**MEETING DATE:** 11/26/2024
**MEETING TYPE:** Selectmen
**TIME IN:** 17:00
**MEETING LOCATION:** Town Office Conference room 
**PRESENT:** Selectmen: Richard Doucette; Karl Behr; Steven Schaeffer; Lianne Prentice; 
**ELECTRONIC:** xx
**ABSENT:**  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:**  Public hearing:                                                           
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**SYNTAX:** Town acquisition; Donated land; 374 Tamworth Road; Debitetto; Bowles; Littlefield; [Police](https://www.minds.com/OPR1/blog/mzuo7oz6svj-v-vb8g20phidpxji-53qvg-c-pq0on-1108151993595752448); Zach Remick (Zoom);   
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**SYNOPSIS:** [xPgXTDp920ewgplwSCvNyY3lRVAWyQ32](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:** xx      
**DETAIL:** Open public hearing;                          
**DATE:** 11/26/2024
**TIME:** 17:01
**MAP:** 202        
**LOT:**  035
**SUB:** xx 
**AMOUNT:** $xx
**ACCESS:** xx  
**NAME:** xx 
**ADDRESS:** 374 Tamworth Road
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** 12 Acres;  
**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:** Yes     
**ROBERTS:** Absent          
_____________________
**NOTE** xx   
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_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
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**AGENDA DETAILS:**  Public hearing:                                                           
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**SYNTAX:** Town acquisition; Donated land; 374 Tamworth Road;   
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**SYNOPSIS:** [Vpv0ortHtjm1PsHdO2BcGcWu6lDaiSzn](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:** xx      
**DETAIL:** Close public hearing;                          
**DATE:** 11/26/2024
**TIME:** 17:08
**MAP:** 202        
**LOT:**  035
**SUB:** xx 
**AMOUNT:** $xx
**ACCESS:** xx  
**NAME:** xx 
**ADDRESS:** 374 Tamworth Road
**LAND OWNER:** xx
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** 12 Acres;  
**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:** Yes     
**ROBERTS:** Absent          
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**NOTE** xx   
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                            
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**AGENDA DETAILS:**  Highway:                                                           
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**SYNTAX:** Full time wage adjustment; Chris Baker $27.00 PH; Judson Noise $30.00; Richard Roberts;   
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**SYNOPSIS:** [jqvOxMRYK0s5dmmNWEwl9iICylXOlzNq](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:** xx      
**DETAIL:** Highway Department; Full time wage adjustment; Chris Baker $27.00 PH; Judson Noise $30.00;                         
**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:** Yes       
**DOUCETTE:** Yes                       
**PRENTICE:** Yes               
**SCHAEFFER:** Yes     
**ROBERTS:** Absent          
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**NOTE** xx   
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**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
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**AGENDA DETAILS:**  Hiring:                                                           
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**SYNTAX:** xx   
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**SYNOPSIS:** [v4EIt1LyFKy99nLUcT8YjmutWGuEIoh4](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:** xx      
**DETAIL:** Hiring; Justine Dalton; $26.00; Highway worker; Start date: 11/27/2024; Full Time; Non exempt position;                         
**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:** Yes       
**DOUCETTE:** Yes                       
**PRENTICE:** Yes               
**SCHAEFFER:** Yes     
**ROBERTS:** Absent          
_____________________
**NOTE** xx   
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                            
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**AGENDA DETAILS:**  Recreation:                                                           
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**SYNTAX:** Adjust start date;   
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**SYNOPSIS:** [yO0aYbbgOGvnHJZGHqY6okm8L8dHowBF](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:** xx      
**DETAIL:** Jeremy Phillips; Start date 01/02/2025; 12/30/2024                         
**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
________________________
**SECOND:** Schaeffer                                                                                                                          
**DISCUSSION:** xx      
**BEHR:** Yes       
**DOUCETTE:** Yes                       
**PRENTICE:** Yes               
**SCHAEFFER:** Yes     
**ROBERTS:** Absent          
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**NOTE** xx   
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                            
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**AGENDA DETAILS:**  Selectmen office:                                                           
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**SYNTAX:** Administrator authorization;    
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**SYNOPSIS:** [hODnLhs4j7Ghbm9pNF7V1rtoUIefTRmk](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:** Authorization form;       
**DETAIL:** Provide Emily Nolan administrative authorization; Select board behalf;                         
**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:** Yes       
**DOUCETTE:** Yes                       
**PRENTICE:** Yes               
**SCHAEFFER:** Yes     
**ROBERTS:** Absent          
_____________________
**NOTE** xx   
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_____________________

