:** 002    
**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:** Behr                                                                                                                 
**DISCUSSION:** xx   
**BEHR:** Yes        
**DOUCETTE:** Yes                   
**PRENTICE:** Absent              
**SCHAEFFER:** Absent    
**ROBERTS:** Yes        
_____________________
**NOTE** xx
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                             
___________________
**AGENDA DETAILS:**  Manifest:                                                   
____________________
**SYNTAX:** xx           
____________________
**SYNOPSIS:** [LVPYp8e8WaPQjtszH4Fk260nuFSshVxK](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
____________________
____________________
**MOTIONER:** Roberts                                                                              
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________ 
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Financial manifest; PR; AP;        
**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 $359,422.90
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $58,949.47
**CASH USED TO DATE:** $6,054,505.91
________________________
**SECOND:** Behr; No second: AP;                                                                                                                  
**DISCUSSION:** xx   
**BEHR:** Yes; Did not vote AP        
**DOUCETTE:** Yes; Did not vote AP                   
**PRENTICE:** Absent              
**SCHAEFFER:** Absent    
**ROBERTS:** Yes; Did not vote AP        
_____________________
**NOTE** The accounts payable was not voted; Signatures may have been collected;  
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD REPORTS: 
____________________
**AGENDA DETAILS:** Individual Select member activities:  
____________________
**SYNTAX:** DOUCETTE: Transfer Station; Rest room facilities; Architect consultation; Town House fire escape; Town of Moultonboro; Compactor building; Sanborn Head Associates; Recycling building; Wood chipping location; Truck Scale; Maine Scale Company; Schaeffer; Camera systems; TSIC meeting; NRRA; Town of Ossipee; Town House window restoration; Moose Plate Program;                      
____________________
**SYNTAX:** BEHR: No report              
____________________
**SYNTAX:** SCHAEFFER:  Absent;     
____________________
**SYNTAX:** PRENTICE: Absent           
____________________
**SYNTAX:** ROBERTS: Traffic safety; Road agent;   
____________________
**SYNTAX:** MYER: n/a
____________________
**SYNOPSIS:** [rAGRCt29Z4XLwcrHpaoTy2QWX19QdoWI](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
**NOTE:** xx
____________________
____________________
____________________

**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:                                                                                             
___________________
**AGENDA DETAILS:**  Public:                                                   
____________________
**SYNTAX:** Jim Diamond; TCNA Sublease; EV Charging stations; Becky Mason; Hazardous Mitigation Plan; FEMA; Stormwater mitigation; Culvert upgrades; Webpage data migration; Records retention requirement; Maureen Diamond; Transfer Station rest room; Town map downloading; Eye wash station; Emergency shower station; Chemistry professor; Junk yard enforcement; Junk yard inspections; Code enforcement agent; Julian Long; Tamworth Arts Council;            
____________________
**SYNOPSIS:** [VJ7d9QMpYtxuCp9Ry2n3nJ5VjXmKXOTS](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
____________________
____________________

**AGENDA ITEM:** BOARD ACTIONS: 
______________________
**AGENDA DETAIL:** Non public session:
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**SYNTAX:** Sessions #1: RSA 91-A:3 II (xx); Session #2: RSA 91-A:3 II (xx); 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:** [oY4Xbcxwdg5IaKCmumjFC7f9nNISfpJe](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:** 07/25/2024 RSA 91-A:3 II (xx) **STATUS:** xx
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**SESSION #2:** 07/25/2024 RSA 91-A:3 II (xx) **STATUS:** xx
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**SESSION #3:** 07/25/2024 RSA 91-A:3 II (d) **STATUS:** xx
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**SECOND:** Behr           
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**BEHR:** Yes  
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**SCHAEFFER:** Absent      
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**PRENTICE:** Absent     
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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:** 19:16
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**SECOND:** Behr                         
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**DISCUSSION:**  xx
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**BEHR:** Yes   
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**SCHAEFFER:** Absent     
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**PRENTICE:** Absent       
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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:** 07/25/2024 RSA 91-A:3 II (xx) **STATUS:** xx
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**SESSION #2:** 07/25/2024 RSA 91-A:3 II (xx) **STATUS:** xx
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**SESSION #3:** 07/25/2024 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:** Time out: 19:18           
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**SYNOPSIS:** [qIRNFW0Mu3whU2OP6LDN7AyBHLs3qyM7](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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