**MEETING DATE:** 11/07/2024
**MEETING TYPE:** Select Board
**TIME IN:** 17:00
**MEETING LOCATION:** Town Office Conference room 
**PRESENT:** Selectmen: Richard Doucette; Karl Behr;  Lianne Prentice; 
**ELECTRONIC:** xx
**ABSENT:**  Steven Schaeffer; Emery Roberts;
**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:** NP:S1(b); Doucette;      
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**SYNOPSIS:** [5uN719ddra7dx9oUYBL9WCi8g8U7GBfZ](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
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**AGENDA DETAILS:**  Public hearing:                                                          
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**SYNTAX:** Facility permits; Transfer station; Fee revisions; Fee increase; $20.00; Bruno Sinischalchi opposed; Kim Trammell;       
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**SYNOPSIS:** [eV40MIUaUsX8rEI9nHj0bQhTDcfMqcau](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:** Transfer station fee schedule revision;       
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**SYNOPSIS:** [TAsi9MSeWad0vaa3356e5hDVyxWIKC5G](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:** Policy     
**DETAIL:** Transfer station facility permit fee; Purchase process policy; Effective 12/31/2025                             
**DATE:** 11/07/2024
**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:** Prentice                                                                                                                          
**DISCUSSION:** xx      
**BEHR:** Yes       
**DOUCETTE:** Yes                       
**PRENTICE:** Yes               
**SCHAEFFER:** Absent     
**ROBERTS:** Absent          
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**NOTE** xx   
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**AGENDA ITEM:** BOARD ACTIONS: 
______________________
**AGENDA DETAIL:** Non public session:
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**SYNTAX:** Sessions #1: RSA 91-A:3 II (a/b); Session: #2: RSA 91-A:3 II (xx); Session: #3: RSA 91-A:3 II (xx);
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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:** [UvgGXh7zx3nkpe7ehMR5WnpaqDJNfPSf](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx  
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**MOTIONER:** Behr                
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**MOTION DETAILS:** (ENTER INTO) Non public sessions:
______________________
**SESSION #1:** 11/07/2024 RSA 91-A:3 II (a/b) **STATUS:** xx
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**SECOND:** Prentice            
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**BEHR:** Yes  
______________________
**SCHAEFFER:** Absent       
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**PRENTICE:** Yes     
______________________
**ROBERTS:** Absent           
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**DOUCETTE:** Yes          
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**TIME IN:** 17:07
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**MOTIONER:** Behr              
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**MOTION DETAILS:** (EXIT) Non public session: 
______________________
**TIME OUT:** 17:53
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**SECOND:** Prentice                          
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**DISCUSSION:**  xx
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**BEHR:** Yes   
______________________
**SCHAEFFER:** Absent      
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**PRENTICE:** Yes       
______________________
**ROBERTS:** Absent       
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**DOUCETTE:** Yes           
______________________
**NOTE** xx
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**REPORT:** 
______________________
**REPORTER:** GoVo          
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**REPORT DETAILS:** NP Minutes not sealed 
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**SESSION #1:** 11/07/2024 RSA 91-A:3 II (a/b) **STATUS:** NS
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
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**AGENDA DETAILS:**  Budget 2025:                                                          
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**SYNTAX:** General assistance; Welfare; Paul Priestman; Housing assistance; 2023 29,000.00; Hotel accommodations;        
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**SYNOPSIS:** [SOCmIn29ImGRqFavN1bkMPItOf5QiCo1](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
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**AGENDA DETAILS:**  Budget 2025:                                                          
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**SYNTAX:** Conservation Commission; Engineering assessment; Great Hill Tower;        
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**SYNOPSIS:** [QCNx1vOgPGnc04hq4OVrSu2svvvZGQ6K](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
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**AGENDA DETAILS:**  Budget 2025:                                                          
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**SYNTAX:** Cook memorial library; Wage comparison survey; US Department of Labor Wage minimums; Federal contracts; Rick Murrow; Janitorial services; Handicap accessibility lift; $17,500.00 Warrant article Exterior painting; Energy recovery ventilators;          
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**SYNOPSIS:** [zgIbaq3245eVkU5Ou3X35ltiWXmxYATJ](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
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**AGENDA DETAILS:**  Bid:                                                          
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**SYNTAX:** Great hill tower engineering; Great hill tower renovation; Primex; $5,400.00 HEB Engineering;          