**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                            
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**AGENDA DETAILS:**  Selectmen office:                                                           
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**SYNTAX:** Keats Myer; Bank balance; Final meeting; Town administrator cell phone; Emily Nolan;     
____________________
**SYNOPSIS:** [TuDsl3iwe8MPPSzJu3jStGXg7tUbKiou](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:** Authorization form;       
**DETAIL:** Provide Emily Nolan administrative authorization; Select board behalf;                         
**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:** Yes       
**DOUCETTE:** Yes                       
**PRENTICE:** Yes               
**SCHAEFFER:** Yes     
**ROBERTS:** Absent          
_____________________
**NOTE** xx   
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_____________________


**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
___________________
**AGENDA DETAILS:**  Review draft public minutes:                                                           
____________________
**SYNTAX:** xx     
____________________
**SYNOPSIS:** [Q2aldG8tZ7QvuV32IvKYDjVvba0NcBtN](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:** Public minutes       
**DETAIL:** xx                         
**DATE:** 11/21/2024
**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:** Schaeffer                                                                                                                          
**DISCUSSION:** xx      
**BEHR:** Yes       
**DOUCETTE:** Yes                       
**PRENTICE:** Yes               
**SCHAEFFER:** Yes     
**ROBERTS:** Absent          
_____________________
**NOTE** xx   
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_____________________


**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
___________________
**AGENDA DETAILS:**  Review draft non public minutes:                                                           
____________________
**SYNTAX:** xx     
____________________
**SYNOPSIS:** [T6sMTNPfMYr1SBMfJ6yy34X9zFe26AKt](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:** Non public minutes       
**DETAIL:** NP:S1:(c); NP:S2:(a);                          
**DATE:** 11/21/2024
**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:** Schaeffer                                                                                                                          
**DISCUSSION:** xx      
**BEHR:** Yes       
**DOUCETTE:** Yes                       
**PRENTICE:** Yes               
**SCHAEFFER:** Yes     
**ROBERTS:** Absent          
_____________________
**NOTE** xx   
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**AGENDA ITEM:** DEPARTMENT REPORTS:                                                                                            
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**AGENDA DETAILS:**  Emergency management:                                                            
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**SYNTAX:** Local Emergency Operation Plan;      
____________________
**SYNOPSIS:** [W59FV5gm8EkAgwciUhajv21iFPnI1EAX](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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**MOTIONER:** Behr                                                                                    
____________________
**MOTION DETAILS:** 
ADOPT:  
____________________ 
**NOTICE TYPE:** xx  
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Local Emergency Operation Plan       
**DETAIL:** Zachery Remick; 3 Year review;                           
**DATE:** 11/26/2024
**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:** Schaeffer                                                                                                                          
**DISCUSSION:** xx      
**BEHR:** Yes       
**DOUCETTE:** Yes                       
**PRENTICE:** Yes               
**SCHAEFFER:** Yes     
**ROBERTS:** Absent          
_____________________
**NOTE** xx   
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_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
___________________
**AGENDA DETAILS:**  Application:                                                            
____________________
**SYNTAX:** Property tax abatements;      
____________________
**SYNOPSIS:** [iOnLKGYufhB972oCUBETJ3oYacN543mH](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:** Applications      
**DETAIL:** Property tax abatements; 
**DATE:** xx
**TIME:** xx
_______________
MAP: 430 LOT: 039 SUB: 002 AMOUNT: $212.91
________________
MAP: 420 LOT: 015 SUB: 020 AMOUNT: $72.00
________________
MAP: 214 LOT: 154 SUB: 022 AMOUNT: $204.00
________________
MAP: 214 LOT: 154 SUB: 010 AMOUNT: $27.00
________________
MAP: 420 LOT: 015 SUB: 037 AMOUNT: $41.00
________________
MAP: 214 LOT: 154 SUB: 024 AMOUNT: $1.00
________________
MAP: 415 LOT: 067 SUB: 038 AMOUNT: $273.00
________________
MAP: 420 LOT: 015 SUB: 025 AMOUNT: $97.00
________________
MAP: 214 LOT: 154 SUB: 050 AMOUNT: $55.00
________________
MAP: 202 LOT: 017 SUB: 000 AMOUNT: $3,649.00
________________
MAP: 415 LOT: 067 SUB: T05 AMOUNT: $46.00
________________
MAP: 215 LOT: 080 SUB: 111 AMOUNT: $1,991.00
________________
MAP: 215 LOT: 049 SUB: 111 AMOUNT: $1.00
________________
MAP: 215 LOT: 049 SUB: 109 AMOUNT: $1.00
________________
MAP: 215 LOT: 049 SUB: 119 AMOUNT: $64.00
________________
MAP: 215 LOT: 049 SUB: B16 AMOUNT: $1.00
________________
MAP: 215 LOT: 048 SUB: 0C2 AMOUNT: $5.00
________________
MAP: 215 LOT: 154 SUB: 154 AMOUNT: $90.00
________________
MAP: 215 LOT: 154 SUB: 014 AMOUNT: $3.00
________________
MAP: 215 LOT: 049 SUB: 094 AMOUNT: $7.00
________________
MAP: 214 LOT: 154 SUB: 001 AMOUNT: $4.00
________________
MAP: 214 LOT: 154 SUB: 027 AMOUNT: $22.00
________________
MAP: 414 LOT: 064 SUB: 000 AMOUNT: $591.00
________________
MAP: 214 LOT: 154 SUB: 041 AMOUNT: $10.00
________________
MAP: 218 LOT: 097 SUB: 000 AMOUNT: $783.00
________________
MAP: 214 LOT: 154 SUB: 048 AMOUNT: $63.00
________________
MAP: 215 LOT: 049 SUB: B18 AMOUNT: $1.00
________________
MAP: 214 LOT: 154 SUB: 015 AMOUNT: $2.00
________________ 
**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:** Yes       
**DOUCETTE:** Yes                       
**PRENTICE:** Yes               
**SCHAEFFER:** Yes     
**ROBERTS:** Absent          
_____________________
**NOTE** xx   
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD ACTIONS:                                                                                            
___________________
**AGENDA DETAILS:**  Manifest:                                                             
____________________
**SYNTAX:** xx     
____________________
**SYNOPSIS:** [Mjcl3wdLlk8XTPDkOV6Gazkeg49R1qzr](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
____________________
____________________
**MOTIONER:** Behr                                                                                    
____________________
**MOTION DETAILS:** 
APPROVE:  
____________________ 
**NOTICE TYPE:** xx  
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Financial manifest      
**DETAIL:** xx
**DATE:** xx
**TIME:** 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 $346,783.26
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $10,990,803.12
________________________
**SECOND:** Schaeffer                                                                                                                          
**DISCUSSION:** xx      
**BEHR:** Yes       
**DOUCETTE:** Yes                       
**PRENTICE:** Yes               
**SCHAEFFER:** Yes     
**ROBERTS:** Absent          
_____________________
**NOTE** xx   
_____________________
_____________________
_____________________

