By the way, Sarah also mentioned that:

Starting next week, the Selectboard will be meeting in the Town Hall for Thursday night meetings. However, the option to return to Zoom continues if they wish to change meeting methods per the State Emergency Order. 

Lil

Selectboard Present:​Peggy Pschirrer (Chair); Cheryl Mayberry; Steven Dalessio

CALL TO ORDER:  Mrs. Pschirrer called this meeting of the Selectboard to order at 6:30 PM.  She advised that the Selectboard members are in three separate locations.  This Zoom meeting is being recorded remotely by FACT-TV.  It is available for viewing on the internet.  Also attending this meeting is Mrs. Sarah Downing, Manager of Administration, in the Walpole Town Hall, and Ms. Regina Borden, Recording Secretary, by telephone at a separate location.  All votes will be taken by a roll call voice vote of the Selectboard present.    

Mrs. Pschirrer advised that public comment is possible at this meeting.  Comments can be made by calling the Selectboard office or via email to Mrs. Downing at the Walpole Town Hall.  Mrs. Downing will display the agenda.  That will be followed by documents as they are being discussed.

ACCOUNTS PAYABLE:

Mr. Dalessio moved to accept the Accounts Payable Check Register in the total amount of $151,620.32 for checks issuedJune 12, 2020.  This includes a $79,981.91 payment to Tenco for the balance remaining on the new dump truck; this was an approved 2018 Warrant Article.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.  

PAYROLL:

Mr. Dalessio moved to accept the Payroll Check Register for the week ending June 06, 2020, in the amount of $27,177.50 for checks dated June 12, 2020, and the electronic fund transfer for the 941 Employer Taxes in the amount of $5,279.42.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.  

SELECTBOARD MEETING MINUTES:

SELECTBOARD MINUTES – June 4, 2020:  Mr. Dalessio moved to accept the Minutes of the Selectboard meeting of June 4, 2020, as submitted.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

COMMITTEE REPORT:

The Selectboard acknowledged receipt of the following Committee report.

Mr. Dalessio recommended that going forward this meeting should be changed to the “Walpole Fire Commissioners Meeting”.  “District” should be deleted.  Mrs. Pschirrer pointed out that “District” would imply that many other people were attending, however, it is just the “Commissioners”.    

BUILDING PERMITS:

Permit #2020-15, JILLIAN BISHOP, 62 March Hill Road, Map and Lot #009-017-000:  Mr. Dalessio moved to grant Building Permit No. 2020-15 for Jillian Bishop to construct awrap- around “28’ x 12’ Wooden Deck” at 62 March Hill Road, Map and Lot #009-017-000.  Seconded by Ms. Mayberry.  Ms. Mayberry advised this is not a wrap-around deck but it will connect with an existing deck.  Mrs. Pschirrer asked if there were any other questions or comments.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

Permit #2020-16, MATTHEW HUNTER, 101 Brewery Road, Map and Lot #014-011-002:  Mr. Dalessio moved to grant Building Permit No. 2020-16 for Matthew Hunter to construct a “28’ x 24’ two story home” at 101 Brewery Road, Map and Lot #014-011-002.  The prior home on this location burned in April 2019.  Seconded by Ms. Mayberry.  Mr. Dalessio would like clarification as to whether or not this needs to go to the Zoning Board as may be a non-conforming lot.  Ms. Mayberry asked if this home is being built on the pre-existing foot-print.  Mr. Dalessio amended his motion to include “with the condition that the question of whether it is a non-conforming lot or an extension of a non-conforming lot needs to be clarified before the Building Permit is issued.”  Ms. Mayberry accepted this amendment.  Mrs. Pschirrer asked if there were any other questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion and amendment were approved.

OLD BUSINESS:

Lighting on Arch Bridge Offer:  Mrs. Pschirrer reported getting a notice that the State Bridge Project will cover the cost of installation but the Town would be responsible for the maintenance in the future for the three (3) light poles. The Town had agreed to pay for the operating costs of the lights.  The North Walpole Commissioners June 9, 2020, draft copy of their meeting Minutes stated an offer from Mr. Ray Aumand was forthcoming to pay for the lights. Mr. Dalessio spoke with Mr. Mark Houghton today on the maintenance of the lights; he feels the cost would be minimal because they are LED lights.  Mrs. Pschirrer noted the $3,700+/- cost for the lights would be covered in the Bridge Project.  We need to thank Mr. Aumand for his generous offer.  The Selectboard agreed to sign an agreement with the State and will contact Mr. Jason Tremblay to ask him to send the Agreement to them.  