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**SYNOPSIS:** [hP6hopgsMAVtDkLSmFn1lAP9BesAAO4D](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** COMMITTEE REPORTS:                                                                                            
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**AGENDA DETAILS:**  C.I.P:                                                          
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**SYNTAX:** Select Board liaison; Expense details; Capital reserve funds; Grant reimbursement; Fire truck; ARPA funds; School HVAC Upgrades; Highway department; Transfer station;          
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**SYNOPSIS:** [MpO9CUFSRTd1oDitwHR1d4HnASMgpm2M](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
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**AGENDA DETAILS:**  Hiring:                                                         
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**SYNTAX:** Transfer station; (Steve needs edit)         
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**SYNOPSIS:** [OTVOEbq8Bna2zQt8Gse57i4fIaiUEfHB](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:** Employment;      
**DETAIL:** Hire; Transfer station attendant; Part time unscheduled employee;                          
**DATE:** xx
**TIME:** xx
**MAP:** xx          
**LOT:**  xx 
**SUB:** xx 
**AMOUNT:** $20.00 PH
**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                       
**PRENTICE:** Yes               
**SCHAEFFER:** Absent     
**ROBERTS:** Absent          
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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 bathroom design; Doucette; RFP; Employee bathroom; ARPA funds; $50,000.00 approx.; USDA;         
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**SYNOPSIS:** [qihTrGnl4N5ygFHNRkxDEsa0gfazpYLV](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                            
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**AGENDA DETAILS:**  Selectmen’s office:                                                          
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**SYNTAX:** Bank balance; $2,854,304.00; Emily Nolan; Administrator training; Recreation department; Recreation director interviews; Youth basketball; Pickle ball;         
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**SYNOPSIS:** [syZCwn6AeFYap6HKSDa9XPddydDpcWaS](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
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**AGENDA DETAILS:**  Review public meeting minutes:                                                           
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**SYNTAX:** xx        
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**SYNOPSIS:** [RJdwwPZaU6G6OUkF9lRfnUbonOzlVvAD](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Behr                                                                                    
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**MOTION DETAILS:** 
APPROVE:  
____________________ 
**NOTICE TYPE:** xx  
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Public minutes      
**DETAIL:** xx                          
**DATE:** 10/30/2024
**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:** Prentice                                                                                                                          
**DISCUSSION:** xx      
**BEHR:** Yes       
**DOUCETTE:** Yes                       
**PRENTICE:** Yes               
**SCHAEFFER:** Absent     
**ROBERTS:** Absent          
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**NOTE** xx   
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
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**AGENDA DETAILS:**  Review non public meeting minutes:                                                           
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**SYNTAX:** xx        
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**SYNOPSIS:** [pfHxnu9Du1qTobqeYAWSP60vpaDqOGOD](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Behr                                                                                    
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**MOTION DETAILS:** 
APPROVE:  
____________________ 
**NOTICE TYPE:** xx  
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Non public minutes      
**DETAIL:** NPS1:(e)                          
**DATE:** 10/30/2024
**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:** Prentice                                                                                                                          
**DISCUSSION:** xx      
**BEHR:** Yes       
**DOUCETTE:** Yes                       
**PRENTICE:** Yes               
**SCHAEFFER:** Absent     
**ROBERTS:** Absent          
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**NOTE** No video record;    
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
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**AGENDA DETAILS:**  Tax levy:                                                           
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**SYNTAX:** Timber yield tax levy;         
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**SYNOPSIS:** [71bDC2magh33By2JwkURNdRh0r9GM2Az](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Behr                                                                                    
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**MOTION DETAILS:** 
APPROVE:  
____________________ 
**NOTICE TYPE:** xx  
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Timber yield tax levy; Timber yield tax levy;        
