TOWN OF WALPOLE
MEETING OF THE SELECTBOARD
SEPTEMBER 4, 2014

Selectboard Present: Chas Street (Chair); Steven Dalessio; (Whitney Aldrich – late)

CALL TO ORDER: Mr. Street called this meeting to order at 6:00 PM in the Walpole Town Hall with six people in attendance.
These are unapproved Minutes.

ACCOUNTS PAYABLE:
Mr. Dalessio moved to approve the Accounts Payable check register and manifest for checks dated September 5, 2014, in the amount of $8,882.97. Seconded by Mr. Street. With all in favor, the motion was approved.

PAYROLL:
Mr. Dalessio moved to approve the payroll voucher for the week ending August 30, 2014, for checks dated September 5, 2014, in the amount of $21,158.38. Seconded by Mr. Street. With all in favor, the motion was approved.
Mr. Dalessio moved to approve the electronic transfer for the 941 Employer Taxes for Withholding, MEDI and FICA taxes in the amount of $4,806.25 for checks dated September 5, 2014. Seconded by Mr. Street. With all in favor, the motion was approved.

COMMITTEE REPORTS:
The Selectboard received and reviewed Minutes of the following meeting:
 North Walpole Village District Board of Commissioners – September 2, 2014.

BUILDING AND DEMOLITION PERMIT:
FRYE, Bookseller Road, Map & Lot #004-035-000: Mr. Dalessio moved to approve the Demolition and Building Permit #2014-30 for Paul E. Frye to “Replace a 20’ x 10’ 1 story Woodshed”, as submitted. Seconded by Mr. Street. With all in favor, the motion was approved.

OLD BUSINESS:
LETTER FROM THE NH DIVISION OF HISTORICAL RESOURCES: The Selectboard acknowledged receipt of a different letter than the letter acknowledged last week from the NH Division of Historical Resources, dated August 22, 2014.

RECESS SELECTBOARD MEETING:
Mr. Dalessio moved to recess this Selectboard meeting. The Selectboard will enter into a meeting as the Hooper Trustees. Seconded by Mr. Street. With all in favor, the motion was approved at 6:07 PM.
Mr. Aldrich came into during the Hooper Trustees meeting.
The regular Selectboard meeting resumed at 6:16 PM.

NON-PUBLIC SESSION:
Mr. Aldrich moved to enter into a Non-Public Selectboard Session pursuant to RSA 91-A:3 II to discuss (a) Personnel. Mr. Dalessio seconded the motion and, on a roll call vote with all in favor, the motion was approved,
The regular Selectboard meeting resumed at 7:27 PM. No announcements were made.

VILLAGE SPEED LIMITS: Mr. Terrell looked at the speed limit signs as requested. He can move the 25 MPH back to before North Road so people realize there is a speed limit; right now it is close to the school. The Village is 25 MPH; they cannot go below 20 MPH in the school zones. Mr. Street recommended having signs at the entrances to the Village for 25 MPH. There was discussion relative to having solar speed radar panels. Chief Paquette will research the cost for the panels that are bolted to the poles and report back to the Selectboard.

SELECTBOARD MEETING MINUTES:
SELECTBOARD MEETING – August 28, 2014: Mr. Dalessio moved to approve the Minutes of the Selectboard meeting of August 28, 2014, as submitted. Seconded by Mr. Aldrich. With all in favor, the Minutes were approved.

NON-PUBLIC SELECTBOARD SESSION #1 – August 28, 2014: Mr. Dalessio moved to approve the Minutes of the August 28, 2014, Non-Public Selectboard Session #1, with one correction. The Minutes will not be sealed. Seconded by Mr. Street. With Mr. Dalessio and Mr. Street in favor, the Minutes were approved. Mr. Aldrich abstained as he was not present.

NON-PUBLIC SELECTBOARD SESSION #2 – August 28, 2014: Mr. Dalessio moved to approve the Minutes of the August 28, 2014, Non-Public Selectboard Session #2, as submitted. The Minutes will remain sealed. Seconded by Mr. Aldrich. With all in favor, the Minutes were approved.

ADJOURNMENT:
Mr. Dalessio moved to adjourn this meeting. Seconded by Mr. Aldrich. With all in favor, the meeting adjourned at 7:38 PM.
Respectfully submitted,
Regina Borden, Recording Secretary