Mr. Dalessio moved to accept the State’s offer for the lights on the Arch Bridge and ask them to generate the Agreement.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.        

Open Container Waiver Extensions:  Mrs. Downing advised that the Selectboard need to consider amending the waiver letters to Spencer’s Place and Burdick’s Restaurant to be valid through Phase 2 of Stay at Home Emergency Order; inside seating is only at 50% of capacity due to distancing requirements.

Ms. Mayberry moved to approve to extend the Open Container Waiver Permit for Spencer’s Place through Phase II.  Seconded by Mr. Dalessio.  Mr. Dalessio amended this motion to include Burdick’s Restaurant.  Ms. Mayberry accepted the amendment.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion and amendment were approved.  

Recreation Area Notice:  Mrs. Pschirrer reported a number of things were changed today when the Governor spoke at 3:00 PM.  Pools have the right to open but with specific restrictions.  Most sports could resume with restrictions. Groups should not exceed 50.  Libraries can open but only at 50% capacity.  Mrs. Pschirrer had a copy of the guidelines and read some of the restrictions.  As of Monday, the pool may be opened but it will take more time than we have to get it ready. A requirement is six-foot spacing.  They will have to buy many supplies includingsanitizers.  Mr. Dalessio mentioned all employees need to be trained.  Ms. Mayberry and Mr. Cassarino have already discussed staff.  They think they have enough as 8–of–the–9 lifeguards want to come back and they have applicants. They are looking into recertifications. They talked about meeting next week with the new Recreation Director and Pool Manager.  The tentative date for opening the pool is June 29th.  They are not sure about bathroom and locker room requirements.  Mr. Dalessio noted that capacity needs to be worked out.  There was discussion about time limits.  Ms. Mayberry felt they should write a proposal for consideration.

Mrs. Pschirrer mentioned the basketball courts. There can be pick-up basketball games.  Mr. Dalessio felt the courts should be open for public use. The public is asked to limit the number of people and practice social distancing.  Mrs. Pschirrer stated they will adjust to accommodate the new “Safe at Home” Order.

Town Hall:  Mrs. Pschirrer asked about opening the Town Hall to the public starting next week.  Mrs. Smith has been happy with asking people to make appointments.  It has been good for distancing.  Mr. Dalessio said everything (protective items) should remain in place.  They will continue with social distancing.  Mrs. Downing reported they have also been maintaining appointments and it has worked out very well.  There is no congregating in the hallway. They could open the Town Hall for boards, committees and other groups to begin meeting again. Mrs. Pschirrer advised this notice will be posted in the usual locations.  

Selectboard Meetings:  

Thursday, June 18th, 2020:  There was a consensus to have another Zoom meeting next Thursday, June 18th.  Ms. Lori Landry, Superintendent of the FMRSD, and Mr. Jim Fenn, Business Manager of the FMRSD, will be attending.  

Thursday, June 25th, 2020:  The Selectboard will move their meeting on Thursday, June 25th to the Town Hall in the large meeting room.  It will allow more room for distancing.  The Selectboard should adhere to the recommended safe guards that apply to all employees.              

Pending Further Actions:

The following Agenda items will remain on this pending list as there is no new information available at this time:

NEW BUSINESS:

Cemetery Deed for Lot D513:  Mr. Dalessio moved to approve the Cemetery Deed for Lot D513 for Timothy & Dianne Lawlor.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  Ms. Mayberry asked about the breakdown of cost.  Mrs. Pschirrer explained that $400 is for the burial lot.  Twenty-five dollars goes into the Town’s general fund, the balance is turned over to the Trustees of Trust Funds for general maintenance of the cemeteries. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

Property Tax Receipts to Date:  Mr. Kreissle had sent out a spreadsheet and graph on the “Collections Against Spring Tax Warrant”.  The Town is at 25% of total due.  There are three more weeks to July 1st when taxes are due.  Mr. Dalessio suggested asking Mrs. Smith where they were at this time last year.

Health Trust Surplus Distributions:  Mrs. Downing explained that due to COVID-19, there had been an unexpected reduction in claims. When the Board of Directors meets this fall they will vote to accept the audited financial statements and establish the reserve level.  Any surplus will be returned to members in the form of a check or a contribution holiday as the member prefers.  

SWRPC Annual Meeting Invitation:  The Selectboard acknowledged receipt of a notice from the Southwest Region Planning Commission that their Annual Meeting will be held on June 16, 2020, at 3:00 p.m.  It will be conducted using a Zoom format this year due to the current pandemic.  Mrs. Pschirrer and Ms. Mayberry plan to attend.