**DETAIL:** xx                         
**DATE:** xx
**TIME:** xx
**MAP:** 420; 421          
**LOT:**  039; 001, 002, 005
**SUB:** 002 
**AMOUNT:** $212.90; $4,753.24
**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:** Prentice                                                                                                                          
**DISCUSSION:** xx      
**BEHR:** Yes       
**DOUCETTE:** Yes                       
**PRENTICE:** Yes               
**SCHAEFFER:** Absent     
**ROBERTS:** Absent          
_____________________
**NOTE** xx   
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
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**AGENDA DETAILS:**  Permit:                                                           
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**SYNTAX:** xx        
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**SYNOPSIS:** [qjXOhRNqdQwbGCc22BAhLWms1hpLp1Ws](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Behr                                                                                    
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**MOTION DETAILS:** 
APPROVE:  
____________________ 
**NOTICE TYPE:** xx  
**PERMIT TYPE:** Driveway 
**DOCUMENT TYPE:** xx       
**DETAIL:** xx                         
**DATE:** xx
**TIME:** xx
**MAP:** 211        
**LOT:**  051
**SUB:** 001 
**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:** Prentice                                                                                                                          
**DISCUSSION:** xx      
**BEHR:** Yes       
**DOUCETTE:** Yes                       
**PRENTICE:** Yes               
**SCHAEFFER:** Absent     
**ROBERTS:** Absent          
_____________________
**NOTE** xx   
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
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**AGENDA DETAILS:**  Manifest:                                                           
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**SYNTAX:** PR;         
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**SYNOPSIS:** [fizvSKvVOYlOcw6AEOTnP55Fhbkgg5nu](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Behr                                                                                    
____________________
**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 $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $44,957.19
**CASH USED TO DATE:** $9,839,736.18
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**SECOND:** Prentice                                                                                                                          
**DISCUSSION:** xx      
**BEHR:** Yes       
**DOUCETTE:** Yes                       
**PRENTICE:** Yes               
**SCHAEFFER:** Absent     
**ROBERTS:** Absent          
_____________________
**NOTE** xx   
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**AGENDA ITEM:** BOARD REPORTS: 
____________________
**AGENDA DETAILS:** Individual Select member activities:  
____________________
**SYNTAX:** DOUCETTE: Transfer station;                           
____________________
**SYNTAX:** BEHR: School Principal/Superintendent meeting; Recreation; Jr. High school basketball; Emily Nolan; Recreation scheduling; Soccer club; Tennis; School gymnasium;                
____________________
**SYNTAX:** SCHAEFFER: No report; Absent;              
____________________
**SYNTAX:** PRENTICE: Planning board budget; Printing; Master plan survey; Transportation safety committee; Police accreditation; CALEA; LEAC;                
____________________
**SYNTAX:** ROBERTS: No report; Absent;  
       ____________________
**SYNTAX:** MYER: n/a
____________________
**SYNOPSIS:** [Jqxi8gKbSBky6AV660rhvfp4LxUAmUww](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**NOTE:** xx
____________________
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____________________

**AGENDA ITEM:** BOARD ACTIONS: 
______________________
**AGENDA DETAIL:** Non public session:
______________________
**SYNTAX:** Sessions #1: RSA 91-A:3 II (xx); Session: #2: RSA 91-A:3 II (c); Session: #3: RSA 91-A:3 II (xx);
_____________________
**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:** [GlITa197bkY9XreGbGhyjCOZHS384wPO](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
______________________
**NOTE:** xx  
______________________
______________________
**MOTIONER:** Behr                
______________________
**MOTION DETAILS:** (ENTER INTO) Non public sessions:
______________________
**SESSION #2:** 11/07/2024 RSA 91-A:3 II (c) **STATUS:** xx
______________________
**SECOND:** Prentice            
______________________
**BEHR:** Yes  
______________________
**SCHAEFFER:** Absent       
______________________
**PRENTICE:** Yes     
______________________
**ROBERTS:** Absent           
______________________
**DOUCETTE:** Yes          
______________________
**TIME IN:** 19:08
______________________
______________________
______________________
**MOTIONER:** Behr              
______________________
**MOTION DETAILS:** (EXIT) Non public session: 
______________________
**TIME OUT:** 19:14
_______________________
**SECOND:** Prentice                          
_______________________
**DISCUSSION:**  xx
______________________
**BEHR:** Yes   
______________________
**SCHAEFFER:** Absent      
______________________
**PRENTICE:** Yes       
______________________
**ROBERTS:** Absent       
______________________
**DOUCETTE:** Yes           
______________________
**NOTE** xx
______________________
______________________
______________________
**REPORT:** 
______________________
**REPORTER:** GoVo          
_______________________
**REPORT DETAILS:** NP Minutes not sealed 
_______________________ 
**SESSION #2:** 11/07/2024 RSA 91-A:3 II (c) **STATUS:** NS
______________________
**NOTE:** xx
______________________
______________________
______________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
___________________
**AGENDA DETAILS:**  Adjournment:                                                           
____________________
**SYNTAX:** Time out: 19:15        
____________________
**SYNOPSIS:** [T6ynkpgnpk6CIVGDI2M7nFxB0cyxdp4O](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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