**AGENDA ITEM:** BOARD REPORTS: 
____________________
**AGENDA DETAILS:** Individual Select member activities:  
____________________
**SYNTAX:** DOUCETTE: Lakes Region Planning Commission; Stormwater  management; Culvert maintenance; Culvert inventory;                             
____________________
**SYNTAX:** BEHR: Christmas tree installation;                   
____________________
**SYNTAX:** SCHAEFFER: No report;              
____________________
**SYNTAX:** PRENTICE: No report;                 
____________________
**SYNTAX:** ROBERTS: No report; Absent;  
       ____________________
**SYNTAX:** MYER: n/a
____________________
**SYNOPSIS:** [03olSmcu1gF9ozCltZVfhQIF538mS30H](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
____________________
**NOTE:** xx
____________________
____________________
____________________

**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:                                                                                            
___________________
**AGENDA DETAILS:**  Public:                                                             
____________________
**SYNTAX:** Zoom; Jim Diamond; Maureen Diamond; Appreciative comments regarding Administrator Keats Myer; LL Bean gift card;      
____________________
**SYNOPSIS:** [pQv5NcPF9Ryc4bry11MroXmOKwPRVvZz](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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____________________

**AGENDA ITEM:** BOARD ACTONS:                                                                                            
___________________
**AGENDA DETAILS:**  Adjournment:                                                             
____________________
**SYNTAX:** Time out: 17:20     
____________________
**SYNOPSIS:** [ja38mNdcSIKpJOVC8n0dwD4euVzYsuJI](https://chat.minds.com/#/room/!NWwCpIoQayjPUUmbHM:minds.com)
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