RECESS SELECTBOARD MEETING:

Ms. Mayberry moved to recess this Selectboard meeting.  The Selectboard will enter into a meeting as the Hooper Trustees.  Seconded by Mr. Dalessio.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved at 7:16 PM.

The regular Selectboard meeting resumed at 7:30 PM.

FACT-TV:  Mrs. Pschirrer announced that this concludes the regular Selectboard and Hooper Trustees meetings.  The Selectboard will be entering into a Non-Public Session.  FACT-TV ceased filming and left the meeting.

NON-PUBLIC SELECTBOARD SESSION:

Mr. Dalessio moved to enter into a Non-Public Selectboard Session pursuant to RSA 91-A:3 II to discuss (a) Personnel, (b) Hiring and (c) Reputations.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none.  On a roll call voice vote with Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved at 7:31 PM.

The regular Selectboard meeting resumed at 7:52 PM.

Mr. Dalessio moved that the Minutes of the Non-Public Selectboard Session of June 11, 2020, will be sealed.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any questions or comments.  There were none. With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, motion was approved.

ADJOURNMENT:  Ms. Mayberry moved to adjourn this Selectboard meeting.  Seconded by Mr. Dalessio.  Mrs. Pschirrer asked if there was any discussion.  There was none.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the meeting was adjourned at 7:55 PM.

Respectfully submitted,

Regina Borden, Recording Secretary

​​​​​​

Selectboard Present:  ​Peggy Pschirrer (Chair); Cheryl Mayberry; Steven Dalessio

CALL TO ORDER:  Mrs. Pschirrer called this meeting of the Selectboard to order at 7:03 PM.  She advised that the Selectboard members are in three separate locations.  This Zoom meeting is being recorded remotely by FACT-TV.  It is available for viewing on the internet.  Also attending this meeting is Mrs. Sarah Downing, Manager of Administration, and Mrs. Sandra Smith, Town Clerk/Tax Collector, in the Walpole Town Hall, and Ms. Regina Borden, Recording Secretary, by telephone at a separate location.  Mr. Bob Anderson, Broadband Committee, was present at a separate location.

Mrs. Pschirrer advised public comment is possible at this meeting.  Comments can be made by calling the Selectboard Office or via email to Mrs. Downing at the Walpole Town Hall.  Mrs. Downing will display the agenda.  That will be followed by documents as they are being discussed.

Mrs. Pschirrer called for a voice roll call vote of the Selectboard present:  Cheryl Mayberry was present; Steven Dalessio was present and Peggy Pschirrer was present.    

LOAN AGREEMENT re: BROADBAND BOND:  Mrs. Pschirrer advised they will be looking at two documents in this meeting.  The first document is the Loan Agreement which needs a motion to adopt and to authorize Mrs. Pschirrer to sign as Chair of the Selectboard.  The second document is the Certificate of Vote Regarding Authorization of Bonds and Approval of Loan Agreement with The New Hampshire Municipal Bond Bank.  

Mr. Steven Dalessio made a motion to authorize the Chair of the Selectboard, Mrs. Peggy L. Pschirrer, to sign the Loan Agreement with the New Hampshire Municipal Bond Bank as the Town voted to approve Warrant Article #2 on March 14, 2020.  Seconded by Ms. Cheryl Mayberry.  Mrs. Pschirrer asked if there were any comments or questions.  There were none.  On a voice roll call vote by Mr. Steven Dalessio, Ms. Cheryl Mayberry and Mrs. Peggy Pschirrer in favor, the motion passed by a unanimous vote.  

Mrs. Pschirrer advised this Loan Agreement is dated July 14, 2020, as that is the date the Bond will be entered in the Bond Market.  Mrs. Pschirrer will go into the Selectboard office on Saturday to sign this Loan Agreement.  Mrs. Sandra Smith, Town Clerk, and Mr. Thomas Goins, Town Treasurer, will also sign this Loan Agreement.  

The second document is the Certificate of Vote Regarding Authorization of Bonds and Approval of Loan Agreement with The New Hampshire Municipal Bond Bank.  It verifies that the Loan Agreement was accepted by a voice roll call vote of the Selectboard.  Mrs. Sandra Smith, Town Clerk, is the one who has to verify that the Selectboard has met the requirements of this Loan Agreement.  She verifies that the three Selectboard members were present, Mr. Steven Dalessio, Ms. Cheryl Mayberry and Mrs. Peggy Pschirrer.  Mrs. Sandra Smith verified that “yes” she has seen the three Selectboard members who were present and she heard them take a voice vote.  She is happy to sign the two documents.  

