Hooper Trustees Meeting Minutes – 1/31/19

The minutes aren’t very exciting but it is nice to see that Regina Borden is well and back at her post! – Lil

 

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

 

CALL TO ORDER:  Mrs. Pschirrer called this Hooper Trustees meeting to order at 7:56 PM.

 

HOOPER TRUSTEES MINUTES:

HOOPER TRUSTEES MEETING – January 24, 2019:  Mr. Dalessio moved to accept the Minutes of the Hooper Trustees meeting of January 24, 2019, as submitted.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the Minutes were approved.

 

NEW BUSINESS:

November 2018 Reimbursement Request: Mr. Dalessiomoved to accept the transfer of funds from the Hooper Education Trust to the Town of Walpole in the amount of $4,388.28 for expenses dated November 2018. Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

December 2018 Reimbursement Request:  Mr. Dalessiomoved to accept the transfer of funds from the Hooper Education Trust to the Town of Walpole in the amount of $4,665.24 for expenses dated December 2018.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

November 2018 Reimbursement Request:  Mr. Dalessiomoved to accept the transfer of funds from the Hooper Maintenance Trust to the Town of Walpole in the amount of $246.71 for expenses dated November 2018.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.

 

2015 Hooper Reimbursement Request: Mrs. Pschirrer advised this represents items the auditors did not feel the Town had been reimbursed for.  Mr. Kreissle will be asked for the back-ground on this for 2015.  

 

NON-PUBLIC HOOPER TRUSTEES SESSION:

Mr. Dalessio moved to enter into a Non-Public Hooper Trustees Session pursuant to RSA 91-A:3 II to discuss (a) Personnel.  Mrs. Pschirrer seconded the motion and, on a roll call vote with Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved at 8:12 PM.

The regular meeting resumed at 8:20 PM.

 

Mr. Dalessio moved that the Minutes of the Non-Public Hooper Trustees Session of January 31, 2019, be sealed. Seconded by Mrs. Pschirrer. With Mr. Dalessio and Mrs. Pschirrer in favor, motion was approved.

 

ADJOURNMENT:  Mr. Dalessio moved to adjourn this Hooper Trustees meeting.  Seconded by Mrs. Pschirrer.  With Mr. Dalessio and Mrs. Pschirrer in favor, the meeting was adjourned at 8:22 PM.

Respectfully submitted,

Regina Borden, Recording Secretary

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: