Selectboard Meeting Minutes – 12/4/24

SELECTBOARD 12/13/2024 Leave a comment

TOWN OF WALPOLE, NEW HAMPSHIRE

MEETING OF THE SELECTBOARD

DECEMBER 4, 2024

Selectboard Present: Cheryl Mayberry, Chair; Steven Dalessio and Carolyn Vose

Staff Present: Sarah Downing, Manager of Administration, and Sue Bauer, Recording Secretary

Guests Present: Peggy Pschirrer, John McCollister, Devin Gallagher, Brendan Hayes, Dennis Wright, Kim Surles, Shane Lake, Terri Lake, Ben Northcott, Josette Britton, Griffin Dussault, Jennifer Marquay and Akbar Ashoury.

CALL TO ORDER:  Ms. Mayberry called the Selectboard meeting to order at 6:30 PM in the Walpole Town Hall.

OPENING SEALED BIDS FOR TAX DEEDED PROPERTIES

The bids for the tax-deeded properties were opened.  The winning bids were:

  • Tax Map 9 Lot 23-2 – Off Derry Hill Road: Lawrence, Wyatt, and Jossie Britton bid of $6,850.
  • Tax Map14 Lot 5 – 522 Whitcomb Road:  Jiffy Real Estate LLC bid of $82,099.
  • Tax Map 29 Lot 105 – 11 Merchant Street:  Jiffy Real Estate LLC bid of $17,095.
  • Tax Map 28 Lot 120 — 27 Center Street: Jiffy Real Estate LLC bid of $72,099.

Mr. Gallagher, Mr. Hayes, Mr. Wright, Ms. Surles, Mr. Lake, Mrs. Lake, Mr. Northcott, Mrs. Britton, Mr. Dussault, Ms. Marquay and Mr. Ashoury left the meeting.

HOOPER TRUSTREES

Ms. Vose moved to enter into the Hooper Trustees meeting at 6:57 PM.  Mr. Dalessio seconded.  With Ms.  Vose, Mr. Dalessio and Ms. Mayberry in favor, the motion was approved.    

The meeting was reconvened at 7:26 PM.   Mrs. Pschirrer left the meeting.

ACCOUNTS PAYABLE

Ms. Vose moved to approve the Accounts Payable Check Register totaling $321,832.91 dated 12/06/2024 including $174,687.50 payment to Daniels Construction for the emergency repair of the Elm and Main Street bridge.  Seconded by Mr. Dalessio. With Ms. Vose, Mr. Dalessio, and Ms. Mayberry in favor, the motion was approved. 

PAYROLL

Ms. Vose moved to approve the Payroll Register totaling $39,530.07 dated 12/06/2024 and the 941 Payroll Tax Transfer of $8,484.69.  Seconded by Mr. Dalessio. With Ms. Vose, Mr. Dalessio, and Ms. Mayberry in favor, the motion was approved. 

SELECTBOARD MEETING MINUTES

Public Meeting for School Withdrawal Study Committee Findings – November 20, 2024:   Ms. Vose moved to approve the Minutes of the Public meeting for the School Withdrawal Study Committee Findings of November 20, 2024. Seconded by Mr. Dalessio. With Ms. Vose, Mr. Dalessio and Ms. Mayberry in favor, the minutes were approved.

Selectboard Meeting – November 21, 2024:  Ms. Vose moved to approve the Minutes of the Selectboard meeting of November 21, 2024. Seconded by Mr. Dalessio. With Ms. Vose, Mr. Dalessio and Ms. Mayberry in favor, the minutes were approved.

Non-Public Selectboard Session – November 21, 2024:   Ms. Vose moved to approve the Minutes of the Non-Public Selectboard Session of November 21, 2024.  The minutes will remain sealed.  Seconded by Mr. Dalessio.  With Ms. Vose, Mr. Dalessio and Ms. Mayberry in favor, the minutes were approved, and the minutes are sealed.