ACCOUNTS PAYABLE:

Mr. Dalessio moved to accept the Accounts Payable Check Register in the total amount of $16,734.94 for checks issued June 05, 2020.  This includes a $2,785 payment to Ransom Consulting, Inc. for work completed on the Brownfields Project.  The Town will be reimbursed for this expense from the EPA grant funds.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any comments or questions.  Mr. Dalessio requested that Mr. Kreissle include a list each month on items that will be reimbursed to the Town with the other monthly reports.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

PAYROLL:

Mr. Dalessio moved to accept the Payroll Check Register for the week ending May 30, 2020, in the amount of $28,752.99 for checks issued June 05, 2020, and the electronic fund transfer for the 941 Employer Taxes in the amount of $5,996.69.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any comments or questions.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

Mrs. Pschirrer reported that this amount includes overtime for the Police Department because this week they had a high number of cases.

SELECTBOARD MEETING MINUTES:

SELECTBOARD MINUTES – May 28, 2020:  Mr. Dalessio moved to accept the Minutes of the Selectboard meeting of May 28, 2020, as submitted.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any comments or questions.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.  

NON-PUBLIC SELECTBOARD SESSION – May 28, 2020: Mr. Dalessio moved to accept the Minutes of the Non-Public Selectboard Session of May 28, 2020, as submitted.  These Minutes will remain sealed.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any comments or questions.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

STAFF MEETING MINUTES – May 21, 2020:  Mr. Dalessio moved to accept the Minutes of the Staff Meeting of May 21, 2020, as submitted.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any comments or questions.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.

COMMITTEE REPORT:

The Selectboard acknowledged receipt of the following Committee report:

PROPERTY TAX ABATEMENTS:

MAP and LOT #003-082-CL2:  Mr. Dalessio moved to grant this Property Tax Abatement in the amount of $5,932 for Map and Lot #003-082-CL2.  This is to correct the tenant on this lease with New Hampshire Public Broadcasting (NHPB) Cell Tower; incorrect information was provided by the owner (NHPB).  Verizon initiated contact to correct the tax billing.  This is to be abated to Cellular Wireless.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any comments or questions.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

MAP and LOT #003-082-CL3:  Mr. Dalessio moved to grant this Property Tax Abatement in the amount of $5,619 for Map and Lot #003-082-CL3.  This is to abate the incorrect owner, Verizon Wireless.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any comments or questions.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

SUPPLEMENTAL TAX WARRANTS:

MAP and LOT #003-082-CL2:  Mr. Dalessio moved to approve the Tax Collectors Property Tax Supplemental Warrant for Map and Lot #003-082-CL2 to bill Verizon Wireless for their leased space on the tower for $5,932.   Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any comments or questions.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

MAP and LOT #003-082-CL3:  Mr. Dalessio moved to approve the Tax Collectors Property Tax Supplemental Warrant for Map and Lot #003-082-CL3 to bill AT&T/Cingular Wireless for their lease on the tower for $5,619.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any comments or questions.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

Mrs. Sandra Smith left this meeting.  Mrs. Pschirrer thanked her for attending.

NOTICE OF INTENT TO CUT WOOD OR TIMBER:

MAP and LOT #002-012-000:  Mr. Dalessio moved to approve the Notice of Intent to Cut Wood or Timber for Map and Lot #002-012-000 for a lot located off of County Road.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any comments or questions.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

OLD BUSINESS:

Lighting on Arch Bridge Letters:  Mrs. Pschirrer had written letters to Senator Jay Kahn and Representative Lucy Weber regarding lighting on the Arch Bridge.  Both Mr. Dalessio and Ms. Mayberry felt the letters were written very well.  Mr. Dalessio recommended that copies of the letters be sent to Mr. Jason Trembley, NH DOT Project Manager, plus copies to the other people listed on their recent letter.

Ms. Mayberry moved to accept the letter regarding the lighting on the Arch Bridge to be sent to Senator Jay Kahn and Representative Lucy Weber with copies to be mailed to the NH DOT Project Manager and other Representatives.  Seconded by Mr. Dalessio.  Mrs. Pschirrer asked if there were any comments or questions.  There were none.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the motion was approved.  

