TOWN OF WALPOLE, NEW HAMPSHIRE

MEETING OF THE SELECTBOARD

DECEMBER 31, 2024

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

Staff Present: Sarah Downing, Manager of Administration; Jodi Daigle, Administrative Assistant and Tax Collector; Rich Kreissle, Manager of Finance, and Sue Bauer, Recording Secretary

CALL TO ORDER: Ms. Mayberry called the Selectboard meeting to order at 9:03 PM in the Walpole Town Hall.

PAYROLL

Ms. Vose moved to approve the Payroll Register totaling $32,755.71 dated 1/3/2025 and the 941 Payroll Tax Transfer of $6,452.71.  Seconded by Mr. Dalessio. With Ms. Vose, Mr. Dalessio, and Ms. Mayberry in favor, the motion was approved. 

SELECTBOARD MEETING MINUTES

Selectboard Meeting – December 24, 2024: Ms. Vose moved to approve the Minutes of the Selectboard meeting of December 24, 2024. Seconded by Mr. Dalessio. With Ms. Vose, Mr. Dalessio and Ms. Mayberry in favor, the minutes were approved.

Non-Public Selectboard Meeting – December 24, 2024:  Ms. Vose moved to approve the Minutes of the Non-Public Selectboard meeting of December 24, 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:

• Police Building Committee Meeting – December 17, 2024 
• Zoning Board of Adjustment Meeting – December 18, 2024 

Ms. Mayberry acknowledged these minutes.

TIMBER INTENTS

Map and Lot # 009-006-000: Mr. Dalessio moved to approve the Timber Intent for Map and Lot # 009-006-000, off Maple Grove Extension.  Seconded by Ms. Vose.  With Mr. Dalessio, Ms. Vose and Ms. Mayberry in favor, the motion was approved.

Map and Lot # 009-008-000: Mr. Dalessio moved to approve the Timber Intent for Map and Lot # 009-008-000, off Maple Grove Extension.  Seconded by Ms. Vose.  With Mr. Dalessio, Ms. Vose and Ms. Mayberry in favor, the motion was  approved.

OLD BUSINESS

Highway Safety Grant Agreement: The agreement was approved at the last meeting, but more signatures and initials were required.  Mr. Dalessio moved that the Chair of the Selectboard sign and initial the remaining places on the form.  Ms. Vose seconded.  With Mr. Dalessio, Ms. Vose and Ms. Mayberry in favor, the motion passed, and Ms. Mayberry signed and initialed the agreement as needed.

Mr. Dalessio made a motion that Chief Justin Sanctuary provide a letter to the Selectboard stating that he is taking full responsibility for this Grant.  Ms. Vose seconded.  With Mr. Dalessio, Ms. Vose and Ms. Mayberry in favor, the motion was passed.  Mrs. Downing will request the letter from Police Chief Sanctuary.

NEW BUSINESS

Tipping and Haul Fee Contract for Recycling Center: Ben Hoy analyzed the proposals and recommended NRRA with its lower fees.  Mr.  Dalessio moved the Chair sign the contract with NRRA for tipping and haul fees for 2025.  Ms. Vose seconded.  With Mr. Dalessio, Ms. Vose and Ms. Mayberry in favor, the motion passed, and Ms. Mayberry signed the contract.

Assurances Form, SF 424D, for Fire Station Renovation Project:  Mr. Dalessio moved to have the Chair sign the assurance form SF 424D.  Seconded by Ms. Vose.  With Mr. Dalessio, Ms. Vose and Ms. Mayberry in favor the motion passed, and Ms. Mayberry signed form SF 424D.

Mr. Dalessio request that when the contract is ready to start, the Selectboard will write a letter giving Steve Horton, the project manager, permission to sign as the designated owner representative.  At this point, the grant is on hold awaiting the 2023 Town audit and a balance sheet.  Mr. Kreissle will check the status of the Town audit. 

Draft 2025 Warrant Article Listing: There was a discussion of the first rough draft of the 2025 Warrant Articles. The final version needs to be completed by the end of January. Additional information is needed to finalize the Warrant Articles including the results of the Planning Board’s public hearing on January 14^th at 7:00 PM.  Mrs. Downing will make a request to reserve the Walpole School gymnasium for Town Meeting since there most likely will be high attendance at this meeting.

Drummond Woodsum Rate Change Notice:  The Town’s human resources legal firm has raised its rates due to increased operating costs.  The Town has an ongoing client agreement with them.  The information was acknowledged by the Board Chair.

Current Use and Recreation Credit: Some citizens requested a letter be sent to all current use property owners regarding the recreational credit and no trespassing/hunting postings. Some current use property owners did not take the recreational credit and are therefore not required to permit hunting.  Pulling together data to create such a letter would be a big project for the appropriate property owners.  By consensus, the Board decided there would be no letter to all current use property owners.  However, a letter will be sent to property owners who are identified as having their property posted if they are taking the recreational credit.

Thank You Notes:  Two thank you notes were received from the Library staff.  

NON-PUBLIC BUSINESS RSA 91-A:3 II (a) (c) (e)

Mr. Dalessio moved to enter into Non-Public Session pursuant to RSA 91-A:3 II (a)(c) at 9:51 AM.  Ms. Vose seconded. With Mr. Dalessio, Ms. Vose and Ms. Mayberry in favor, the motion was approved.

The meeting was reconvened at 10:08 AM.

Mr. Dalessio moved that the Non-Public Session Minutes be sealed. Seconded by Ms. Vose. With Mr. Dalessio, Ms. Vose and Ms. Mayberry in favor, the motion was approved.

The meeting was reconvened at 10:08 PM.

ADJOURNMENT: Ms. Mayberry declared the meeting adjourned at 10:08 AM.

Respectfully submitted,

Sue Bauer, Recording Secretary

(Note: These are unapproved Minutes. Corrections will be found in the Minutes of the January 9, 2025 Selectboard meeting.)

Tagged: Meeting Minutes, SELECTBOARD