COMMITTEE REPORTS

Ms. Vose brought to the chair’s attention the following committee reports:

  • Planning Board Meeting – November 12, 2024
  • Library Trustees Meeting – November 12, 2024
  • Zoning Board of Adjustment Meeting – November 20, 2024
  • Safety Committee Meeting – November 21, 2024
  • Planning Board Workshop – November 26, 2024

Ms. Mayberry acknowledged these minutes.

BUILDING PERMIT

2024-37, Map and Lot# 010-020-000:  Ms. Vose moved to approve Building Permit #2024-37 for Map and Lot # 010-020-000 to pour a 19’ 10” x 10’ 2” Alaskan slab foundation for a future greenhouse. Seconded by Mr. Dalessio. With Mr. Dalessio, Ms. Vose and Ms. Mayberry in favor, the motion was approved.

OLD BUSINESS

ARPA Grant – Water and Sewer: Mr. Dalessio explained that the pending contract will replace the generator at Prospect Hill water reservoir. The current generator is too small for the water system. Once the new generator in installed, the old generator will be used at the Town Hall for backup power.  In addition, generators will be purchased for the 3 sewer pump stations.  Mr. Dalessio said that the contract will be reviewed by the Selectboard on Dec. 13th during the departmental budget meetings. The total cost may be slightly over the ARPA grant, in which case the Water and Sewer Reserve will be used for the remainder.  The wording of the contract is that the project will be completed after all materials are available because of the backlog in generator orders.

Pending Projects: Mr. Dalessio reported that the School Street drainage project is ready for a wetlands permit.  The Houghton Brook Bridge needs to be looked at soon.  Future projects will probably not involve Fuss & O’Neill because of their workload.  Both projects are going to be expensive, and it will be hard to find funding.   Mill Pond Dam is also on the pending list.  Mrs. Downing will put all three projects on the agenda for next week.

Walpole Players Letter: As follow-up to the discussion with the Players on November 21st, Mr. Dalessio moved to sign the letter to the Walpole Players.  Ms. Vose seconded.  With Mr. Dalessio, Ms. Vose and Ms. Mayberry in favor, the motion was accepted, and the letter was signed.

Ruggerio Processing Facility – Waive Fine Letter:  As a result of discussions with representatives of Ruggerio on November 21, 2024, Mr. Dalessio moved the Board sign the letter waiving the fine, which should have been applied to the previous owner.  Ms. Vose seconded the motion.  With Mr. Dalessio, Ms. Vose and Ms. Mayberry in favor the motion passed, and the letter was signed.

FMRSD Letter: Steve Varone, the Town Treasurer, prepared a letter to FMRSD about the very late submission of the MS-25 form which impacts all five towns in the School District.  Mr. Dalessio moved to sign the letter.  Ms. Vose seconded.  With Mr. Dalessio, Ms. Vose and Ms. Mayberry in favor, the motion passed, and the letter was signed.  Mrs. Downing will scan the signed letter and send it to the School District’s Superintendent and Business Administrator. After discussion, the Selectboards requested a copy of the letter be emailed to other the other four towns in FMRSD.

NEW BUSINESS

Winter Parking Ban: The North Walpole Commissioners Office sent an email inquiring about enforcement of the parking ban this winter.  Ms. Mayberry will talk to Police Chief Sanctuary about enforcing the ban.  Mrs. Downing will put a notice in Clarion and the Walpolean reminding people the ban is in effect.

Cheshire Country Proposed 2025 Budget: The total budget is $74,992,938, which is slightly less than last year.  Proposed taxes for the municipalities are $31,118,488 which is an increase of 6.96% over the 2024 budget. 

January 2, 2025 Selectboard Meeting: The first week each month the Selectboard typically meets on Wednesday, but that will be January 1st which is a holiday.  Ms. Mayberry requested this item be added to next week’s agenda for follow-up.

ADJOURNMENT: There being no other business, Ms. Mayberry declared the meeting adjourned at 8:10 PM.

Respectfully submitted,

Sue Bauer, Recording Secretary

(Note: These are unapproved Minutes. Corrections will be found in the Minutes of the December 12, 2024 Selectboard meeting.)

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