Recreation Area Notice:  Mrs. Pschirrer reported that notices had already been posted at the Recreation Area. Today she received a lengthy message from a resident in Town which she forwarded to Mr. Dalessio and Ms. Mayberry. This resident is very distressed about not allowing the courts to be used for basketball games.  Mrs. Pschirrer told her the Selectboard would talk about it again at this meeting.  Do they change the guidelines or leave them as is?  They are using their best judgment. They do not know what the Governor will announce this Friday (tomorrow). Mr. Dalessio pointed out that they are trying to prevent large crowds from congregating. Therefore,they might have to “stick to their guns” a little longer.  People should continue to use facial masks and social distancing.  The Selectboard still has the local authority.  The organizer of thegathering on June 5th, Vigil on the Common, did not ask for permission from the Town/Selectboard but provided a courtesy notice. This will open up the Town to other groups congregating on the Common.  Ms. Mayberry and Mrs. Pschirrer agreed it will just open up the Common for gatherings.  The question comes up as to why are they restricting the basketball courts. Enforcement was discussed.  Mrs. Pschirrer felt it best to leave the basketball courts alone for now until they hear more from the Governor. Ms. Mayberry agreed.  People are playing basketball but the Selectboard is not giving them permission. Mr. Dalessio asked how do they deal with allowing some public places to be open yet other public places are closed.  It is a bad precedent at this time with COVID-19.  If not for COVID-19, they would not be having this discussion.

Pending Further Actions:

The following agenda items will remain on this pending list as there is no new information available at this time.

NEW BUSINESS:

Greater Falls Farmers’ Market:  Mrs. Downing advised that the first date for the Greater Falls Farmers’ Market is Wednesday, June 10th from 4:00-to-7:00 PM at 9 Edwards Lane.  It is on private property located between Pinnacleview Equipment and the Hungry Diner.  When Mr. Dalessio got the first email from Mrs. Jan Galloway-Leclerc, his first thought was the COVID-19 regulations need to be followed.  He talked to Mr. Jeff Miller, Chair of the Planning Board, who referred to it as being similar to a Cruise Night.  They will not be heavily populated and the market is once a week so it does not need approval from the Planning Board.  They will run through Wednesday, September 25th.  Mrs. Downing mentioned the ZBA just wanted the Selectboard to be aware of it.  The Farmers’ Market is well aware of COVID-19 guidelines. It was well set up.  Mrs. Pschirrer recommended the Police Department be made aware of this as it is off Route 12 in a heavily traveled area.    

June 5th Vigil on the Common:  A courtesy notice was given from an organizer that a vigil related to Black Lives Matter and the death of George Floyd was to occur on June 5th on the Common.  Mr. Dalessio felt it important that the organizer should be made aware that the Selectboard is expecting people attending to wear masks, there is social distancing and an attempt be made to keep track of who is there for contact tracing.  Mrs. Pschirrer and Ms. Mayberry felt this is not unreasonable.  Mrs. Downing was asked to contact the organizer tomorrow.  Mrs. Pschirrer will ask the Police Department to drive-by as the Selectboard feels it is a good idea given the circumstances.  

Town Common:  Mr. Dalessio said going forward groups planning to congregate on the Common should talk to the Selectboard about what they are planning to do on the Common.

FMRSD Superintendent of Schools:  Mrs. Downing advised that Ms. Lori Landry, FMRSD Superintendent of Schools, asked to meet with the Selectboard.  She is not available on June 11th.  The Selectboard asked Mrs. Downing to see if she is available on June 18th at 6:30 PM.

COVID-19 Meeting:  Mrs. Downing reported that Mr. Mark Houghton, Director of Emergency Management, and Dr. Chuck Shaw, Health Officer, would like to meet with the Selectboard for an up-date on COVID-19.  Mrs. Pschirrer will email Mr. Houghton to see when he is available to meet.  During the day would be preferred.  Mr. Dalessio is not available on June 17th.      

FACT-TV:  Mrs. Pschirrer announced that this concludes the regular Selectboard meeting.  The Selectboard will enter into a meeting as the Hooper Trustees.  FACT-TV ceased filming and left the meeting.

RECESS SELECTBOARD MEETING:

Mr. Dalessio moved to recess this Selectboard meeting.  The Selectboard will enter into a meeting as the Hooper Trustees.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any comments or questions.  There were none.  On a roll call vote with Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved at 7:46 PM.

The regular Selectboard meeting resumed at 7:57 PM.

ADJOURNMENT:  

Mr. Dalessio moved to adjourn this Selectboard meeting.  Seconded by Ms. Mayberry.  Mrs. Pschirrer asked if there were any comments or questions.  There were none.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the meeting was adjourned at 7:58 PM.

Respectfully submitted,

Regina Borden, Recording Secretary