Hooper Trustees Meeting Minutes – 6/14/1i

Hooper Trustees Present:    Peggy Pschirrer (Chair); Steven Dalessio; Cheryl Mayberry

CALL TO ORDER:  Mrs. Pschirrer called this Hooper Trustees meeting to order at 8:00 PM.

HOOPER TRUSTEES MINUTES:

HOOPER TRUSTEES MEETING – June 7, 2018:  Mr. Dalessio moved to accept the Minutes of the Hooper Trustees meeting of June 7, 2018, as submitted.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

NEW BUSINESS:  

Hooper Scholarship Committee:  Mr. Goins assured the Hooper Scholarship Committee that there would be $40,000 for scholarships.

Hooper Institute:  The Board wants to start accessing the Maintenance Trust.  The driveway is narrow and difficult to see as you approach the Institute so they would like a different entrance.  Since it is a State road, a permit might be required from them.  They feel more parking spaces are needed.   They have a lot of applications for the Summer Program.

Hooper Property:  Mrs. Pschirrer noted the Hooper property sale is still scheduled for Monday, July 2nd, 2018, at 2:00 PM in the Walpole Town Hall.

Mrs. Pschirrer received a bill from Ransom Engineering as they did a great deal of research on the chemicals used on golf courses.

Ms. Mayberry moved to pay the invoice in the amount of $526.25 out of the Hooper Maintenance Trust to Ransom Engineering.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

Mrs. Pschirrer will be meeting soon with Miss Karen Galloway to go over the invoices that were paid back to the Town out of the Hooper Maintenance Trust.

Recognition of Donors re: Easement Purchase:  Mrs. Pschirrer mentioned there had been discussion some time ago about recognizing donors of the easement purchase in the form of a plaque at the Hooper Mansion.  At a previous event, they had a poster with everybody’s name on it.  Mrs. Pschirrer will resurrect her list of all donors.

ADJOURNMENT:

Ms. Mayberry moved to adjourn this Hooper Trustees meeting.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the meeting was adjourned at 8:25 PM.

Respectfully submitted,

Regina Borden, Recording Secretary

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