TOWN
OF
MEETING
OF THE SELECTBOARD
Selectboard
Present: Sheldon Sawyer, Whitney
Aldrich, Jamie Teague
Mr.
Sawyer called the meeting to order at
GERALD McAULIFFE
REGARDING PROPERTY TAX APPEAL: Gerald
McAuliffe and James McAuliffe were present to discuss their Property Tax Appeal
for
PUBLIC BUSINESS:
DAVID HEWES: Police Chief David Hewes
discussed advertising the vacancy for a dispatcher. The
new employee would begin work in January 2009.
Tomorrow the vacancy will be posted in-house for seven days and then it
will be published in the newspapers for three days, posted in the Town Hall,
put on the Town’s web page, forwarded to the Walpolean
and the employment offices in
Chief Hewes
was told that the City of
Chief Hewes
discussed the purchasing policy that was recently approved by the Selectboard. Mr.
Sawyer felt the issue should be visited again as he felt the Department Heads
could pick-up a credit card, return it the same day and, at the same time, fill
out the paperwork. This would eliminate
any delays in getting the purchase information into the office.
Mr. Aldrich moved that when someone uses the credit
card they bring it back the same day and fill out a purchase order. Seconded by Mr. Sawyer.
Motion passed unanimously.
WALPOLE GRANGE: Kirk Congdon from
the Walpole Grange explained that when they met in the Town Hall last Tuesday
night the room was freezing at 50 degrees and they could not turn the heat up
because of the locked box. They meet on
the third Tuesday of each month and he asked if there was a way to have heat
the next time they meet. Elaine Moore will
see that the heat is turned on for their next meeting.
ACCOUNTS PAYABLE:
Mr. Aldrich moved to approve the Accounts Payable check register and
manifest in the amount of $21,825.78. Seconded by Mrs. Teague.
Motion passed unanimously.
PAYROLL: Mr.
Aldrich moved to approve the supplemental payroll voucher for gross wages in
the amount of $113.92 or net wages in the amount of $99.51. Seconded by Mrs. Teague. Motion passed unanimously.
Selectboard Meeting –
Mr. Aldrich moved to approve the supplemental
electronic fund transfer for the
941 Employer Taxes for Withholding, MEDI and FICA taxes in the amount of
$17.42. Seconded by
Mrs. Teague. Motion passed
unanimously.
Mr. Aldrich moved to approve the payroll voucher for
the week ending November 15, 2008, for gross wages in the amount of $13,934.19
or net wages in the amount of $5,868.37.
Seconded by Mrs. Teague. Motion passed unanimously.
Mr. Aldrich moved to approve the electronic fund
transfer for the 941 Employer Taxes for Withholding, MEDI and FICA taxes in the
amount of $3,273.15. Seconded by Mrs.
Teague. Motion passed unanimously.
MINUTES:
SELECTBOARD MEETING –
DEPARTMENT / COMMITTEE REPORTS:
The Selectboard
received and reviewed the minutes of the North Walpole Village Board of
Commissioners meeting of
ABATEMENTS:
AUMAND REALTY –MAP
028-144-000- PROPERTY: It was discovered that the Aumand
Realty garage was on the wrong map.
Mr. Aldrich moved to approve the Abatement in the
amount of $201.00 for the 2008 Property Taxes for Aumand
Realty. Seconded by Mrs. Teague. Motion passed unanimously.
VINCENT and CAROL MALNATI –
WATER: The meter was reading in gallons
instead of cubic feet.
Mr. Aldrich moved to approve the Abatement for Water
in the amount of $46.50 for Vincent and Carol Malnati. Seconded by Mrs. Teague. Motion passed unanimously.
OLD BUSINESS:
OLD
TOWN HALL and LIBRARY – FUEL
PROBLEM: Following a discussion, Mr.
Sawyer advised that the vent pipe in the Town Hall and Library will be
repaired.
LYNN DeWALD
– Result of Visit of November 19: Mrs.
Teague and Jim Terrell did the site visit to the DeWald
property last Tuesday. Mr. Terrell
confirmed that this clean-up will be on his maintenance schedule for every
spring and fall. The Selectboard
agreed that a letter be sent to Mr. and Mrs. DeWald
advising that Mr. Terrell will do this clean-up every spring and fall and he
will discuss it with the Town employees.
CONSERVATION FUND SPECIAL
ACCOUNT: Mrs. Mansouri
has been complying with Article 23 as voted upon during the Town Meeting on
March 14, 1989 and provided an up-to-date figure on this separate Conservation
Fund Special Account.
Selectboard Meeting –
FANNY MASON
“Construct a drive within safe
passing sections to a rest area to be constructed by the Town of
Mr. Aldrich moved to approve payment to Lew Shelley in the amount of $200 and Marcia Galloway in
the amount of $100 for trail work they had performed. This money is to be taken out of the Fanny
Mason Trust Fund. Seconded by Mrs.
Teague. Motion passed unanimously.
TOWN HALL ROOF LEAK: Elaine Moore talked to Mrs. Smith, Long’s Roofing, about the roof repairs but she felt it might
be a year before they could do it. Mr.
Sawyer asked Elaine Moore to call them to ask if they could schedule it in as
the first job in the spring.
NEW BUSINESS:
EVELYN
Mr. Aldrich moved to approve sending Jim Terrell’s letter
to the Keene-Sentinel, Eagle Times and
SAXTONS RIVER ART GUILD –
TOWN HALL RENTAL: A letter was received
from the Saxtons River Art Guild requesting rental of
the Town Hall on October 10, or October 3, 2009, for their Fall Arts Festival
annual event. The Selectboard
had previously voted to not commit to renting the Town Hall for four months
prior to an event except for weddings.
The Selectboard felt it would be appropriate
to write to the Saxtons River Art Guild to advise
that the date will be penciled in but it will not be official until four months
ahead of time because Town functions take precedent.
TRI VILLAGE ENERGY – FARMERS
MARKET IN TOWN HALL: There was a consensus
of the Selectboard to put this request on-hold.
HOME DEPOT PURCHASE: The Selectboard
agreed to put this Home Depot purchase on-hold until next week to allow time to
get more information from Jim Terrell.
SET DATES TO WORK ON
BUDGETS: The Selectboard
set the following dates to work on the proposed Town budget:
Tuesday, November 25th at
Tuesday, December 2nd at
Thursday, December 4th at
Wednesday, December 10th at
Thursday, December 11th at
Selectboard
Meeting –
FOREST FIRE REPORT / BILL – FIRE
PERMITS 2007-2008: Mr. Aldrich moved to approve the payment of $500 to the Fire Warden,
William Houghton, for the issuance of Fire Permits for the Town of
AVITAR PHONE CALLS: Elaine Moore reported that there is a list of
property owners whose houses Avitar could not get
into so they are trying to make appointments.
Avitar will begin making phone calls on
December 1st and 2nd.
LETTER:
GOOD CIRCLE – LETTER TO JOAN
SMITH: Following a discussion, the Selectboard agreed to send a copy of Dr. Morosini’s letter to Joan Smith and to write a separate
letter to invite her to come in to meet with the Selectboard
on December 4th to discuss this matter.
Mr.
Sawyer declared this meeting adjourned at
Respectfully submitted,
______________________
Sheldon
S. Sawyer
______________________
Whitney
R. Aldrich
______________________
Jamie
J. Teague
(Note: These are unapproved
minutes. Corrections, if necessary, may
be found in the minutes of the